UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22298
Starboard Investment Trust
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
116 South Franklin Street, Rocky Mount, North Carolina 27804
(Address of principal executive offices) (Zip code)
Paracorp Inc.
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 - June 30, 2021
PROXY VOTING RECORD QCI Balanced Fund | ||||||||||||||||||||||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | STZ | Meeting Date | 21-Jul-2020 | |||||||||||||||||||||||||||
Record Date | 22-May-2020 | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||||||
1 | Christy Clark | For | For | |||||||||||||||||||||||||||
2 | Jennifer M. Daniels | For | For | |||||||||||||||||||||||||||
3 | Jerry Fowden | For | For | |||||||||||||||||||||||||||
4 | Ernesto M. Hernandez | For | For | |||||||||||||||||||||||||||
5 | S. Somersille Johnson | For | For | |||||||||||||||||||||||||||
6 | James A. Locke III | For | For | |||||||||||||||||||||||||||
7 | J. Manuel Madero Garza | For | For | |||||||||||||||||||||||||||
8 | Daniel J. McCarthy | For | For | |||||||||||||||||||||||||||
9 | William A. Newlands | For | For | |||||||||||||||||||||||||||
10 | Richard Sands | For | For | |||||||||||||||||||||||||||
11 | Robert Sands | For | For | |||||||||||||||||||||||||||
12 | Judy A. Schmeling | For | For | |||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||||||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CHKP | Meeting Date | 03-Aug-2020 | |||||||||||||||||||||||||||
Record Date | 25-Jun-2020 | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | �� | |||||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
2a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
2b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||||||
6a. | Miscellaneous Corporate Actions | Management | No Action | None | ||||||||||||||||||||||||||
6b. | Miscellaneous Corporate Actions | Management | No Action | None | ||||||||||||||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PG | Meeting Date | 13-Oct-2020 | |||||||||||||||||||||||||||
Record Date | 14-Aug-2020 | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||||||
4. | Adopt Stock Option Plan | Management | For | For | ||||||||||||||||||||||||||
5. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||||||||
6. | S/H Proposal - Proxy Process/Statement | Shareholder | Against | Against | ||||||||||||||||||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||||||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | SCX | Meeting Date | 02-Nov-2020 | |||||||||||||||||||||||||||
Record Date | 04-Sep-2020 | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||||||
1 | Thomas J. Riordan* | For | For | |||||||||||||||||||||||||||
2 | Russell D. Carreker@ | For | For | |||||||||||||||||||||||||||
3 | Christopher C. Gahagan@ | For | For | |||||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
MICROSOFT CORPORATION | |||||||||||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2020 | ||||||||||||||||||||||||||
Record Date | 08-Oct-2020 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
APPLE INC. | |||||||||||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 23-Feb-2021 | ||||||||||||||||||||||||||
Record Date | 28-Dec-2020 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Report on Executive Compensation | Shareholder | Against | Against | |||||||||||||||||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2021 | ||||||||||||||||||||||||||
Record Date | 11-Jan-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
QUALCOMM INCORPORATED | |||||||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 10-Mar-2021 | ||||||||||||||||||||||||||
Record Date | 11-Jan-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
STARBUCKS CORPORATION | |||||||||||||||||||||||||||||
Security | 855244109 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 17-Mar-2021 | ||||||||||||||||||||||||||
Record Date | 08-Jan-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Proxy Process/Statement | Shareholder | Against | Against | |||||||||||||||||||||||||
THE BOEING COMPANY | |||||||||||||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | BA | Meeting Date | 20-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 19-Feb-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Proxy Process/Statement | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION | |||||||||||||||||||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | BAC | Meeting Date | 20-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 01-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1O. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1P. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | |||||||||||||||||||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||||||||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | RF | Meeting Date | 21-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 22-Feb-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
HUMANA INC. | |||||||||||||||||||||||||||||
Security | 444859102 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | HUM | Meeting Date | 22-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 22-Feb-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B) | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1C) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E) | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1F) | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1G) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I) | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1J) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K) | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1L) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M) | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For |
JOHNSON & JOHNSON | |||||||||||||||||||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | JNJ | Meeting Date | 22-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 23-Feb-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Executive Compensation | Shareholder | Against | Against | |||||||||||||||||||||||||
ABBOTT LABORATORIES | |||||||||||||||||||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | ABT | Meeting Date | 23-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 24-Feb-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | R.J. Alpern | For | For | ||||||||||||||||||||||||||
2 | R.S. Austin | For | For | ||||||||||||||||||||||||||
3 | S.E. Blount | For | For | ||||||||||||||||||||||||||
4 | R.B. Ford | For | For | ||||||||||||||||||||||||||
5 | M.A. Kumbier | For | For | ||||||||||||||||||||||||||
6 | D.W. McDew | For | For | ||||||||||||||||||||||||||
7 | N. McKinstry | For | For | ||||||||||||||||||||||||||
8 | W.A. Osborn | For | For | ||||||||||||||||||||||||||
9 | M.F. Roman | Withheld | For | ||||||||||||||||||||||||||
10 | D.J. Starks | For | For | ||||||||||||||||||||||||||
11 | J.G. Stratton | For | For | ||||||||||||||||||||||||||
12 | G.F. Tilton | For | For | ||||||||||||||||||||||||||
13 | M.D. White | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4A. | Eliminate Supermajority Requirements | Management | For | For | |||||||||||||||||||||||||
4B. | Eliminate Supermajority Requirements | Management | For | For | |||||||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||||||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 29-Jan-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Military/Weapons | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||||||||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | GS | Meeting Date | 29-Apr-2021 | ||||||||||||||||||||||||||
Record Date | 01-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
5. | S/H Proposal - Proxy Process/Statement | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | |||||||||||||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 01-May-2021 | ||||||||||||||||||||||||||
Record Date | 03-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Warren E. Buffett | For | For | ||||||||||||||||||||||||||
2 | Charles T. Munger | For | For | ||||||||||||||||||||||||||
3 | Gregory E. Abel | For | For | ||||||||||||||||||||||||||
4 | Howard G. Buffett | For | For | ||||||||||||||||||||||||||
5 | Stephen B. Burke | For | For | ||||||||||||||||||||||||||
6 | Kenneth I. Chenault | For | For | ||||||||||||||||||||||||||
7 | Susan L. Decker | For | For | ||||||||||||||||||||||||||
8 | David S. Gottesman | For | For | ||||||||||||||||||||||||||
9 | Charlotte Guyman | For | For | ||||||||||||||||||||||||||
10 | Ajit Jain | For | For | ||||||||||||||||||||||||||
11 | Thomas S. Murphy | For | For | ||||||||||||||||||||||||||
12 | Ronald L. Olson | For | For | ||||||||||||||||||||||||||
13 | Walter Scott, Jr. | For | For | ||||||||||||||||||||||||||
14 | Meryl B. Witmer | For | For | ||||||||||||||||||||||||||
2. | S/H Proposal - Environmental | Shareholder | Against | Against | |||||||||||||||||||||||||
3. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | |||||||||||||||||||||||||
PEPSICO, INC. | |||||||||||||||||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | PEP | Meeting Date | 05-May-2021 | ||||||||||||||||||||||||||
Record Date | 01-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Create Threshold as to Number of Shares Held to be Director | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Health Issues | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Health Issues | Shareholder | Against | Against |
GENERAL DYNAMICS CORPORATION | |||||||||||||||||||||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | GD | Meeting Date | 05-May-2021 | ||||||||||||||||||||||||||
Record Date | 08-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
ENBRIDGE INC. | |||||||||||||||||||||||||||||
Security | 29250N105 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | ENB | Meeting Date | 05-May-2021 | ||||||||||||||||||||||||||
Record Date | 09-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1 | Election of Directors (Majority Voting) | Management | |||||||||||||||||||||||||||
1 | Pamela L. Carter | For | For | ||||||||||||||||||||||||||
2 | Marcel R. Coutu | For | For | ||||||||||||||||||||||||||
3 | Susan M. Cunningham | For | For | ||||||||||||||||||||||||||
4 | Gregory L. Ebel | For | For | ||||||||||||||||||||||||||
5 | J. Herb England | For | For | ||||||||||||||||||||||||||
6 | Gregory J. Goff | For | For | ||||||||||||||||||||||||||
7 | V. Maureen K. Darkes | For | For | ||||||||||||||||||||||||||
8 | Teresa S. Madden | For | For | ||||||||||||||||||||||||||
9 | Al Monaco | For | For | ||||||||||||||||||||||||||
10 | Stephen S. Poloz | For | For | ||||||||||||||||||||||||||
11 | Dan C. Tutcher | For | For | ||||||||||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3 | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | VZ | Meeting Date | 13-May-2021 | ||||||||||||||||||||||||||
Record Date | 15-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2 | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4 | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
5 | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
6 | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. | ||||||||||||||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | UPS | Meeting Date | 13-May-2021 | |||||||||||||||||||||||
Record Date | 22-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
9. | S/H Proposal - Add Women & Minorities to Board | Shareholder | Against | Against | ||||||||||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 18-May-2021 | |||||||||||||||||||||||
Record Date | 19-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
6. | S/H Proposal - Gender Pay Equality | Shareholder | Against | Against | ||||||||||||||||||||||
7. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||||
8. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||||
AMERICOLD REALTY TRUST | ||||||||||||||||||||||||||
Security | 03064D108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | COLD | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
Record Date | 22-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 19-May-2021 | |||||||||||||||||||||||
Record Date | 23-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
Record Date | 22-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NEE | Meeting Date | 20-May-2021 | |||||||||||||||||||||||
Record Date | 23-Mar-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
MCDONALD'S CORPORATION | |||||||||||||||||||||||||
Security | 580135101 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | MCD | Meeting Date | 20-May-2021 | ||||||||||||||||||||||
Record Date | 22-Mar-2021 | ||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||
4. | S/H Proposal - Health Issues | Shareholder | Against | Against | |||||||||||||||||||||
5. | S/H Proposal - Health Issues | Shareholder | Against | Against | |||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||
CHUBB LIMITED | |||||||||||||||||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | CB | Meeting Date | 20-May-2021 | ||||||||||||||||||||||
Record Date | 26-Mar-2021 | ||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||
1 | Receive Consolidated Financial Statements | Management | For | For | |||||||||||||||||||||
2A | Adopt Accounts for Past Year | Management | For | For | |||||||||||||||||||||
2B | Dividends | Management | For | For | |||||||||||||||||||||
3 | Approve Charter Amendment | Management | For | For | |||||||||||||||||||||
4A | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||
4B | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||
4C | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||
5A | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5B | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5C | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5D | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5E | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5F | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5G | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5H | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5I | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5J | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5K | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5L | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
5M | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||
6 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
7A | Miscellaneous Compensation Plans | Management | For | For | |||||||||||||||||||||
7B | Miscellaneous Compensation Plans | Management | For | For | |||||||||||||||||||||
7C | Miscellaneous Compensation Plans | Management | Against | For | |||||||||||||||||||||
8 | Approve Charter Amendment | Management | For | For | |||||||||||||||||||||
9 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||
10 | Authorize Common Stock Increase | Management | For | For | |||||||||||||||||||||
11A | Miscellaneous Compensation Plans | Management | For | For | |||||||||||||||||||||
11B | Miscellaneous Compensation Plans | Management | For | For | |||||||||||||||||||||
12 | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||
A | Approve Charter Amendment | Management | For | For | |||||||||||||||||||||
ZOETIS INC. | |||||||||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2021 | ||||||||||||||||||||||
Record Date | 26-Mar-2021 | ||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
EXXON MOBIL CORPORATION | |||||||||||||||||||||||||||||
Security | 30231G102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 10-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Michael J. Angelakis | For | For | ||||||||||||||||||||||||||
2 | Susan K. Avery | For | For | ||||||||||||||||||||||||||
3 | Angela F. Braly | For | For | ||||||||||||||||||||||||||
4 | Ursula M. Burns | For | For | ||||||||||||||||||||||||||
5 | Kenneth C. Frazier | For | For | ||||||||||||||||||||||||||
6 | Joseph L. Hooley | For | For | ||||||||||||||||||||||||||
7 | Steven A. Kandarian | For | For | ||||||||||||||||||||||||||
8 | Douglas R. Oberhelman | For | For | ||||||||||||||||||||||||||
9 | Samuel J. Palmisano | For | For | ||||||||||||||||||||||||||
10 | Jeffrey W. Ubben | For | For | ||||||||||||||||||||||||||
11 | Darren W. Woods | For | For | ||||||||||||||||||||||||||
12 | Wan Zulkiflee | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
9. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
10. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||||||||||||||
Security | 30231G102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 10-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Gregory J. Goff | For | |||||||||||||||||||||||||||
2 | Kaisa Hietala | For | |||||||||||||||||||||||||||
3 | Alexander A. Karsner | For | |||||||||||||||||||||||||||
4 | Anders Runevad | For | |||||||||||||||||||||||||||
5 | MGT NOM. M.J. Angelakis | For | |||||||||||||||||||||||||||
6 | MGT NOM. Susan K. Avery | For | |||||||||||||||||||||||||||
7 | MGT NOM. Angela F Braly | For | |||||||||||||||||||||||||||
8 | MGT NOM. Ursula M Burns | For | |||||||||||||||||||||||||||
9 | MGT NOM. K. C. Frazier | For | |||||||||||||||||||||||||||
10 | MGT NOM. J. L. Hooley | For | |||||||||||||||||||||||||||
11 | MGT NOM. J. W. Ubben | For | |||||||||||||||||||||||||||
12 | MGT NOM. D. W. Woods | For | |||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | ||||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | ||||||||||||||||||||||||||
4. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
5. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
6. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
7. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
8. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
9. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
10. | Miscellaneous Corporate Governance | Management | None |
EXXON MOBIL CORPORATION | |||||||||||||||||||||||||||||
Security | 30231G102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 29-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Michael J. Angelakis | For | For | ||||||||||||||||||||||||||
2 | Susan K. Avery | For | For | ||||||||||||||||||||||||||
3 | Angela F. Braly | For | For | ||||||||||||||||||||||||||
4 | Ursula M. Burns | For | For | ||||||||||||||||||||||||||
5 | Kenneth C. Frazier | For | For | ||||||||||||||||||||||||||
6 | Joseph L. Hooley | For | For | ||||||||||||||||||||||||||
7 | Steven A. Kandarian | For | For | ||||||||||||||||||||||||||
8 | Douglas R. Oberhelman | For | For | ||||||||||||||||||||||||||
9 | Samuel J. Palmisano | For | For | ||||||||||||||||||||||||||
10 | Jeffrey W. Ubben | For | For | ||||||||||||||||||||||||||
11 | Darren W. Woods | For | For | ||||||||||||||||||||||||||
12 | Wan Zulkiflee | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
9. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
10. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
INCYTE CORPORATION | |||||||||||||||||||||||||||||
Security | 45337C102 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | INCY | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 29-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||||||||||||||
Security | 30231G102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 29-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Gregory J. Goff | For | |||||||||||||||||||||||||||
2 | Kaisa Hietala | For | |||||||||||||||||||||||||||
3 | Alexander A. Karsner | For | |||||||||||||||||||||||||||
4 | Anders Runevad | For | |||||||||||||||||||||||||||
5 | MGT NOM. M.J. Angelakis | For | |||||||||||||||||||||||||||
6 | MGT NOM. Susan K. Avery | For | |||||||||||||||||||||||||||
7 | MGT NOM. Angela F Braly | For | |||||||||||||||||||||||||||
8 | MGT NOM. Ursula M Burns | For | |||||||||||||||||||||||||||
9 | MGT NOM. K. C. Frazier | For | |||||||||||||||||||||||||||
10 | MGT NOM. J. L. Hooley | For | |||||||||||||||||||||||||||
11 | MGT NOM. J. W. Ubben | For | |||||||||||||||||||||||||||
12 | MGT NOM. D. W. Woods | For | |||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | ||||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | ||||||||||||||||||||||||||
4. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
5. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
6. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
7. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
8. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
9. | Miscellaneous Corporate Governance | Management | None | ||||||||||||||||||||||||||
10. | Miscellaneous Corporate Governance | Management | None |
CHEVRON CORPORATION | |||||||||||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 29-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
ILLUMINA, INC. | |||||||||||||||||||||||||||||
Security | 452327109 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 31-Mar-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
FACEBOOK, INC. | |||||||||||||||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | FB | Meeting Date | 26-May-2021 | ||||||||||||||||||||||||||
Record Date | 01-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Peggy Alford | For | For | ||||||||||||||||||||||||||
2 | Marc L. Andreessen | For | For | ||||||||||||||||||||||||||
3 | Andrew W. Houston | For | For | ||||||||||||||||||||||||||
4 | Nancy Killefer | For | For | ||||||||||||||||||||||||||
5 | Robert M. Kimmitt | For | For | ||||||||||||||||||||||||||
6 | Sheryl K. Sandberg | For | For | ||||||||||||||||||||||||||
7 | Peter A. Thiel | For | For | ||||||||||||||||||||||||||
8 | Tracey T. Travis | For | For | ||||||||||||||||||||||||||
9 | Mark Zuckerberg | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | Miscellaneous Corporate Actions | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Change Compensation Structure | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | |||||||||||||||||||||||||
6. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
AMAZON.COM, INC. | ||||||||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 26-May-2021 | |||||||||||||||||||||||
Record Date | 01-Apr-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||||
6. | S/H Proposal - Gender Pay Equality | Shareholder | Against | Against | ||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
12. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||||
13. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||||
14. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||||
BIOGEN INC. | ||||||||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 02-Jun-2021 | |||||||||||||||||||||||
Record Date | 09-Apr-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||||
6. | S/H Proposal - Gender Pay Gap | Shareholder | Against | Against | ||||||||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 03-Jun-2021 | |||||||||||||||||||||||
Record Date | 05-Apr-2021 | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | For | For |
BOOKING HOLDINGS INC. | |||||||||||||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 03-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 08-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Timothy M. Armstrong | For | For | ||||||||||||||||||||||||||
2 | Glenn D. Fogel | For | For | ||||||||||||||||||||||||||
3 | Mirian M. Graddick-Weir | For | For | ||||||||||||||||||||||||||
4 | Wei Hopeman | For | For | ||||||||||||||||||||||||||
5 | Robert J. Mylod, Jr. | For | For | ||||||||||||||||||||||||||
6 | Charles H. Noski | For | For | ||||||||||||||||||||||||||
7 | Nicholas J. Read | For | For | ||||||||||||||||||||||||||
8 | Thomas E. Rothman | For | For | ||||||||||||||||||||||||||
9 | Bob van Dijk | Withheld | For | ||||||||||||||||||||||||||
10 | Lynn M. Vojvodich | For | For | ||||||||||||||||||||||||||
11 | Vanessa A. Wittman | For | For | ||||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Amend Omnibus Stock Option Plan | Management | For | For | |||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
5. | Limit/Eliminate Written Consent | Management | For | For | |||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | |||||||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | Against | |||||||||||||||||||||||||
8. | S/H Proposal - Environmental | Shareholder | Against | Against | |||||||||||||||||||||||||
SERVICENOW, INC. | |||||||||||||||||||||||||||||
Security | 81762P102 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | NOW | Meeting Date | 07-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 09-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | Restore Right to Call a Special Meeting | Management | For | For | |||||||||||||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||||||||||||
6. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | TJX | 08-Jun-2021 | |||||||||||||||||||||||||||
Record Date | 09-Apr-2021 | 09-Apr-2021 | |||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
4. | S/H Proposal - Animal Rights | Shareholder | Against | Against | |||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |||||||||||||||||||||||||||||
Security | 874039100 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | TSM | Meeting Date | 08-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 09-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1) | Adopt Accounts for Past Year | Management | For | For | |||||||||||||||||||||||||
2) | Miscellaneous Corporate Actions | Management | For | For | |||||||||||||||||||||||||
3) | Adopt Restricted Stock Award Plan | Management | For | For | |||||||||||||||||||||||||
4) | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Mark Liu | For | For | ||||||||||||||||||||||||||
2 | C.C. Wei | For | For | ||||||||||||||||||||||||||
3 | F.C. Tseng | For | For | ||||||||||||||||||||||||||
4 | Ming-Hsin Kung | For | For | ||||||||||||||||||||||||||
5 | Sir Peter L. Bonfield | For | For | ||||||||||||||||||||||||||
6 | Kok-Choo Chen | For | For | ||||||||||||||||||||||||||
7 | Michael R. Splinter | For | For | ||||||||||||||||||||||||||
8 | Moshe N. Gavrielov | For | For | ||||||||||||||||||||||||||
9 | Yancey Hai | For | For | ||||||||||||||||||||||||||
10 | L. Rafael Reif | For | For | ||||||||||||||||||||||||||
MANNING & NAPIER, INC. | |||||||||||||||||||||||||||||
Security | 56382Q102 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | MN | Meeting Date | 16-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 21-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||||||||||||
1 | Richard S. Goldberg | For | For | ||||||||||||||||||||||||||
2 | Barbara Goodstein | For | For | ||||||||||||||||||||||||||
3 | Lofton Holder | For | For | ||||||||||||||||||||||||||
4 | Kenneth A. Marvald | For | For | ||||||||||||||||||||||||||
5 | Marc O. Mayer | For | For | ||||||||||||||||||||||||||
6 | Edward J. Pettinella | For | For | ||||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | For | |||||||||||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | |||||||||||||||||||||||||
5. | Approve Stock Compensation Plan | Management | Against | For | |||||||||||||||||||||||||
UNIVERSAL DISPLAY CORPORATION | |||||||||||||||||||||||||||||
Security | 91347P105 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | OLED | Meeting Date | 17-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 05-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
MASTERCARD INCORPORATED | |||||||||||||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||||||||||||||
Ticker Symbol | MA | Meeting Date | 22-Jun-2021 | ||||||||||||||||||||||||||
Record Date | 23-Apr-2021 | ||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | |||||||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | Against | For | |||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | |||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | |||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||||||||||||
5. | Amend Non-Employee Director Plan | Management | For | For | |||||||||||||||||||||||||
6. | Eliminate Supermajority Requirements | Management | For | For |
EXACT SCIENCES CORPORATION | ||||||||||||||||||||||||||||
Security | 30063P105 | Meeting Type | Annual | |||||||||||||||||||||||||
Ticker Symbol | EXAS | Meeting Date | 30-Jun-2021 | |||||||||||||||||||||||||
Record Date | 06-May-2021 | |||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | ||||||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||||||
1 | Paul Clancy | For | For | |||||||||||||||||||||||||
2 | Pierre Jacquet | For | For | |||||||||||||||||||||||||
3 | Daniel Levangie | For | For | |||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
STARBOARD INVESTMENT TRUST | |
___________________________ | |
By: | Katherine M. Honey President and Principal Executive Officer |
Date: | August 11, 2021 |