THE HILLMAN FUND
Proxy Voting Records
|
||||||||||||||||||
THE WALT DISNEY COMPANY
|
||||||||||||||||||
Security
|
254687106
|
Meeting Type
|
Special
|
|||||||||||||||
Ticker Symbol
|
DIS
|
Meeting Date
|
27-Jul-18
|
|||||||||||||||
Record Date
|
29-May-18
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||||||||||
2
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||||||||||
THE J.M. SMUCKER COMPANY
|
||||||||||||||||||
Security
|
832696405
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
SJM
|
Meeting Date
|
15-Aug-18
|
|||||||||||||||
Record Date
|
18-Jun-18
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
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
|
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
|
THE PROCTOR & GAMBLE COMPANY
|
||||||||||||||||||
Security
|
742718109
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
PG
|
Meeting Date
|
9-Oct-18
|
|||||||||||||||
Record Date
|
10-Aug-18
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
||||||||||||||
MEDTRONIC PLC
|
||||||||||||||||||
Security
|
G5960L103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
MDT
|
Meeting Date
|
7-Dec-18
|
|||||||||||||||
Record Date
|
9-Oct-18
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
EMERSON ELECTRIC CO.
|
||||||||||||||||||
Security
|
291011104
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
EMR
|
Meeting Date
|
5-Feb-19
|
|||||||||||||||
Record Date
|
27-Nov-18
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1
|
Election of Directors
|
Management
|
||||||||||||||||
1
|
C.A.H. Boersig
|
For
|
For
|
|||||||||||||||
2
|
J.B. Bolten
|
For
|
For
|
|||||||||||||||
3
|
L.M. Lee
|
For
|
For
|
|||||||||||||||
2
|
Raitfy Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
3
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
THE WALT DISNEY COMPANY
|
||||||||||||||||||
Security
|
254687106
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
DIS
|
Meeting Date
|
7-Mar-19
|
|||||||||||||||
Record Date
|
7-Jan-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
3.
|
14A Executive Compensation
|
Management
|
Against
|
For
|
||||||||||||||
4.
|
Shareholder Proposal - Political/Government
|
Shareholder
|
Against
|
Against
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
QUALCOMM INCORPORATED
|
||||||||||||||||||
Security
|
747525103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
QCOM
|
Meeting Date
|
12-Mar-19
|
|||||||||||||||
Record Date
|
14-Jan-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
Against
|
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
|
||||||||||||||
STARBUCKS CORPORATION
|
||||||||||||||||||
Security
|
855244109
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
SBUX
|
Meeting Date
|
20-Mar-19
|
|||||||||||||||
Record Date
|
10-Jan-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
BRISTOL-MYERS SQUIBB COMPANY
|
||||||||||||||||||
Security
|
110122108
|
Meeting Type
|
Special
|
|||||||||||||||
Ticker Symbol
|
BMY
|
Meeting Date
|
12-Apr-19
|
|||||||||||||||
Record Date
|
8-Feb-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Stock Issuance
|
Management
|
For
|
For
|
||||||||||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY
|
||||||||||||||||||
Security
|
110122108
|
Meeting Type
|
Special
|
|||||||||||||||
Ticker Symbol
|
BMY
|
Meeting Date
|
12-Apr-19
|
|||||||||||||||
Record Date
|
1-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Stock Issuance
|
Management
|
For
|
For
|
||||||||||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||||||||||
BANK OF AMERICAL CORPORATION
|
||||||||||||||||||
Security
|
060505104
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
BAC
|
Meeting Date
|
24-Apr-19
|
|||||||||||||||
Record Date
|
4-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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 Auditor
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy
|
Shareholder
|
Against
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
7.
|
Shareholder Proposal - Shareholders be Given Access to Proxy
|
Shareholder
|
Against
|
Against
|
ANHEUSER-BUSCH INBEV SA
|
||||||||||||||||||
Security
|
03524A108
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
BUD
|
Meeting Date
|
21-Apr-19
|
|||||||||||||||
Record Date
|
15-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1c
|
Approve Article Amendment
|
Management
|
For
|
For
|
||||||||||||||
2
|
Approve Article Amendments
|
Management
|
Against
|
For
|
||||||||||||||
6
|
Receive Consolidated Financials Statements
|
Management
|
For
|
For
|
||||||||||||||
7
|
Director Removal Without Cause
|
Management
|
For
|
For
|
||||||||||||||
8
|
Director Removal Without Cause
|
Management
|
For
|
For
|
||||||||||||||
9a
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
9b
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
9c
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
9d
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
9e
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
9f
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
9g
|
Election of Directors (Majority Voting)
|
Management
|
Against
|
For
|
||||||||||||||
10
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
11a
|
Approve Remuneration of Directors and Auditors
|
Management
|
Against
|
For
|
||||||||||||||
11b
|
Approve Remuneration of Directors and Auditors
|
Management
|
Against
|
For
|
||||||||||||||
11c
|
Approve Option Grant
|
Management
|
For
|
For
|
||||||||||||||
12
|
Miscellaneous Corporate Actions
|
Management
|
Against
|
For
|
||||||||||||||
TEXAS INSTRUMENTS INCORPORATED
|
||||||||||||||||||
Security
|
882508104
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
TXN
|
Meeting Date
|
25-Apr-19
|
|||||||||||||||
Record Date
|
25-Feb-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
PFIZER INC.
|
||||||||||||||||||
Security
|
717081103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
PFE
|
Meeting Date
|
25-Apr-19
|
|||||||||||||||
Record Date
|
26-Feb-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
3.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Political/Government
|
Shareholder
|
Against
|
Against
|
||||||||||||||
7.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
8.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
AT&T INC.
|
||||||||||||||||||
Security
|
0020R102
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
T
|
Meeting Date
|
26-Apr-19
|
|||||||||||||||
Record Date
|
27-Feb-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
INTERNATIONAL BUSINESS MACHINES CORP.
|
||||||||||||||||||
Security
|
459200101
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
IBM
|
Meeting Date
|
30-Apr-19
|
|||||||||||||||
Record Date
|
1-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
VERIZON COMMUNICATIONS INC.
|
||||||||||||||||||
Security
|
92343V104
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
VZ
|
Meeting Date
|
2-May-19
|
|||||||||||||||
Record Date
|
4-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
5.
|
Shareholder Proposal - Separate Chairman/CEO
|
Shareholder
|
Against
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Human Rights Related
|
Shareholder
|
Against
|
Against
|
||||||||||||||
7.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
8.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
OFFICE DEPOT, INC.
|
||||||||||||||||||
Security
|
676220106
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
ODP
|
Meeting Date
|
7-May-19
|
|||||||||||||||
Record Date
|
11-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||||||||||
4.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
GENERAL ELECTRIC COMPANY
|
||||||||||||||||||
Security
|
369604103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
GE
|
Meeting Date
|
8-May-19
|
|||||||||||||||
Record Date
|
11-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
2.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
6.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
7.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
8.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
9.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
10.
|
Election of Directors (Majority Voting)
|
Management
|
For
|
For
|
||||||||||||||
11.
|
14A Executive Compensation
|
Management
|
Against
|
For
|
||||||||||||||
12.
|
Approve Decrease in Size of Board
|
Management
|
For
|
For
|
||||||||||||||
13.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
14.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
15.
|
Shareholder Proposal - Adopt Cumulative Voting
|
Shareholder
|
Against
|
Against
|
COMPASS MINERALS INTERNATIONAL, INC.
|
||||||||||||||||||
Security
|
20451N101
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
CMP
|
Meeting Date
|
9-May-19
|
|||||||||||||||
Record Date
|
11-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS
|
||||||||||||||||||
Security
|
50540R409
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
LH
|
Meeting Date
|
9-May-19
|
|||||||||||||||
Record Date
|
22-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
COLGATE-PALMOLIVE COMPANY
|
||||||||||||||||||
Security
|
194162103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
CL
|
Meeting Date
|
10-May-19
|
|||||||||||||||
Record Date
|
11-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
3.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
MONDELEZ INTERNATIONAL, INC.
|
||||||||||||||||||
Security
|
609207105
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
MDLZ
|
Meeting Date
|
15-May-19
|
|||||||||||||||
Record Date
|
12-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
Against
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Shareholder Proposal - Environmental
|
Shareholder
|
Against
|
Against
|
||||||||||||||
5.
|
Shareholder Proposal - Executive Pay to Social Criteria
|
Shareholder
|
Against
|
Against
|
DUNKIN' BRANDS GROUP, INC
|
||||||||||||||||||
Security
|
265504100
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
DNKN
|
Meeting Date
|
15-May-19
|
|||||||||||||||
Record Date
|
21-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Election of Directors
|
Management
|
||||||||||||||||
1
|
Raul Alvarez
|
For
|
For
|
|||||||||||||||
2
|
Anthony DiNovi
|
For
|
For
|
|||||||||||||||
3
|
Nigel Travis
|
For
|
For
|
|||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
THE WESTERN UNION COMPANY
|
||||||||||||||||||
Security
|
959802109
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
WU
|
Meeting Date
|
17-May-19
|
|||||||||||||||
Record Date
|
19-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Shareholder Proposal - Political/Government
|
Shareholder
|
Against
|
Against
|
WESTINGHOUSE AIR BRAKE TECHONOLOGIES CORP
|
||||||||||||||||||
Security
|
929740108
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
WAB
|
Meeting Date
|
17-May-19
|
|||||||||||||||
Record Date
|
22-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Election of Directors
|
Management
|
||||||||||||||||
1
|
William E. Kassling
|
For
|
For
|
|||||||||||||||
2
|
Albert J. Neupaver
|
For
|
For
|
|||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
STERICYCLE, INC.
|
||||||||||||||||||
Security
|
85812108
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
SRCL
|
Meeting Date
|
22-May-19
|
|||||||||||||||
Record Date
|
28-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
THE SOUTHERN COMPANY
|
||||||||||||||||||
Security
|
842587107
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
SO
|
Meeting Date
|
22-May-19
|
|||||||||||||||
Record Date
|
25-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
||||||||||||||
AMAZON.COM, INC.
|
||||||||||||||||||
Security
|
023135106
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
AMZN
|
Meeting Date
|
22-May-19
|
|||||||||||||||
Record Date
|
28-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Shareholder Proposal - Environmental
|
Shareholder
|
Against
|
Against
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Political/Government
|
Shareholder
|
Against
|
Against
|
||||||||||||||
7.
|
Shareholder Proposal - Political/Government
|
Shareholder
|
For
|
Against
|
||||||||||||||
8.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
9.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
10.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
11.
|
Shareholder Proposal - Report.Reduce Greenhouse Gas Emissions
|
Shareholder
|
For
|
Against
|
||||||||||||||
12.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
13.
|
Shareholder Proposal - Add Women & Minorities to Board
|
Shareholder
|
Against
|
Against
|
||||||||||||||
14.
|
Shareholder Proposal - Executive Compensation
|
Shareholder
|
Against
|
Against
|
||||||||||||||
15.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
MCDONALD'S CORPORATION
|
||||||||||||||||||
Security
|
580135101
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
MCD
|
Meeting Date
|
23-May-19
|
|||||||||||||||
Record Date
|
25-Mar-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Approve Decrease in Size of Board
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
BRISTOL-MEYERS SQUIBB COMPANY
|
||||||||||||||||||
Security
|
110122108
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
BMY
|
Meeting Date
|
29-May-19
|
|||||||||||||||
Record Date
|
30-Apr-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
EBAY INC.
|
||||||||||||||||||
Security
|
278642103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
EBAY
|
Meeting Date
|
30-May-19
|
|||||||||||||||
Record Date
|
5-Apr-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
4.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
FACEBOOK, INC.
|
||||||||||||||||||
Security
|
30303M102
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
FB
|
Meeting Date
|
30-May-19
|
|||||||||||||||
Record Date
|
5-Apr-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
1.
|
Election of Directors
|
Management
|
||||||||||||||||
1
|
Peggy Alford
|
For
|
For
|
|||||||||||||||
2
|
Marc L. Andreessen
|
For
|
For
|
|||||||||||||||
3
|
Kenneth I. Chenault
|
For
|
For
|
|||||||||||||||
4
|
S.D. Desmond-Hellmann
|
For
|
For
|
|||||||||||||||
5
|
Sheryl K. Sandberg
|
For
|
For
|
|||||||||||||||
6
|
Peter A. Thiel
|
For
|
For
|
|||||||||||||||
7
|
Jeffrey D. Zients
|
For
|
For
|
|||||||||||||||
8
|
Mark Zuckerberg
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||||||||||
3.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
4.
|
14A Executive Compensation Vote Frequency
|
Management
|
For
|
For
|
||||||||||||||
5.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
6.
|
Shareholder Proposal - Establish Independent Chairman
|
Shareholder
|
Against
|
Against
|
||||||||||||||
7.
|
Shareholder Proposal - Election of Directors by Majority Vote
|
Shareholder
|
For
|
Against
|
||||||||||||||
8.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
9.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
For
|
Against
|
||||||||||||||
10.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
11.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
12.
|
Shareholder Proposal - Corporate Governance
|
Shareholder
|
Against
|
Against
|
||||||||||||||
BIOGEN INC.
|
||||||||||||||||||
Security
|
09062X103
|
Meeting Type
|
Annual
|
|||||||||||||||
Ticker Symbol
|
BIIB
|
Meeting Date
|
19-Jun-19
|
|||||||||||||||
Record Date
|
22-Apr-19
|
|||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
||||||||||||||
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
|
||||||||||||||
2.
|
14A Executive Compensation
|
Management
|
For
|
For
|
||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
Hillman Capital Management Investment Trust
|
|
/s/ Mark A. Hillman
|
|
August 6, 2019
|
Mark A. Hillman
President and Principal Executive Officer
|