United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08565
Prudential Investment Portfolios 12
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: March 31 and October 31
Date of reporting period: 7/1/2014 through 6/30/2015
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-08565
Registrant Name: Prudential Investment Portfolios 12
Reporting Period: 07/01/2014 - 06/30/2015
Prudential QMA Long-Short Equity Fund- Sub-Advisor: QMA
A. SCHULMAN INC. Meeting Date: DEC 12, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHLM Security ID: 808194104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eugene R. Allspach | Management | For | For |
2 | Elect Gregory T. Barmore | Management | For | For |
3 | Elect David G. Birney | Management | For | For |
4 | Elect Joseph M. Gingo | Management | For | For |
5 | Elect Michael A. McManus, Jr. | Management | For | For |
6 | Elect Lee D. Meyer | Management | For | For |
7 | Elect James A. Mitarotonda | Management | For | For |
8 | Elect Ernest J. Novak, Jr. | Management | For | For |
9 | Elect Irvin D. Reid | Management | For | For |
10 | Elect Bernard Rzepka | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | 2014 Equity Incentive Plan | Management | For | Against |
A.O. SMITH CORP. Meeting Date: APR 14, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect William P. Greubel | Management | For | For |
1.3 | Elect Idelle K. Wolf | Management | For | For |
1.4 | Elect Gene C. Wulf | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ABBVIE INC Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roxanne S. Austin | Management | For | For |
1.2 | Elect Richard A. Gonzalez | Management | For | For |
1.3 | Elect Glenn F. Tilton | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ADAMS RESOURCES & ENERGY INC. Meeting Date: MAY 14, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AE Security ID: 006351308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas S. Smith | Management | For | For |
1.2 | Elect Frank T. Webster | Management | For | For |
1.3 | Elect E. C. Reinauer, Jr. | Management | For | For |
1.4 | Elect Townes G. Pressler | Management | For | For |
1.5 | Elect Larry E. Bell | Management | For | For |
1.6 | Elect Michelle A. Earley | Management | For | For |
1.7 | Elect Murray E. Brasseux | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
AES CORP. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andres R. Gluski | Management | For | For |
2 | Elect Charles L. Harrington | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Tarun Khanna | Management | For | For |
5 | Elect Holly K. Koeppel | Management | For | For |
6 | Elect Philip Lader | Management | For | For |
7 | Elect James H. Miller | Management | For | For |
8 | Elect John B. Morse, Jr. | Management | For | For |
9 | Elect Moises Naim | Management | For | For |
10 | Elect Charles O. Rossotti | Management | For | For |
11 | Amendment to the 2003 Long-Term Compensation Plan | Management | For | For |
12 | Amendment to the Performance Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Management Proposal Regarding the Right of Shareholders to Call a Special Meeting | Management | For | For |
16 | Management Proposal Regarding Proxy Access | Management | For | For |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fernando Aguirre | Management | For | For |
2 | Elect Mark T. Bertolini | Management | For | For |
3 | Elect Frank M. Clark, Jr. | Management | For | For |
4 | Elect Betsy Z. Cohen | Management | For | For |
5 | Elect Molly J. Coye | Management | For | For |
6 | Elect Roger N. Farah | Management | For | For |
7 | Elect Barbara H. Franklin | Management | For | For |
8 | Elect Jeffrey E. Garten | Management | For | For |
9 | Elect Ellen M. Hancock | Management | For | For |
10 | Elect Richard J. Harrington | Management | For | For |
11 | Elect Edward J. Ludwig | Management | For | For |
12 | Elect Joseph P. Newhouse | Management | For | For |
13 | Elect Olympia J. Snowe | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Report on Indirect Political Spending | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
AG MORTGAGE INVESTMENT TRUST INC Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MITT Security ID: 001228105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur S. Ainsberg | Management | For | For |
1.2 | Elect Andrew L. Berger | Management | For | For |
1.3 | Elect Joseph LaManna | Management | For | For |
1.4 | Elect Jonathan Lieberman | Management | For | Withhold |
1.5 | Elect Peter Linneman | Management | For | For |
1.6 | Elect David Roberts | Management | For | Withhold |
1.7 | Elect Frank Stadelmaier | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
AGILYSYS, INC Meeting Date: AUG 20, 2014 Record Date: JUL 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGYS Security ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James Dennedy | Management | For | For |
1.2 | Elect Jerry C. Jones | Management | For | For |
1.3 | Elect Michael A. Kaufman | Management | For | For |
1.4 | Elect John Mutch | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AGL RESOURCES INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sandra N. Bane | Management | For | For |
2 | Elect Thomas D. Bell, Jr. | Management | For | For |
3 | Elect Norman R. Bobins | Management | For | For |
4 | Elect Charles R. Crisp | Management | For | For |
5 | Elect Brenda J. Gaines | Management | For | For |
6 | Elect Arthur E. Johnson | Management | For | For |
7 | Elect Wyck A. Knox, Jr. | Management | For | For |
8 | Elect Dennis M. Love | Management | For | For |
9 | Elect Dean R. O'Hare | Management | For | For |
10 | Elect Armando J. Olivera | Management | For | For |
11 | Elect John E. Rau | Management | For | For |
12 | Elect James A. Rubright | Management | For | For |
13 | Elect John W. Somerhalder II | Management | For | For |
14 | Elect Bettina M. Whyte | Management | For | For |
15 | Elect Henry C. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Amendment to Articles to Implement 25% Ownership Threshold for Right to Call Special Meeting | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
ALEXION PHARMACEUTICALS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard Bell | Management | For | For |
2 | Elect David R. Brennan | Management | For | For |
3 | Elect M. Michele Burns | Management | For | For |
4 | Elect Christopher J. Coughlin | Management | For | For |
5 | Elect David Hallal | Management | For | For |
6 | Elect John T. Mollen | Management | For | For |
7 | Elect R. Douglas Norby | Management | For | For |
8 | Elect Alvin S. Parven | Management | For | For |
9 | Elect Andreas Rummelt | Management | For | For |
10 | Elect Ann M. Veneman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of 2015 Employee Stock Purchase Plan | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Right To Call A Special Meeting | Shareholder | Against | For |
ALMOST FAMILY INC Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFAM Security ID: 020409108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William B. Yarmuth | Management | For | For |
1.2 | Elect Steven B. Bing | Management | For | For |
1.3 | Elect Donald G. McClinton | Management | For | For |
1.4 | Elect Tyree G. Wilburn | Management | For | For |
1.5 | Elect Jonathan D. Goldberg | Management | For | For |
1.6 | Elect W. Earl Reed III | Management | For | For |
1.7 | Elect Henry M. Altman, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP INC Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carl H. Lindner, III | Management | For | For |
1.2 | Elect S. Craig Lindner | Management | For | For |
1.3 | Elect Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect John B. Berding | Management | For | Withhold |
1.5 | Elect Joseph E. Consolino | Management | For | Withhold |
1.6 | Elect Virginia C. Drosos | Management | For | Withhold |
1.7 | Elect James E. Evans | Management | For | Withhold |
1.8 | Elect Terry S. Jacobs | Management | For | For |
1.9 | Elect Gregory G. Joseph | Management | For | For |
1.10 | Elect William W. Verity | Management | For | For |
1.11 | Elect John I. Von Lehman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Approval of the 2015 Stock Incentive Plan | Management | For | For |
AMERICAN PUBLIC EDUCATION INC Meeting Date: JUN 12, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: APEI Security ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric C. Andersen | Management | For | For |
2 | Elect Wallace E. Boston, Jr. | Management | For | For |
3 | Elect Barbara G. Fast | Management | For | For |
4 | Elect Jean C. Halle | Management | For | For |
5 | Elect Barbara Kurshan | Management | For | For |
6 | Elect Timothy J. Landon | Management | For | For |
7 | Elect Westley Moore | Management | For | For |
8 | Elect Timothy T. Weglicki | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
AMERICAN WOODMARK CORP. Meeting Date: AUG 21, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMWD Security ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William F. Brandt, Jr. | Management | For | For |
2 | Elect Andrew B. Cogan | Management | For | For |
3 | Elect Martha M. Dally | Management | For | For |
4 | Elect James G. Davis, Jr. | Management | For | For |
5 | Elect S. Cary Dunston | Management | For | For |
6 | Elect Kent B. Guichard | Management | For | For |
7 | Elect Daniel T. Hendrix | Management | For | For |
8 | Elect Kent J. Hussey | Management | For | For |
9 | Elect Carol B. Moerdyk | Management | For | For |
10 | Elect Vance W. Tang | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
AMERIPRISE FINANCIAL INC Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James M. Cracchiolo | Management | For | For |
2 | Elect Dianne Neal Blixt | Management | For | For |
3 | Elect Amy DiGeso | Management | For | For |
4 | Elect Lon R. Greenberg | Management | For | For |
5 | Elect Siri S. Marshall | Management | For | For |
6 | Elect Jeffrey Noddle | Management | For | For |
7 | Elect H. Jay Sarles | Management | For | For |
8 | Elect Robert F. Sharpe, Jr. | Management | For | For |
9 | Elect William H. Turner | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Baltimore | Management | For | For |
2 | Elect Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Robert A. Bradway | Management | For | For |
4 | Elect Francois de Carbonnel | Management | For | For |
5 | Elect Vance D. Coffman | Management | For | For |
6 | Elect Robert A. Eckert | Management | For | For |
7 | Elect Greg C. Garland | Management | For | For |
8 | Elect Rebecca M. Henderson | Management | For | For |
9 | Elect Frank C. Herringer | Management | For | For |
10 | Elect Tyler Jacks | Management | For | For |
11 | Elect Judith C. Pelham | Management | For | For |
12 | Elect Ronald D. Sugar | Management | For | For |
13 | Elect R. Sanders Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
ANADARKO PETROLEUM CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony R. Chase | Management | For | For |
2 | Elect Kevin P. Chilton | Management | For | For |
3 | Elect H. Paulett Eberhart | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | For |
5 | Elect Richard L. George | Management | For | For |
6 | Elect Joseph W. Gorder | Management | For | For |
7 | Elect John R. Gordon | Management | For | For |
8 | Elect Mark C. McKinley | Management | For | For |
9 | Elect Eric D. Mullins | Management | For | For |
10 | Elect R. A. Walker | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
ANNALY CAPITAL MANAGEMENT INC Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wellington J. Denahan-Norris | Management | For | For |
2 | Elect Michael Haylon | Management | For | For |
3 | Elect Donnell A. Segalas | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
ANTHEM INC Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie A. Hill | Management | For | For |
2 | Elect Ramiro G. Peru | Management | For | For |
3 | Elect John H. Short | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | None | For |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
APOLLO RESIDENTIAL MORTGAGE INC Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMTG Security ID: 03763V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark C. Biderman | Management | For | For |
1.2 | Elect Thomas D. Christopoul | Management | For | For |
1.3 | Elect Michael A. Commaroto | Management | For | For |
1.4 | Elect James E. Galowski | Management | For | For |
1.5 | Elect Frederick N. Khedouri | Management | For | For |
1.6 | Elect Frederick J. Kleisner | Management | For | For |
1.7 | Elect Hope S. Taitz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
APPLE INC Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy D. Cook | Management | For | For |
2 | Elect Albert A. Gore, Jr. | Management | For | For |
3 | Elect Robert A. Iger | Management | For | For |
4 | Elect Andrea Jung | Management | For | For |
5 | Elect Arthur D. Levinson | Management | For | For |
6 | Elect Ronald D. Sugar | Management | For | For |
7 | Elect Sue Wagner | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ARRIS INTERNATIONAL PLC Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alex B. Best | Management | For | For |
2 | Elect Harry L. Bosco | Management | For | For |
3 | Elect J. Timothy Bryan | Management | For | For |
4 | Elect James A. Chiddix | Management | For | For |
5 | Elect Andrew T. Heller | Management | For | For |
6 | Elect Jeong Kim | Management | For | For |
7 | Elect Robert J. Stanzione | Management | For | For |
8 | Elect Doreen A. Toben | Management | For | For |
9 | Elect Debora J. Wilson | Management | For | For |
10 | Elect David A. Woodle | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
ASHFORD HOSPITALITY PRIME INC Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AHP Security ID: 044102101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Monty J. Bennett | Management | For | For |
1.2 | Elect Douglas A. Kessler | Management | For | For |
1.3 | Elect Stefani D. Carter | Management | For | For |
1.4 | Elect Curtis B. McWilliams | Management | For | For |
1.5 | Elect W. Michael Murphy | Management | For | For |
1.6 | Elect Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Andrew L. Strong | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
4 | Amendment to Charter Regarding Removal of Directors | Management | For | For |
5 | Amendment to Bylaws Regarding Shareholder Proposals | Management | For | Against |
ASSURED GUARANTY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges | Management | For | For |
1.2 | Elect G. Lawrence Buhl | Management | For | For |
1.3 | Elect Stephen A. Cozen | Management | For | Withhold |
1.4 | Elect Dominic J. Frederico | Management | For | For |
1.5 | Elect Bonnie L. Howard | Management | For | For |
1.6 | Elect Patrick W. Kenny | Management | For | For |
1.7 | Elect Simon W. Leathes | Management | For | For |
1.8 | Elect Michael T. O'Kane | Management | For | For |
1.9 | Elect Yukiko Omura | Management | For | For |
1.10 | Elect Howard W. Albert | Management | For | For |
1.11 | Elect Robert A. Bailenson | Management | For | For |
1.12 | Election of Directors | Management | For | For |
1.13 | Election of Directors | Management | For | For |
1.14 | Election of Directors | Management | For | For |
1.15 | Elect Dominic J. Frederico | Management | For | For |
1.16 | Elect James M. Michener | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Ratification of Auditor for Company Subsidiary | Management | For | For |
ATN INTERNATIONAL INC Meeting Date: JUN 11, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANK Security ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin L. Budd | Management | For | For |
1.2 | Elect Michael T. Flynn | Management | For | For |
1.3 | Elect Liane Pelletier | Management | For | For |
1.4 | Elect Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Michael T. Prior | Management | For | For |
1.6 | Elect Charles J. Roesslein | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
ATRION CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATRI Security ID: 049904105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hugh J. Morgan, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
AUTONATION INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike Jackson | Management | For | For |
2 | Elect Robert J. Brown | Management | For | For |
3 | Elect Rick L. Burdick | Management | For | For |
4 | Elect Tomago Collins | Management | For | For |
5 | Elect David B. Edelson | Management | For | For |
6 | Elect Robert R. Grusky | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect G. Mike Mikan | Management | For | For |
9 | Elect Alison H. Rosenthal | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
AVG TECHNOLOGIES NV Meeting Date: OCT 14, 2014 Record Date: SEP 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: AVG Security ID: N07831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
AVNET INC. Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William J. Amelio | Management | For | For |
2 | Elect J. Veronica Biggins | Management | For | For |
3 | Elect Michael A. Bradley | Management | For | For |
4 | Elect R. Kerry Clark | Management | For | For |
5 | Elect Rick Hamada | Management | For | For |
6 | Elect James A. Lawrence | Management | For | For |
7 | Elect Avid Modjtabai | Management | For | For |
8 | Elect Ray M. Robinson | Management | For | For |
9 | Elect William H. Schumann III | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
BENCHMARK ELECTRONICS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael R. Dawson | Management | For | For |
1.2 | Elect Gayla J. Delly | Management | For | For |
1.3 | Elect Peter G. Dorflinger | Management | For | For |
1.4 | Elect Douglas G. Duncan | Management | For | For |
1.5 | Elect Kenneth T. Lamneck | Management | For | For |
1.6 | Elect David W. Scheible | Management | For | For |
1.7 | Elect Bernee D. L. Strom | Management | For | For |
1.8 | Elect Clay C. Williams | Management | For | For |
2 | Re-Approval of the Omnibus Plan for purposes of Section 162(m) | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
BIOGEN INC Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander J. Denner | Management | For | For |
2 | Elect Caroline Dorsa | Management | For | For |
3 | Elect Nancy L. Leaming | Management | For | For |
4 | Elect Richard C. Mulligan | Management | For | For |
5 | Elect Robert W. Pangia | Management | For | For |
6 | Elect Stelios Papadopoulos | Management | For | For |
7 | Elect Brian S. Posner | Management | For | For |
8 | Elect Eric K. Rowinsky | Management | For | Against |
9 | Elect George A. Scangos | Management | For | For |
10 | Elect Lynn Schenk | Management | For | For |
11 | Elect Stephen A. Sherwin | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
15 | Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan | Management | For | For |
BLOOMIN BRANDS INC Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew B. Balson | Management | For | Withhold |
1.2 | Elect David R. Fitzjohn | Management | For | For |
1.3 | Elect John J. Mahoney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
BLOUNT INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: 095180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert E. Beasley, Jr. | Management | For | For |
1.2 | Elect Ronald Cami | Management | For | For |
1.3 | Elect Andrew C. Clarke | Management | For | For |
1.4 | Elect Joshua L. Collins | Management | For | For |
1.5 | Elect Nelda J. Connors | Management | For | For |
1.6 | Elect E. Daniel James | Management | For | For |
1.7 | Elect Harold E. Layman | Management | For | For |
1.8 | Elect Daniel J. Obringer | Management | For | For |
1.9 | Elect David A. Willmott | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
BOSTON SCIENTIFIC CORP. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nelda J. Connors | Management | For | For |
2 | Elect Charles J. Dockendorff | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Edward J. Ludwig | Management | For | For |
5 | Elect Stephen P. MacMillan | Management | For | For |
6 | Elect Michael F. Mahoney | Management | For | For |
7 | Elect Ernest Mario | Management | For | Abstain |
8 | Elect N.J. Nicholas, Jr. | Management | For | For |
9 | Elect Pete M. Nicholas | Management | For | For |
10 | Elect David J. Roux | Management | For | For |
11 | Elect John E. Sununu | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Abstain |
BRISTOL-MYERS SQUIBB CO. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lamberto Andreotti | Management | For | For |
2 | Elect Giovanni Caforio | Management | For | For |
3 | Elect Lewis B. Campbell | Management | For | For |
4 | Elect Laurie H. Glimcher | Management | For | For |
5 | Elect Michael Grobstein | Management | For | For |
6 | Elect Alan J. Lacy | Management | For | For |
7 | Elect Thomas J. Lynch | Management | For | For |
8 | Elect Dinesh Paliwal | Management | For | For |
9 | Elect Vicki L. Sato | Management | For | For |
10 | Elect Gerald L. Storch | Management | For | For |
11 | Elect Togo D. West, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Adoption of Exclusive Forum Provision | Management | For | Against |
15 | Elimination of Supermajority Provisions | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
BUILD A BEAR WORKSHOP INC Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBW Security ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Braden Leonard | Management | For | For |
1.2 | Elect Coleman H. Peterson | Management | For | For |
1.3 | Elect Michael Shaffer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Transaction of Other Business | Management | For | Abstain |
BUNGE LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier | Management | For | For |
1.2 | Elect Kathleen Hyle | Management | For | For |
1.3 | Elect John E. McGlade | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Annual Incentive Plan Renewal | Management | For | For |
5 | Shareholder Proposal Regarding Deforestation | Shareholder | Against | Abstain |
BWX TECHNOLOGIES INC Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWC Security ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jan A. Bertsch | Management | For | For |
1.2 | Elect Thomas A Christopher | Management | For | For |
1.3 | Elect Stephen G. Hanks | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
C.R. BARD INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David M. Barrett | Management | For | For |
2 | Elect Marc C. Breslawsky | Management | For | For |
3 | Elect Herbert L. Henkel | Management | For | For |
4 | Elect John C. Kelly | Management | For | For |
5 | Elect David F. Melcher | Management | For | For |
6 | Elect Gail K. Naughton | Management | For | For |
7 | Elect Timothy M. Ring | Management | For | For |
8 | Elect Tommy G. Thompson | Management | For | For |
9 | Elect John H. Weiland | Management | For | For |
10 | Elect Anthony Welters | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2012 Long Term Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CA INC Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jens Alder | Management | For | For |
2 | Elect Raymond J. Bromark | Management | For | For |
3 | Elect Gary J. Fernandes | Management | For | For |
4 | Elect Michael Gregoire | Management | For | For |
5 | Elect Rohit Kapoor | Management | For | For |
6 | Elect Kay Koplovitz | Management | For | For |
7 | Elect Christopher B. Lofgren | Management | For | For |
8 | Elect Richard Sulpizio | Management | For | For |
9 | Elect Laura S. Unger | Management | For | For |
10 | Elect Arthur F. Weinbach | Management | For | For |
11 | Elect Ron Zambonini | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CAL-MAINE FOODS, INC. Meeting Date: OCT 03, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CALM Security ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Adolphus B. Baker | Management | For | For |
1.2 | Elect Timothy A. Dawson | Management | For | For |
1.3 | Elect Letitia C. Hughes | Management | For | For |
1.4 | Elect Sherman Miller | Management | For | For |
1.5 | Elect James E. Poole | Management | For | For |
1.6 | Elect Steve W. Sanders | Management | For | For |
2 | Increase of Authorized Common Stock and Class A Common Stock | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Ratification of Auditor | Management | For | For |
CAVCO INDUSTRIES INC Meeting Date: JUL 22, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVCO Security ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph H. Stegmayer | Management | For | For |
1.2 | Elect William C. Boor | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CAVCO INDUSTRIES INC Meeting Date: JUN 30, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVCO Security ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven G. Bunger | Management | For | For |
1.2 | Elect Jack Hanna | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | For |
5 | Amendment to the 2005 Stock Incentive Plan | Management | For | For |
CBRE GROUP INC Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Blum | Management | For | For |
1.2 | Elect Brandon B. Boze | Management | For | For |
1.3 | Elect Curtis F. Feeny | Management | For | For |
1.4 | Elect Bradford M. Freeman | Management | For | For |
1.5 | Elect Michael Kantor | Management | For | For |
1.6 | Elect Frederic V. Malek | Management | For | For |
1.7 | Elect Robert E. Sulentic | Management | For | For |
1.8 | Elect Laura D'Andrea Tyson | Management | For | For |
1.9 | Elect Gary L. Wilson | Management | For | For |
1.10 | Elect Ray Wirta | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Executive Incentive Plan | Management | For | For |
CDW CORP. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James A. Bell | Management | For | For |
1.2 | Elect Benjamin D. Chereskin | Management | For | For |
1.3 | Elect Glenn M. Creamer | Management | For | For |
1.4 | Elect Paul J. Finnegan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CELANESE CORP Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James E. Barlett | Management | For | For |
2 | Elect Edward G. Galante | Management | For | For |
3 | Elect David F. Hoffmeister | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CELGENE CORP. Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Hugin | Management | For | For |
1.2 | Elect Richard W. Barker | Management | For | For |
1.3 | Elect Michael W. Bonney | Management | For | For |
1.4 | Elect Michael D. Casey | Management | For | For |
1.5 | Elect Carrie S. Cox | Management | For | For |
1.6 | Elect Michael A. Friedman | Management | For | For |
1.7 | Elect Gilla Kaplan | Management | For | For |
1.8 | Elect James J. Loughlin | Management | For | For |
1.9 | Elect Ernest Mario | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Abstain |
CERNER CORP. Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
2 | Elect Clifford W. Illig | Management | For | For |
3 | Elect William B. Neaves | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the Performance-Based Compensation Plan | Management | For | For |
7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Management | For | For |
CHARLES RIVER LABORATORIES INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James C. Foster | Management | For | For |
2 | Elect Robert J. Bertolini | Management | For | For |
3 | Elect Stephen D. Chubb | Management | For | For |
4 | Elect Deborah T. Kochevar | Management | For | For |
5 | Elect George E. Massaro | Management | For | For |
6 | Elect George M. Milne, Jr. | Management | For | For |
7 | Elect C. Richard Reese | Management | For | For |
8 | Elect Craig B. Thompson | Management | For | For |
9 | Elect Richard F. Wallman | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
CHATHAM LODGING TRUST Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLDT Security ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Gerald Goldsmith | Management | For | For |
1.2 | Elect Rolf E. Ruhfus | Management | For | For |
1.3 | Elect Joel F. Zemans | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CHIPOTLE MEXICAN GRILL Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John S. Charlesworth | Management | For | For |
1.2 | Elect Kimbal Musk | Management | For | For |
1.3 | Elect Montgomery F. Moran | Management | For | For |
1.4 | Elect Patrick J. Flynn | Management | For | For |
1.5 | Elect Steve Ells | Management | For | For |
1.6 | Elect Stephen E. Gillett | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Elimination of Supermajority Requirements | Management | For | For |
7 | Amend Bylaws to Provide for Proxy Access | Management | For | Against |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
CIGNA CORP. Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Partridge | Management | For | For |
2 | Elect James E. Rogers | Management | For | For |
3 | Elect Eric C. Wiseman | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CINEMARK HOLDINGS INC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos M. Sepulveda | Management | For | For |
1.2 | Elect Tim Warner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
COCA- COLA EUROPEAN PARTNERS US LLC Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jan Bennink | Management | For | For |
2 | Elect John F. Brock | Management | For | For |
3 | Elect Calvin Darden | Management | For | For |
4 | Elect L. Phillip Humann | Management | For | For |
5 | Elect Orrin H. Ingram II | Management | For | For |
6 | Elect Thomas H. Johnson | Management | For | For |
7 | Elect Suzanne B. Labarge | Management | For | For |
8 | Elect Veronique Morali | Management | For | For |
9 | Elect Andrea L. Saia | Management | For | For |
10 | Elect Garry Watts | Management | For | For |
11 | Elect Curtis R. Welling | Management | For | For |
12 | Elect Phoebe A. Wood | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
COMCAST CORP. Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
COMCAST CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth J. Bacon | Management | For | For |
1.2 | Elect Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Edward D. Breen | Management | For | For |
1.4 | Elect Joseph J. Collins | Management | For | For |
1.5 | Elect J. Michael Cook | Management | For | For |
1.6 | Elect Gerald L. Hassell | Management | For | For |
1.7 | Elect Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Eduardo G. Mestre | Management | For | For |
1.9 | Elect Brian L. Roberts | Management | For | For |
1.10 | Elect Ralph J. Roberts | Management | For | For |
1.11 | Elect Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Judith Rodin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2006 Cash Bonus Plan | Management | For | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
CONSTANT CONTACT INC Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTCT Security ID: 210313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Campbell | Management | For | For |
1.2 | Elect Daniel T. H. Nye | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CSX CORP. Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donna M. Alvarado | Management | For | For |
2 | Elect John B. Breaux | Management | For | For |
3 | Elect Pamela L. Carter | Management | For | For |
4 | Elect Steven T. Halverson | Management | For | For |
5 | Elect Edward J. Kelly, III | Management | For | For |
6 | Elect John D. McPherson | Management | For | For |
7 | Elect David M. Moffett | Management | For | For |
8 | Elect Oscar Munoz | Management | For | For |
9 | Elect Timothy T. O'Toole | Management | For | For |
10 | Elect David M. Ratcliffe | Management | For | For |
11 | Elect Donald J. Shepard | Management | For | For |
12 | Elect Michael J. Ward | Management | For | For |
13 | Elect J. Steven Whisler | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Amendment to the 2010 Stock and Incentive Award Plan | Management | For | For |
CTS CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTS Security ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Walter S. Catlow | Management | For | For |
1.2 | Elect Lawrence J. Ciancia | Management | For | For |
1.3 | Elect Patricia Collawn | Management | For | For |
1.4 | Elect Gordon Hunter | Management | For | For |
1.5 | Elect William S. Johnson | Management | For | For |
1.6 | Elect Diana M. Murphy | Management | For | For |
1.7 | Elect Kieran O'Sullivan | Management | For | For |
1.8 | Elect Robert A. Profusek | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
DATALINK CORP Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTLK Security ID: 237934104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brent G. Blackey | Management | For | For |
1.2 | Elect Paul F. Lidsky | Management | For | For |
1.3 | Elect Greg R. Meland | Management | For | For |
1.4 | Elect J. Patrick O'Halloran | Management | For | For |
1.5 | Elect James E. Ousley | Management | For | For |
1.6 | Elect Mercedes A. Walton | Management | For | For |
1.7 | Elect James L. Zucco Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to 2011 Compensation Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
DICKS SPORTING GOODS, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent C. Byrd | Management | For | For |
2 | Elect William J. Colombo | Management | For | For |
3 | Elect Larry D. Stone | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
DILLARD'S INC. Meeting Date: MAY 16, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DDS Security ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank R. Mori | Management | For | For |
2 | Elect Reynie Rutledge | Management | For | For |
3 | Elect J.C. Watts, Jr. | Management | For | For |
4 | Elect Nick White | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendment to the 2005 Non-Employee Director Restricted Stock Plan | Management | For | Against |
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
DINEEQUITY INC Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIN Security ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard J. Dahl | Management | For | For |
1.2 | Elect Stephen P. Joyce | Management | For | Withhold |
1.3 | Elect Patrick W. Rose | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
DIODES, INC. Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C.H. Chen | Management | For | Withhold |
1.2 | Elect Michael R. Giordano | Management | For | For |
1.3 | Elect L.P. Hsu | Management | For | For |
1.4 | Elect Keh-Shew Lu | Management | For | Withhold |
1.5 | Elect Raymond Soong | Management | For | Withhold |
1.6 | Elect John M. Stich | Management | For | For |
1.7 | Elect Michael TSAI Kuo-Chih | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
DISCOVERY COMMUNICATIONS INC Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert R. Beck | Management | For | For |
1.2 | Elect J. David Wargo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2005 Non-Employee Director Incentive Plan | Management | For | Against |
4 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
DST SYSTEMS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DST Security ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jerome H. Bailey | Management | For | For |
1.2 | Elect Lowell L. Bryan | Management | For | For |
1.3 | Elect Gary D. Forsee | Management | For | For |
1.4 | Elect Charles E. Halderman | Management | For | For |
1.5 | Elect Samuel G. Liss | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2015 Equity and Incentive Plan | Management | For | Against |
5 | Eliminate Cumulative Voting in Director Elections | Management | For | Against |
6 | Declassify the Board of Directors | Management | For | For |
EDWARDS LIFESCIENCES CORP Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John T. Cardis | Management | For | For |
2 | Elect Kieran T. Gallahue | Management | For | For |
3 | Elect Barbara J. McNeil | Management | For | For |
4 | Elect Michael A. Mussallem | Management | For | For |
5 | Elect Nicholas J. Valeriani | Management | For | For |
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
7 | Approve the Edwards Incentive Plan in accordance with Internal Revenue 162(m) | Management | For | For |
8 | Amendment to the Long-Term Stock Program | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
ENERSYS Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Seifi Ghasemi | Management | For | Against |
2 | Elect John F. Lehman | Management | For | For |
3 | Elect Dennis S. Marlo | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
ENGILITY HOLDINGS INC Meeting Date: FEB 23, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: EGL Security ID: 29285W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ENGILITY HOLDINGS INC Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29286C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lynn A. Dugle | Management | For | For |
1.2 | Elect Charles S. Ream | Management | For | For |
1.3 | Elect Anthony Smeraglinolo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ENVENTIS CORP Meeting Date: OCT 08, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENVE Security ID: 29402J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
EQT CORP Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip G. Behrman | Management | For | For |
2 | Elect A. Bray Cary, Jr. | Management | For | For |
3 | Elect Margaret K. Dorman | Management | For | For |
4 | Elect David L. Porges | Management | For | For |
5 | Elect James E. Rohr | Management | For | For |
6 | Elect David S. Shapira | Management | For | For |
7 | Elect Lee T. Todd, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ERA GROUP INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ERA Security ID: 26885G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles L. Fabrikant | Management | For | For |
1.2 | Elect Ann Fairbanks | Management | For | For |
1.3 | Elect Blaine V. Fogg | Management | For | For |
1.4 | Elect Christopher Papouras | Management | For | For |
1.5 | Elect Yueping Sun | Management | For | For |
1.6 | Elect Steven A. Webster | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
ERA GROUP INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERA Security ID: 26885G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher Bradshaw | Management | For | For |
1.2 | Elect Charles L. Fabrikant | Management | For | For |
1.3 | Elect Ann Fairbanks | Management | For | For |
1.4 | Elect Blaine V. Fogg | Management | For | For |
1.5 | Elect Christopher Papouras | Management | For | For |
1.6 | Elect Yueping Sun | Management | For | For |
1.7 | Elect Steven A. Webster | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
EXACTECH, INC. Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXAC Security ID: 30064E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fern S. Watts | Management | For | For |
1.2 | Elect W. Andrew Krusen, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXLSERVICE HLDGS INC Meeting Date: JUN 19, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Deborah L. Kerr | Management | For | For |
1.2 | Elect Mohanbir Sawhney | Management | For | For |
1.3 | Elect Garen K. Staglin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment and Approval of the 2006 Omnibus Award Plan | Management | For | For |
EXPRESS INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael F. Devine, III | Management | For | For |
2 | Elect David G. Kornberg | Management | For | For |
3 | Elect Mylle H. Mangum | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
EXXON MOBIL CORP. Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Boskin | Management | For | For |
1.2 | Elect Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Ursula M. Burns | Management | For | For |
1.4 | Elect Larry R. Faulkner | Management | For | For |
1.5 | Elect Jay S. Fishman | Management | For | Withhold |
1.6 | Elect Henrietta H. Fore | Management | For | For |
1.7 | Elect Kenneth C. Frazier | Management | For | For |
1.8 | Elect Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Samuel J. Palmisano | Management | For | Withhold |
1.10 | Elect Steven S. Reinemund | Management | For | For |
1.11 | Elect Rex W. Tillerson | Management | For | For |
1.12 | Elect William C. Weldon | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Climate Change Expertise on Board | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Board Gender Diversity | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
11 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Gary Ames | Management | For | For |
2 | Elect Sandra Bergeron | Management | For | For |
3 | Elect Jonathan Chadwick | Management | For | For |
4 | Elect Michael Dreyer | Management | For | For |
5 | Elect Peter Klein | Management | For | For |
6 | Elect Stephen Smith | Management | For | For |
7 | Amendment to the 2014 Incentive Plan | Management | For | For |
8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
FIDELITY & GUARANTY LIFE Meeting Date: FEB 11, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FGL Security ID: 315785105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James M. Benson | Management | For | For |
1.2 | Elect Kostas Cheliotis | Management | For | For |
1.3 | Elect Phillip J. Gass | Management | For | For |
1.4 | Elect Kevin J. Gregson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Section 162(m) Employee Incentive Plan | Management | For | For |
6 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
FRANKLIN STREET PROPERTIES CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSP Security ID: 35471R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John N. Burke | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
FULTON FINANCIAL CORP. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FULT Security ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Bond, Jr. | Management | For | For |
2 | Elect Lisa Crutchfield | Management | For | For |
3 | Elect Denise L. Devine | Management | For | For |
4 | Elect Patrick J. Freer | Management | For | For |
5 | Elect George W. Hodges | Management | For | For |
6 | Elect Albert Morrison, III | Management | For | For |
7 | Elect James R. Moxley, III | Management | For | For |
8 | Elect R. Scott Smith, Jr. | Management | For | For |
9 | Elect Gary A. Stewart | Management | For | For |
10 | Elect Ernest J. Waters | Management | For | For |
11 | Elect E. Philip Wenger | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
GAP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Domenico De Sole | Management | For | For |
2 | Elect Robert J. Fisher | Management | For | For |
3 | Elect William S. Fisher | Management | For | For |
4 | Elect Isabella D. Goren | Management | For | For |
5 | Elect Bob L. Martin | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Arthur Peck | Management | For | For |
8 | Elect Mayo A. Shattuck III | Management | For | For |
9 | Elect Katherine Tsang | Management | For | For |
10 | Elect Padmasree Warrior | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the Executive Management Incentive Compensation Award Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
GENERAL DYNAMICS CORP. Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary T. Barra | Management | For | For |
2 | Elect Nicholas D. Chabraja | Management | For | For |
3 | Elect James S. Crown | Management | For | For |
4 | Elect Rudy F. deLeon | Management | For | For |
5 | Elect William P. Fricks | Management | For | For |
6 | Elect John M. Keane | Management | For | For |
7 | Elect Lester L. Lyles | Management | For | For |
8 | Elect James N. Mattis | Management | For | For |
9 | Elect Phebe N. Novakovic | Management | For | For |
10 | Elect William A. Osborn | Management | For | For |
11 | Elect Laura J. Schumacher | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
GENERAL ELECTRIC CO. Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Geoffrey Beattie | Management | For | For |
2 | Elect John J. Brennan | Management | For | For |
3 | Elect James I. Cash, Jr. | Management | For | Against |
4 | Elect Francisco D'Souza | Management | For | For |
5 | Elect Marijn E. Dekkers | Management | For | Against |
6 | Elect Susan Hockfield | Management | For | For |
7 | Elect Jeffrey R. Immelt | Management | For | For |
8 | Elect Andrea Jung | Management | For | Against |
9 | Elect Robert W. Lane | Management | For | Against |
10 | Elect Rochelle B. Lazarus | Management | For | For |
11 | Elect James J. Mulva | Management | For | For |
12 | Elect James E. Rohr | Management | For | For |
13 | Elect Mary L. Schapiro | Management | For | For |
14 | Elect Robert J. Swieringa | Management | For | For |
15 | Elect James S. Tisch | Management | For | Against |
16 | Elect Douglas A. Warner III | Management | For | Against |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Nomination of Retiree Directors | Shareholder | Against | Abstain |
22 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Abstain |
23 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Cogan | Management | For | For |
2 | Elect Etienne F. Davignon | Management | For | For |
3 | Elect Carla A. Hills | Management | For | For |
4 | Elect Kevin E. Lofton | Management | For | For |
5 | Elect John W. Madigan | Management | For | For |
6 | Elect John C. Martin | Management | For | For |
7 | Elect Nicholas G. Moore | Management | For | For |
8 | Elect Richard J. Whitley | Management | For | For |
9 | Elect Gayle E. Wilson | Management | For | For |
10 | Elect Per Wold-Olsen | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plans | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Abstain |
GLOBE SPECIALITY METALS INC Meeting Date: DEC 03, 2014 Record Date: OCT 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GSM Security ID: 37954N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Donald G. Barger, Jr. | Management | For | Withhold |
1.2 | Elect Bruce L. Crockett | Management | For | For |
1.3 | Elect Stuart E. Eizenstat | Management | For | For |
1.4 | Elect Alan Kestenbaum | Management | For | For |
1.5 | Elect Franklin Leo Lavin | Management | For | For |
1.6 | Elect Alan R. Schriber | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
GLOBUS MEDICAL INC Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMED Security ID: 379577208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David D. Davidar | Management | For | For |
2 | Elect Robert W. Liptak | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd C. Blankfein | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Mark Flaherty | Management | For | For |
5 | Elect William W. George | Management | For | For |
6 | Elect James A. Johnson | Management | For | For |
7 | Elect Lakshmi N. Mittal | Management | For | For |
8 | Elect Adebayo O. Ogunlesi | Management | For | For |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect Debora L. Spar | Management | For | For |
11 | Elect Mark E. Tucker | Management | For | For |
12 | Elect David A. Viniar | Management | For | For |
13 | Elect Mark O. Winkelman | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Stock Incentive Plan | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | For |
19 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | Against |
GORMAN-RUPP CO. Meeting Date: APR 23, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRC Security ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James C. Gorman | Management | For | For |
1.2 | Elect Jeffrey S. Gorman | Management | For | For |
1.3 | Elect M. Ann Harlan | Management | For | For |
1.4 | Elect Thomas E. Hoaglin | Management | For | For |
1.5 | Elect Christopher H. Lake | Management | For | For |
1.6 | Elect Kenneth R. Reynolds | Management | For | For |
1.7 | Elect Rick R. Taylor | Management | For | For |
1.8 | Elect W. Wayne Walston | Management | For | For |
2 | Amend the Code of Regulations to Allow the Board to Amend the Code and to Increase the Vote Requirement for Certain Shareholder Amendments | Management | For | Against |
3 | Amendment to the Code of Regulations Regarding Board Committees | Management | For | For |
4 | 2015 Omnibus Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
GRUBHUB INC Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. William Gurley | Management | For | For |
1.2 | Elect Matthew Maloney | Management | For | For |
1.3 | Elect Brian McAndrews | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2015 Long-Term Incentive Plan | Management | For | Against |
GULF ISLAND FABRICATION, INC. Meeting Date: APR 23, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kirk J. Meche | Management | For | For |
1.2 | Elect Jerry D. Dumas, Sr. | Management | For | For |
1.3 | Elect Michael J. Keeffe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the Gulf Island Fabrication, Inc. 2015 Stock Incentive Plan | Management | For | Against |
HALLMARK FINANCIAL SERVICES, INC Meeting Date: MAY 29, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HALL Security ID: 40624Q203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark E. Schwarz | Management | For | Withhold |
1.2 | Elect Scott T. Berlin | Management | For | For |
1.3 | Elect James H. Graves | Management | For | For |
1.4 | Elect Jim W. Henderson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2015 Long Term Incentive Plan | Management | For | Against |
HALYARD HEALTH INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary D. Blackford | Management | For | For |
1.2 | Elect Patrick J. O'Leary | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
HAVERTY FURNITURE COS., INC. Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HVT Security ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John T. Glover | Management | For | For |
1.2 | Elect Rawson Haverty, Jr. | Management | For | For |
1.3 | Elect L. Phillip Humann | Management | For | For |
1.4 | Elect Mylle H. Mangum | Management | For | For |
1.5 | Elect Frank S. McGaughey, III | Management | For | For |
1.6 | Elect Clarence H. Smith | Management | For | For |
1.7 | Elect Al Trujillo | Management | For | For |
1.8 | Elect Terence F. McGuirk | Management | For | For |
1.9 | Elect Fred L. Schuermann | Management | For | For |
1.10 | Elect Vicki R. Palmer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William L. Armstrong | Management | For | For |
2 | Elect Randy A. Foutch | Management | For | For |
3 | Elect Hans Helmerich | Management | For | For |
4 | Elect John W. Lindsay | Management | For | For |
5 | Elect Paula Marshall | Management | For | For |
6 | Elect Thomas A. Petrie | Management | For | For |
7 | Elect Donald F. Robillard, Jr. | Management | For | For |
8 | Elect Francis Rooney | Management | For | For |
9 | Elect Edward B. Rust, Jr. | Management | For | For |
10 | Elect John D. Zeglis | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
HOSPITALITY PROPERTIES TRUST Meeting Date: JUN 01, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce M. Gans | Management | For | TNA |
2 | Elect Adam D. Portnoy | Management | For | TNA |
3 | Ratification of Policy Regarding Maryland's Anti-Takeover Law | Management | For | TNA |
4 | Advisory Vote on Executive Compensation | Management | For | TNA |
5 | Ratification of Auditor | Management | For | TNA |
1 | Elect Bruce M. Gans | Management | None | Against |
2 | Elect Adam D. Portnoy | Management | None | Against |
3 | Ratification of Policy Regarding Maryland's Anti-Takeover Law | Management | None | Against |
4 | Advisory Vote on Executive Compensation | Management | None | For |
5 | Ratification of Auditor | Management | None | For |
6 | Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act | Shareholder | None | For |
HP INC Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc L. Andreessen | Management | For | For |
2 | Elect Shumeet Banerji | Management | For | For |
3 | Elect Robert R. Bennett | Management | For | For |
4 | Elect Rajiv L. Gupta | Management | For | For |
5 | Elect Klaus Kleinfeld | Management | For | For |
6 | Elect Raymond J. Lane | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Raymond E. Ozzie | Management | For | For |
9 | Elect Gary M. Reiner | Management | For | For |
10 | Elect Patricia F. Russo | Management | For | For |
11 | Elect James A. Skinner | Management | For | For |
12 | Elect Margaret C. Whitman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kurt J. Hilzinger | Management | For | For |
2 | Elect Bruce D. Broussard | Management | For | For |
3 | Elect Frank A. D'Amelio | Management | For | For |
4 | Elect W. Roy Dunbar | Management | For | For |
5 | Elect David A. Jones Jr. | Management | For | For |
6 | Elect William J. McDonald | Management | For | For |
7 | Elect William E. Mitchell | Management | For | For |
8 | Elect David B. Nash | Management | For | For |
9 | Elect James J. O'Brien | Management | For | For |
10 | Elect Marissa T. Peterson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES INC Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul D. Miller | Management | For | For |
1.2 | Elect C. Michael Petters | Management | For | For |
1.3 | Elect Karl M. von der Heyden | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Repeal of Classified Board | Management | For | For |
HYATT HOTELS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: H Security ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard A. Friedman | Management | For | For |
1.2 | Elect Susan D. Kronick | Management | For | For |
1.3 | Elect Mackey J. McDonald | Management | For | For |
1.4 | Elect Jason Pritzker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ICF INTERNATIONAL, INC Meeting Date: JUN 05, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICFI Security ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cheryl W. Grise | Management | For | For |
1.2 | Elect Eileen O'Shea Auen | Management | For | For |
2 | Amendment to the 2010 Omnibus Incentive Plan | Management | For | For |
3 | Approval of the Performance Goals under the 2010 Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
INGRAM MICRO INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IM Security ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Howard I. Atkins | Management | For | Against |
2 | Elect David A. Barnes | Management | For | For |
3 | Elect Leslie S. Heisz | Management | For | For |
4 | Elect John R. Ingram | Management | For | Against |
5 | Elect Dale R. Laurance | Management | For | For |
6 | Elect Linda Fayne Levinson | Management | For | Against |
7 | Elect Scott A. McGregor | Management | For | For |
8 | Elect Carol G. Mills | Management | For | For |
9 | Elect Alain Monie | Management | For | For |
10 | Elect Wade Oosterman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
INTEGER HOLDINGS CORP Meeting Date: MAY 14, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pamela G. Bailey | Management | For | For |
1.2 | Elect Anthony P. Bihl, III | Management | For | For |
1.3 | Elect Joseph W. Dziedzic | Management | For | For |
1.4 | Elect Thomas J. Hook | Management | For | For |
1.5 | Elect Joseph A. Miller, Jr. | Management | For | For |
1.6 | Elect Bill R. Sanford | Management | For | For |
1.7 | Elect Peter H. Soderberg | Management | For | For |
1.8 | Elect William B. Summers, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: SEP 16, 2014 Record Date: JUL 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: IDTI Security ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Schofield | Management | For | For |
1.2 | Elect Gregory L. Waters | Management | For | For |
1.3 | Elect Umesh Padval | Management | For | For |
1.4 | Elect Gordon Parnell | Management | For | For |
1.5 | Elect Donald E. Schrock | Management | For | For |
1.6 | Elect Ron Smith | Management | For | For |
1.7 | Elect Norman Taffe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
INTEGRATED SILICON SOLUTION, INC. Meeting Date: JUN 29, 2015 Record Date: APR 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: ISSI Security ID: 45812P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | Against |
2 | Right to Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
INTEL CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Aneel Bhusri | Management | For | For |
3 | Elect Andy D. Bryant | Management | For | For |
4 | Elect Susan L. Decker | Management | For | For |
5 | Elect John J. Donahoe | Management | For | Against |
6 | Elect Reed E. Hundt | Management | For | For |
7 | Elect Brian M. Krzanich | Management | For | For |
8 | Elect James D. Plummer | Management | For | For |
9 | Elect David S. Pottruck | Management | For | For |
10 | Elect Frank D. Yeary | Management | For | For |
11 | Elect David B. Yoffie | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
15 | Amendment to the 2006 Stock Purchase Plan | Management | For | For |
16 | Stockholder Proposal Regarding Holy Land Principles | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
INTELIQUENT INC Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: IQNT Security ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rian J. Wren | Management | For | For |
1.2 | Elect James P. Hynes | Management | For | For |
1.3 | Elect Joseph A. Beatty | Management | For | For |
1.4 | Elect Lawrence M. Ingeneri | Management | For | For |
1.5 | Elect Timothy A. Samples | Management | For | For |
1.6 | Elect Edward M. Greenberg | Management | For | For |
1.7 | Elect Lauren F. Wright | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
INTELSAT S.A Meeting Date: JUN 18, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: I Security ID: L5140P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
3 | Allocation of Annual Results | Management | For | For |
4 | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS | Management | For | For |
5 | Ratification of Board Acts | Management | For | For |
6 | Elect David P. McGlade | Management | For | For |
7 | Elect Robert F. Callahan | Management | For | For |
8 | Elect Denis Francois Villafranca | Management | For | For |
9 | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Approval of Share Repurchases and Treasury Share Holdings | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
INTERVAL LEISURE GROUP INC Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: IILG Security ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Craig M. Nash | Management | For | Withhold |
1.2 | Elect David J.A. Flowers | Management | For | Withhold |
1.3 | Elect Victoria L. Freed | Management | For | Withhold |
1.4 | Elect Chad Hollingsworth | Management | For | Withhold |
1.5 | Elect Gary S. Howard | Management | For | For |
1.6 | Elect Lewis J. Korman | Management | For | For |
1.7 | Elect Thomas J. Kuhn | Management | For | For |
1.8 | Elect Jeanette Marbert | Management | For | Withhold |
1.9 | Elect Thomas J. McInerney | Management | For | Withhold |
1.10 | Elect Thomas P. Murphy, Jr. | Management | For | For |
1.11 | Elect Avy H. Stein | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
INVESCO MORTGAGE CAPITAL INC Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVR Security ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect G. Mark Armour | Management | For | For |
2 | Elect James S. Balloun | Management | For | For |
3 | Elect John S. Day | Management | For | For |
4 | Elect Karen D. Kelley | Management | For | For |
5 | Elect Edward J. Hardin | Management | For | For |
6 | Elect James R. Lientz, Jr. | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
J2 GLOBAL INC Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas Y. Bech | Management | For | For |
2 | Elect Robert J. Cresci | Management | For | For |
3 | Elect W. Brian Kretzmer | Management | For | For |
4 | Elect Jonathan F. Miller | Management | For | For |
5 | Elect Richard S. Ressler | Management | For | For |
6 | Elect Stephen Ross | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Approval of the 2015 Stock Option Plan | Management | For | Against |
10 | Amend the Company's Certificate to Facilitate the Reorganization of a Subsidiary | Management | For | For |
JABIL CIRCUIT, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martha F. Brooks | Management | For | For |
1.2 | Elect Mel S. Lavitt | Management | For | For |
1.3 | Elect Timothy L. Main | Management | For | For |
1.4 | Elect Mark T. Mondello | Management | For | For |
1.5 | Elect Lawrence J. Murphy | Management | For | For |
1.6 | Elect Frank A. Newman | Management | For | For |
1.7 | Elect Steven A. Raymund | Management | For | For |
1.8 | Elect Thomas A. Sansone | Management | For | For |
1.9 | Elect David M. Stout | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JACK IN THE BOX, INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard A. Comma | Management | For | For |
2 | Elect David L. Goebel | Management | For | For |
3 | Elect Sharon P. John | Management | For | For |
4 | Elect Madeleine A. Kleiner | Management | For | For |
5 | Elect Michael W. Murphy | Management | For | For |
6 | Elect James M. Myers | Management | For | For |
7 | Elect David M. Tehle | Management | For | For |
8 | Elect John T. Wyatt | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Sue Coleman | Management | For | For |
2 | Elect D. Scott Davis | Management | For | For |
3 | Elect Ian E.L. Davis | Management | For | For |
4 | Elect Alex Gorsky | Management | For | For |
5 | Elect Susan L. Lindquist | Management | For | For |
6 | Elect Mark B. McClellan | Management | For | For |
7 | Elect Anne M. Mulcahy | Management | For | For |
8 | Elect William D. Perez | Management | For | For |
9 | Elect Charles Prince | Management | For | For |
10 | Elect A. Eugene Washington | Management | For | For |
11 | Elect Ronald A. Williams | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Overextended Directors | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
JOHNSON CONTROLS INC Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Natalie A. Black | Management | For | For |
1.2 | Elect Raymond L. Conner | Management | For | For |
1.3 | Elect Richard Goodman | Management | For | For |
1.4 | Elect William H. Lacy | Management | For | For |
1.5 | Elect Alex A. Molinaroli | Management | For | For |
1.6 | Elect Mark P. Vergnano | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JONES LANG LASALLE INC. Meeting Date: MAY 29, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hugo Bague | Management | For | For |
2 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
3 | Elect Colin Dyer | Management | For | For |
4 | Elect DeAnne S. Julius | Management | For | For |
5 | Elect Ming Lu | Management | For | For |
6 | Elect Martin H. Nesbitt | Management | For | For |
7 | Elect Sheila A. Penrose | Management | For | For |
8 | Elect Ann Marie Petach | Management | For | For |
9 | Elect Shailesh Rao | Management | For | For |
10 | Elect David B. Rickard | Management | For | For |
11 | Elect Roger T. Staubach | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
KADANT, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: KAI Security ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William P. Tully | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce D. Broussard | Management | For | For |
1.2 | Elect Joseph A. Carrabba | Management | For | For |
1.3 | Elect Charles P. Cooley | Management | For | For |
1.4 | Elect Alexander M. Cutler | Management | For | For |
1.5 | Elect H. James Dallas | Management | For | For |
1.6 | Elect Elizabeth R. Gile | Management | For | For |
1.7 | Elect Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Richard J. Hipple | Management | For | For |
1.10 | Elect Kristen L. Manos | Management | For | For |
1.11 | Elect Beth E. Mooney | Management | For | For |
1.12 | Elect Demos Parneros | Management | For | For |
1.13 | Elect Barbara R. Snyder | Management | For | For |
1.14 | Elect David K. Wilson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
KROGER CO. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nora. A. Aufreiter | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Susan J. Kropf | Management | For | For |
4 | Elect David B. Lewis | Management | For | For |
5 | Elect W. Rodney McMullen | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Clyde R. Moore | Management | For | For |
8 | Elect Susan M. Phillips | Management | For | For |
9 | Elect James A. Runde | Management | For | For |
10 | Elect Ronald L. Sargent | Management | For | For |
11 | Elect Bobby S. Shackouls | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Abstain |
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 03, 2015 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruno Guilmart | Management | For | For |
1.2 | Elect Gregory F. Milzcik | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Re-approval of Material Terms of the 2009 Equity Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
LABORATORY CORP. OF AMERICA HOLDINGS Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect D. Gary Gilliland | Management | For | For |
4 | Elect David P. King | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Robert E. Mittelstaedt, Jr. | Management | For | For |
7 | Elect Peter M. Neupert | Management | For | For |
8 | Elect Adam H. Schechter | Management | For | For |
9 | Elect R. Sanders Williams | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
LANNETT CO., INC. Meeting Date: JAN 21, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: LCI Security ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey Farber | Management | For | Withhold |
1.2 | Elect Arthur P. Bedrosian | Management | For | Withhold |
1.3 | Elect James M. Maher | Management | For | For |
1.4 | Elect David Drabik | Management | For | For |
1.5 | Elect Paul Taveira | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
LAS VEGAS SANDS CORP Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jason N. Ader | Management | For | For |
1.2 | Elect Micheline Chau | Management | For | For |
1.3 | Elect Michael A. Leven | Management | For | For |
1.4 | Elect David F. Levi | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
LAZARD LTD. Meeting Date: APR 21, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper | Management | For | For |
1.2 | Elect Ashish Bhutani | Management | For | For |
1.3 | Elect Steven J. Heyer | Management | For | For |
1.4 | Elect Sylvia Jay | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LEAR CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard H. Bott | Management | For | For |
2 | Elect Thomas P. Capo | Management | For | For |
3 | Elect Jonathan F. Foster | Management | For | For |
4 | Elect Kathleen A. Ligocki | Management | For | For |
5 | Elect Conrad L. Mallett, Jr. | Management | For | Against |
6 | Elect Donald L. Runkle | Management | For | For |
7 | Elect Matthew J. Simoncini | Management | For | For |
8 | Elect Gregory C. Smith | Management | For | For |
9 | Elect Henry D. G. Wallace | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
LEXMARK INTERNATIONAL, INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXK Security ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph E. Gomory | Management | For | For |
2 | Elect Michael J. Maples | Management | For | For |
3 | Elect Stephen R. Hardis | Management | For | For |
4 | Elect William R. Fields | Management | For | For |
5 | Elect Robert Holland, Jr. | Management | For | For |
6 | Elect Jared L. Cohon | Management | For | For |
7 | Elect J. Edward Coleman | Management | For | For |
8 | Elect Sandra L. Helton | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the Director Stock Plan | Management | For | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Curtis E. Espeland | Management | For | For |
1.2 | Elect Stephen G. Hanks | Management | For | For |
1.3 | Elect Phillip J. Mason | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2015 Equity and Incentive Compensation Plan | Management | For | Against |
5 | 2015 Stock Plan for Non-Employee Directors | Management | For | For |
LOGMEIN INC Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOGM Security ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael K. Simon | Management | For | For |
2 | Elect Steven G. Chambers | Management | For | For |
3 | Elect Edwin J. Gillis | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Amendment to the 2009 Stock Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robin Buchanan | Management | For | For |
2 | Elect Stephen F. Cooper | Management | For | For |
3 | Elect Isabella D. Goren | Management | For | For |
4 | Elect Robert G. Gwin | Management | For | For |
5 | Elect Kevin W. Brown | Management | For | For |
6 | Elect Jeffrey A. Kaplan | Management | For | For |
7 | Adoption of Dutch Statutory Annual Accounts for 2014 | Management | For | For |
8 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
12 | Allocation of Dividends | Management | For | For |
13 | Advisory Vote Approving Executive Compensation | Management | For | For |
14 | Authority to Issue Shares | Management | For | For |
15 | Supression of Preemptive Rights | Management | For | For |
16 | Amendment to the 2012 Global Employee Stock Purchase Plan | Management | For | For |
17 | Authority of Management Board to Repurchase Shares | Management | For | For |
MACY'S INC Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect John A. Bryant | Management | For | For |
3 | Elect Deirdre P. Connelly | Management | For | For |
4 | Elect Meyer Feldberg | Management | For | For |
5 | Elect Leslie D. Hale | Management | For | For |
6 | Elect Sara L. Levinson | Management | For | For |
7 | Elect Terry J. Lundgren | Management | For | For |
8 | Elect Joseph Neubauer | Management | For | For |
9 | Elect Joyce M. Roche | Management | For | For |
10 | Elect Paul C. Varga | Management | For | For |
11 | Elect Craig E. Weatherup | Management | For | For |
12 | Elect Marna C. Whittington | Management | For | For |
13 | Elect Annie A. Young-Scrivner | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deepak Raghavan | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MARATHON PETROLEUM CORP Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David A. Daberko | Management | For | For |
1.2 | Elect Donna A. James | Management | For | For |
1.3 | Elect James E. Rohr | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
MARCUS & MILLICHAP INC Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMI Security ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William A. Millichap | Management | For | For |
1.2 | Elect Nicholas F. McClanahan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORP Meeting Date: JUN 05, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VAC Security ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Melquiades Martinez | Management | For | For |
1.2 | Elect Stephen P. Weisz | Management | For | For |
2 | Employee Stock Purchase Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
MAXLINEAR INC Meeting Date: APR 30, 2015 Record Date: MAR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
MAXLINEAR INC Meeting Date: MAY 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas E. Pardun | Management | For | For |
1.2 | Elect Kishore Seendripu | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MERCK & CO INC Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leslie A. Brun | Management | For | For |
2 | Elect Thomas R. Cech | Management | For | For |
3 | Elect Kenneth C. Frazier | Management | For | For |
4 | Elect Thomas H. Glocer | Management | For | For |
5 | Elect William B. Harrison, Jr. | Management | For | For |
6 | Elect C. Robert Kidder | Management | For | For |
7 | Elect Rochelle B. Lazarus | Management | For | For |
8 | Elect Carlos E. Represas | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Craig B. Thompson | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | For |
12 | Elect Peter C. Wendell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Amendment to the 2010 Incentive Plan | Management | For | For |
16 | Amendment to the Executive Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Gates III | Management | For | For |
2 | Elect Maria Klawe | Management | For | For |
3 | Elect Teri L. List-Stoll | Management | For | For |
4 | Elect G. Mason Morfit | Management | For | For |
5 | Elect Satya Nadella | Management | For | For |
6 | Elect Charles H. Noski | Management | For | For |
7 | Elect Helmut G. W. Panke | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
MURPHY USA INC Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fred L. Holliger | Management | For | For |
1.2 | Elect James W. Keyes | Management | For | For |
1.3 | Elect Diane N. Landen | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MYR GROUP INC Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MYRG Security ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack L. Alexander | Management | For | For |
1.2 | Elect Betty R. Johnson | Management | For | For |
1.3 | Elect Maurice E. Moore | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NATIONAL WESTERN LIFE INSURANCE CO. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWLI Security ID: 638522102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization of the Company into a Holding Company Structure and Reincorporation from Colorado to Delaware | Management | For | For |
2.1 | Elect Stephen E. Glasgow | Management | For | For |
2.2 | Elect E. Douglas McLeod | Management | For | For |
2.3 | Elect Louis E. Pauls, Jr. | Management | For | For |
2.4 | Elect E.J. Pederson | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NAUTILUS INC Meeting Date: APR 28, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLS Security ID: 63910B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald P. Badie | Management | For | For |
1.2 | Elect Bruce M. Cazenave | Management | For | For |
1.3 | Elect Richard A. Horn | Management | For | For |
1.4 | Elect M. Carl Johnson, III | Management | For | For |
1.5 | Elect Anne G. Saunders | Management | For | For |
1.6 | Elect Marvin G. Siegert | Management | For | For |
2 | 2015 Long-Term Incentive Plan | Management | For | Against |
3 | Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
NELNET INC Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NNI Security ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael S. Dunlap | Management | For | For |
2 | Elect Stephen F. Butterfield | Management | For | For |
3 | Elect James P. Abel | Management | For | For |
4 | Elect William R. Cintani | Management | For | For |
5 | Elect Kathleen A. Farrell | Management | For | For |
6 | Elect David S. Graff | Management | For | For |
7 | Elect Thomas E. Henning | Management | For | For |
8 | Elect Kimberly K. Rath | Management | For | For |
9 | Elect Michael D. Reardon | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NETSCOUT SYSTEMS INC Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issuance of Common Stock for Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
NIC INC Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGOV Security ID: 62914B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Harry H. Herington | Management | For | For |
1.2 | Elect Art N. Burtscher | Management | For | For |
1.3 | Elect Venmal (Raji) Arasu | Management | For | For |
1.4 | Elect Karen S. Evans | Management | For | For |
1.5 | Elect Ross C. Hartley | Management | For | For |
1.6 | Elect C. Brad Henry | Management | For | For |
1.7 | Elect Alexander C. Kemper | Management | For | For |
1.8 | Elect William M. Lyons | Management | For | For |
1.9 | Elect Pete Wilson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: DEC 22, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Repurchase Shares Off-Market | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: APR 24, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie H. Edwards | Management | For | For |
2 | Elect Scott D. Josey | Management | For | For |
3 | Elect Jon A. Marshall | Management | For | For |
4 | Elect Mary P. Ricciardello | Management | For | For |
5 | Elect David W. Williams | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Remuneration Report (Advisory) | Management | For | For |
11 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
NORTHROP GRUMMAN CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wesley G. Bush | Management | For | For |
2 | Elect Marianne C. Brown | Management | For | For |
3 | Elect Victor H. Fazio | Management | For | For |
4 | Elect Donald E. Felsinger | Management | For | For |
5 | Elect Bruce S. Gordon | Management | For | For |
6 | Elect William H. Hernandez | Management | For | For |
7 | Elect Madeleine A. Kleiner | Management | For | For |
8 | Elect Karl J. Krapek | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Gary Roughead | Management | For | For |
11 | Elect Thomas M. Schoewe | Management | For | For |
12 | Elect James S. Turley | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2011 Long-Term Incentive Stock Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Regarding Independent Board Chairman | Shareholder | Against | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Earl E. Congdon | Management | For | Withhold |
1.2 | Elect David S. Congdon | Management | For | Withhold |
1.3 | Elect J. Paul Breitbach | Management | For | For |
1.4 | Elect John R. Congdon, Jr. | Management | For | Withhold |
1.5 | Elect Robert G. Culp, III | Management | For | For |
1.6 | Elect John D. Kasarda | Management | For | For |
1.7 | Elect Leo H. Suggs | Management | For | For |
1.8 | Elect D. Michael Wray | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
OMEGA PROTEIN, CORP. Meeting Date: JUN 25, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: OME Security ID: 68210P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary R. Goodwin | Management | For | For |
1.2 | Elect David W. Wehlmann | Management | For | For |
1.3 | Elect Stephen C. Bryan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2015 Long Term Incentive Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
ONEOK INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James C. Day | Management | For | For |
2 | Elect Julie H. Edwards | Management | For | For |
3 | Elect William L. Ford | Management | For | For |
4 | Elect John W. Gibson | Management | For | For |
5 | Elect Steven J. Malcolm | Management | For | For |
6 | Elect Jim W. Mogg | Management | For | For |
7 | Elect Pattye L. Moore | Management | For | For |
8 | Elect Gary D. Parker | Management | For | For |
9 | Elect Eduardo A. Rodriguez | Management | For | For |
10 | Elect Terry K. Spencer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ORACLE CORP. Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey S. Berg | Management | For | For |
1.2 | Elect H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Michael J. Boskin | Management | For | For |
1.4 | Elect Safra A. Catz | Management | For | Withhold |
1.5 | Elect Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect George H. Conrades | Management | For | Withhold |
1.7 | Elect Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Hector Garcia-Molina | Management | For | For |
1.9 | Elect Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
5 | Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ORBITAL ATK INC Meeting Date: JAN 27, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: ATK Security ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
PARKER-HANNIFIN CORP. Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert G. Bohn | Management | For | For |
1.2 | Elect Linda S. Harty | Management | For | For |
1.3 | Elect William E. Kassling | Management | For | For |
1.4 | Elect Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Kevin A. Lobo | Management | For | For |
1.6 | Elect Klaus-Peter Muller | Management | For | For |
1.7 | Elect Candy M. Obourn | Management | For | For |
1.8 | Elect Joseph M. Scaminace | Management | For | For |
1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Ake Svensson | Management | For | For |
1.11 | Elect James L. Wainscott | Management | For | For |
1.12 | Elect Donald E. Washkewicz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of Global Employee Stock Purchase Plan | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
PATRICK INDUSTRIES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PATK Security ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph M. Cerulli | Management | For | For |
1.2 | Elect Todd Cleveland | Management | For | For |
1.3 | Elect John A. Forbes | Management | For | For |
1.4 | Elect Paul E. Hassler | Management | For | For |
1.5 | Elect Michael A. Kitson | Management | For | For |
1.6 | Elect Andy L. Nemeth | Management | For | For |
1.7 | Elect Larry D. Renbarger | Management | For | For |
1.8 | Elect M. Scott Welch | Management | For | For |
1.9 | Elect Walter Wells | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
PC CONNECTION, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCCC Security ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Patricia Gallup | Management | For | For |
1.2 | Elect David Hall | Management | For | For |
1.3 | Elect Joseph Baute | Management | For | For |
1.4 | Elect David Beffa-Negrini | Management | For | For |
1.5 | Elect Barbara Duckett | Management | For | For |
1.6 | Elect Donald Weatherson | Management | For | For |
2 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PDC ENERGY INC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDCE Security ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Anthony J. Crisafio | Management | For | For |
1.2 | Elect Kimberly Luff Wakim | Management | For | For |
1.3 | Elect Barton R. Brookman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Reincorporation from Nevada to Delaware | Management | For | For |
PEPSICO INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shona L. Brown | Management | For | For |
2 | Elect George W. Buckley | Management | For | For |
3 | Elect Ian M. Cook | Management | For | For |
4 | Elect Dina Dublon | Management | For | For |
5 | Elect Rona A. Fairhead | Management | For | For |
6 | Elect Richard W. Fisher | Management | For | For |
7 | Elect Alberto Ibarguen | Management | For | For |
8 | Elect William R. Johnson | Management | For | For |
9 | Elect Indra K. Nooyi | Management | For | For |
10 | Elect David C. Page | Management | For | For |
11 | Elect Robert C. Pohlad | Management | For | For |
12 | Elect Lloyd G. Trotter | Management | For | For |
13 | Elect Daniel Vasella | Management | For | For |
14 | Elect Alberto Weisser | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Neonicotinoids | Shareholder | Against | Abstain |
PERFORMANT FINANCIAL CORP Meeting Date: JUN 17, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFMT Security ID: 71377E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lisa C. Im | Management | For | For |
1.2 | Elect Bradley M. Fluegel | Management | For | For |
1.3 | Elect Bruce E. Hansen | Management | For | For |
2 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PERICOM SEMICONDUCTOR CORP. Meeting Date: DEC 04, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSEM Security ID: 713831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alex Chiming Hui | Management | For | For |
1.2 | Elect Chi-Hung Hui | Management | For | For |
1.3 | Elect John C. East | Management | For | For |
1.4 | Elect Hau L. Lee | Management | For | For |
1.5 | Elect Michael J. Sophie | Management | For | For |
1.6 | Elect Siu-Weng Simon Wong | Management | For | For |
2 | 2014 Stock Award and Incentive Compensation Plan | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis A. Ausiello | Management | For | For |
2 | Elect W. Don Cornwell | Management | For | For |
3 | Elect Frances D. Fergusson | Management | For | For |
4 | Elect Helen H. Hobbs | Management | For | For |
5 | Elect James M. Kilts | Management | For | For |
6 | Elect Shantanu Narayen | Management | For | For |
7 | Elect Suzanne Nora Johnson | Management | For | For |
8 | Elect Ian C. Read | Management | For | For |
9 | Elect Stephen W. Sanger | Management | For | For |
10 | Elect James C. Smith | Management | For | For |
11 | Elect Marc Tessier-Lavigne | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Review | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Harold Brown | Management | For | For |
2 | Elect Andre Calantzopoulos | Management | For | For |
3 | Elect Louis C. Camilleri | Management | For | For |
4 | Elect Werner Geissler | Management | For | For |
5 | Elect Jennifer Li | Management | For | For |
6 | Elect Jun Makihara | Management | For | For |
7 | Elect Sergio Marchionne | Management | For | Against |
8 | Elect Kalpana Morparia | Management | For | For |
9 | Elect Lucio A. Noto | Management | For | For |
10 | Elect Frederik Paulsen | Management | For | For |
11 | Elect Robert B. Polet | Management | For | For |
12 | Elect Stephen M. Wolf | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal on Suppression of Forced Labor | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Brian Ferguson | Management | For | For |
2 | Elect Harold W. McGraw III | Management | For | For |
3 | Elect Victoria J. Tschinkel | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
PILGRIM'S PRIDE CORP. Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gilberto Tamazoni | Management | For | For |
1.2 | Elect Joesley Mendonca Batista | Management | For | For |
1.3 | Elect Wesley Mendonca Batista | Management | For | For |
1.4 | Elect William W. Lovette | Management | For | For |
1.5 | Elect Andre Noguiera de Souza | Management | For | For |
1.6 | Elect Wallim Cruz de Vasconcellos Junior | Management | For | For |
1.7 | Elect David E. Bell | Management | For | For |
1.8 | Elect Michael L. Cooper | Management | For | For |
1.9 | Elect Charles Macaluso | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PIPER JAFFRAY CO'S. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew S. Duff | Management | For | For |
1.2 | Elect William R. Fitzgerald | Management | For | For |
1.3 | Elect B. Kristine Johnson | Management | For | For |
1.4 | Elect Addison L. Piper | Management | For | For |
1.5 | Elect Lisa K. Polsky | Management | For | For |
1.6 | Elect Philip E. Soran | Management | For | For |
1.7 | Elect Scott C. Taylor | Management | For | For |
1.8 | Elect Michele Volpi | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2003 Annual and Long-Term Incentive Plan | Management | For | For |
PLANTRONICS, INC. Meeting Date: AUG 01, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLT Security ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marv Tseu | Management | For | For |
2 | Elect Ken Kannappan | Management | For | For |
3 | Elect Brian Dexheimer | Management | For | For |
4 | Elect Robert C. Hagerty | Management | For | For |
5 | Elect Greggory Hammann | Management | For | For |
6 | Elect John Hart | Management | For | For |
7 | Elect Marshall Mohr | Management | For | For |
8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Annette K. Clayton | Management | For | For |
1.2 | Elect Kevin M. Farr | Management | For | For |
1.3 | Elect John P. Wiehoff | Management | For | For |
2 | Amendment to the 2007 Omnibus incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
POLYCOM INC. Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLCM Security ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter A. Leav | Management | For | For |
2 | Elect Betsy S. Atkins | Management | For | For |
3 | Elect Martha H. Bejar | Management | For | For |
4 | Elect Robert J. Frankenberg | Management | For | For |
5 | Elect John A. Kelley, Jr. | Management | For | For |
6 | Elect D. Scott Mercer | Management | For | For |
7 | Elect Kevin T. Parker | Management | For | For |
8 | Amendment to the 2011 Equity Incentive Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
POWELL INDUSTRIES, INC. Meeting Date: FEB 25, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: POWL Security ID: 739128106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott E. Rozzell | Management | For | For |
1.2 | Elect Robert C. Tranchon | Management | For | For |
1.3 | Elect John D. White | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
PPL CORP Meeting Date: MAY 20, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney C. Adkins | Management | For | For |
2 | Elect Frederick M. Bernthal | Management | For | For |
3 | Elect John W. Conway | Management | For | For |
4 | Elect Philip G. Cox | Management | For | For |
5 | Elect Steven G. Elliott | Management | For | For |
6 | Elect Louise K. Goeser | Management | For | For |
7 | Elect Stuart E. Graham | Management | For | For |
8 | Elect Raja Rajamannar | Management | For | For |
9 | Elect Craig A. Rogerson | Management | For | For |
10 | Elect William H. Spence | Management | For | For |
11 | Elect Natica von Althann | Management | For | For |
12 | Elect Keith H. Williamson | Management | For | For |
13 | Elect Armando Zagalo De Lima | Management | For | For |
14 | Amendment of Company's Articles to Permit Shareholders to Call Special Meetings | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Political Contributions and Expenditure Report | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios | Shareholder | Against | Abstain |
PROGRESS SOFTWARE CORP. Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry N. Bycoff | Management | For | For |
1.2 | Elect John R. Egan | Management | For | For |
1.3 | Elect Ram Gupta | Management | For | For |
1.4 | Elect Charles F. Kane | Management | For | For |
1.5 | Elect David A. Krall | Management | For | For |
1.6 | Elect Michael L. Mark | Management | For | For |
1.7 | Elect Philip M. Pead | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Reincorporation from Massachusetts to Delaware | Management | For | For |
PROLOGIS Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hamid R. Moghadam | Management | For | For |
2 | Elect George L. Fotiades | Management | For | For |
3 | Elect Christine N. Garvey | Management | For | For |
4 | Elect Lydia H. Kennard | Management | For | For |
5 | Elect J. Michael Losh | Management | For | For |
6 | Elect Irving F. Lyons III | Management | For | For |
7 | Elect David P. O'Connor | Management | For | For |
8 | Elect Jeffrey L. Skelton | Management | For | For |
9 | Elect Carl B. Webb | Management | For | For |
10 | Elect William D. Zollars | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
PTC INC Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas F. Bogan | Management | For | For |
1.2 | Elect Janice D. Chaffin | Management | For | For |
1.3 | Elect Donald K. Grierson | Management | For | For |
1.4 | Elect James E. Heppelmann | Management | For | For |
1.5 | Elect Paul A. Lacy | Management | For | For |
1.6 | Elect Robert P. Schechter | Management | For | For |
1.7 | Elect Renato Zambonini | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Reapproval of Performance Goals under the 2009 Executive Cash Incentive Performance Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INC. Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Albert R. Gamper, Jr. | Management | For | For |
2 | Elect William V. Hickey | Management | For | For |
3 | Elect Ralph Izzo | Management | For | For |
4 | Elect Shirley Ann Jackson | Management | For | For |
5 | Elect David Lilley | Management | For | For |
6 | Elect Thomas A. Renyi | Management | For | For |
7 | Elect Hak Cheol Shin | Management | For | For |
8 | Elect Richard J. Swift | Management | For | For |
9 | Elect Susan Tomasky | Management | For | For |
10 | Elect Alfred W. Zollar | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
QUALCOMM, INC. Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barbara T. Alexander | Management | For | For |
2 | Elect Donald G. Cruickshank | Management | For | For |
3 | Elect Raymond V. Dittamore | Management | For | For |
4 | Elect Susan Hockfield | Management | For | For |
5 | Elect Thomas W. Horton | Management | For | For |
6 | Elect Paul E. Jacobs | Management | For | For |
7 | Elect Sherry Lansing | Management | For | For |
8 | Elect Harish M. Manwani | Management | For | For |
9 | Elect Steven M. Mollenkopf | Management | For | For |
10 | Elect Duane A. Nelles | Management | For | For |
11 | Elect Clark T. Randt, Jr. | Management | For | For |
12 | Elect Francisco Ros | Management | For | For |
13 | Elect Jonathan J. Rubinstein | Management | For | For |
14 | Elect Brent Scowcroft | Management | For | For |
15 | Elect Marc I. Stern | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
REGIONS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George W. Bryan | Management | For | For |
2 | Elect Carolyn H. Byrd | Management | For | For |
3 | Elect David J. Cooper, Sr. | Management | For | For |
4 | Elect Don DeFosset | Management | For | For |
5 | Elect Eric C. Fast | Management | For | For |
6 | Elect O. B. Grayson Hall, Jr. | Management | For | For |
7 | Elect John D. Johns | Management | For | For |
8 | Elect Ruth Ann Marshall | Management | For | For |
9 | Elect Susan W. Matlock | Management | For | For |
10 | Elect John E. Maupin, Jr. | Management | For | For |
11 | Elect Charles D. McCrary | Management | For | For |
12 | Elect Lee J. Styslinger III | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2015 Long Term Incentive Plan | Management | For | Against |
REIS INC Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: REIS Security ID: 75936P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jonathan Garfield | Management | For | Withhold |
1.2 | Elect Byron C. Vielehr | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
REPUBLIC AIRWAYS HLDGS INC Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RJET Security ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bryan K. Bedford | Management | For | For |
1.2 | Elect Lawrence J. Cohen | Management | For | For |
1.3 | Elect Neal S. Cohen | Management | For | For |
1.4 | Elect Robert L. Colin | Management | For | For |
1.5 | Elect Daniel P. Garton | Management | For | For |
1.6 | Elect Douglas J. Lambert | Management | For | For |
1.7 | Elect Mark L. Plaumann | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
RESOURCES CONNECTION INC Meeting Date: OCT 23, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RECN Security ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert F. Kistinger | Management | For | For |
1.2 | Elect Jolene Sarkis | Management | For | For |
1.3 | Elect Anne Shih | Management | For | For |
2 | 2014 Performance Incentive Plan | Management | For | Against |
3 | Amendment to the Employee Stock Purchase Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
RF MICRO DEVICES, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: RFMD Security ID: 749941100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
RLJ LODGING TRUST Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert L. Johnson | Management | For | For |
2 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
3 | Elect B. Evan Bayh III | Management | For | For |
4 | Elect Nathaniel A. Davis | Management | For | For |
5 | Elect Robert M. La Forgia | Management | For | For |
6 | Elect Glenda G. McNeal | Management | For | For |
7 | Elect Joseph Ryan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Approval of Equity Incentive Plan | Management | For | Against |
11 | Amendment of Declaration of Trust to Opt Out of State Takeover Law | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Balmuth | Management | For | Against |
2 | Elect K. Gunnar Bjorklund | Management | For | For |
3 | Elect Michael J. Bush | Management | For | For |
4 | Elect Norman A. Ferber | Management | For | Against |
5 | Elect Sharon D. Garrett | Management | For | For |
6 | Elect Stephen D. Milligan | Management | For | For |
7 | Elect George P. Orban | Management | For | For |
8 | Elect Michael J. O'Sullivan | Management | For | Against |
9 | Elect Lawrence S. Peiros | Management | For | For |
10 | Elect Gregory L. Quesnel | Management | For | For |
11 | Elect Barbara Rentler | Management | For | Against |
12 | Increase of Authorized Common Stock | Management | For | For |
13 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect K.C. Caldabaugh | Management | For | For |
1.2 | Elect William A. Finn | Management | For | For |
1.3 | Elect John D. Rogers | Management | For | For |
2 | 2015 Long-term Incentive Plan | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Aldrich | Management | For | For |
2 | Elect Kevin L. Beebe | Management | For | For |
3 | Elect Timothy R. Furey | Management | For | For |
4 | Elect Balakrishnan S. Iyer | Management | For | For |
5 | Elect Christine King | Management | For | For |
6 | Elect David P. McGlade | Management | For | For |
7 | Elect David J. McLachlan | Management | For | For |
8 | Elect Robert A. Schriesheim | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
SM ENERGY CO Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Larry W. Bickle | Management | For | For |
2 | Elect Stephen R. Brand | Management | For | For |
3 | Elect William J. Gardiner | Management | For | For |
4 | Elect Loren M. Leiker | Management | For | For |
5 | Elect Javan D. Ottoson | Management | For | For |
6 | Elect Ramiro G. Peru | Management | For | For |
7 | Elect Julio M. Quintana | Management | For | For |
8 | Elect Rose M. Robeson | Management | For | For |
9 | Elect William D. Sullivan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SOLARWINDS INC Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWI Security ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ellen F. Siminoff | Management | For | For |
2 | Elect Lloyd G. Waterhouse | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | 2015 Performance Incentive Plan | Management | For | Against |
6 | Adjournment or Postponement of Annual Meeting | Management | For | For |
SOLERA HOLDINGS INC Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tony Aquila | Management | For | For |
1.2 | Elect Patrick D. Campbell | Management | For | For |
1.3 | Elect Thomas A. Dattilo | Management | For | Withhold |
1.4 | Elect Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Kurt J. Lauk | Management | For | For |
1.6 | Elect Michael E. Lehman | Management | For | For |
1.7 | Elect Thomas C. Wajnert | Management | For | Withhold |
1.8 | Elect Stuart J. Yarbrough | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David W. Biegler | Management | For | For |
2 | Elect J. Veronica Biggins | Management | For | For |
3 | Elect Douglas H. Brooks | Management | For | For |
4 | Elect William H. Cunningham | Management | For | For |
5 | Elect John G. Denison | Management | For | For |
6 | Elect Gary C. Kelly | Management | For | For |
7 | Elect Nancy B. Loeffler | Management | For | For |
8 | Elect John T. Montford | Management | For | For |
9 | Elect Thomas M. Nealon | Management | For | For |
10 | Elect Daniel D. Villanueva | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amended and Restated 2007 Equity Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS INC Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles L. Chadwell | Management | For | For |
1.2 | Elect Paul E. Fulchino | Management | For | For |
1.3 | Elect Richard A. Gephardt | Management | For | For |
1.4 | Elect Robert D. Johnson | Management | For | For |
1.5 | Elect Ronald T. Kadish | Management | For | For |
1.6 | Elect Christopher E. Kubasik | Management | For | For |
1.7 | Elect Larry A. Lawson | Management | For | For |
1.8 | Elect John L. Plueger | Management | For | For |
1.9 | Elect Francis Raborn | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Technical Amendments to Bylaws | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS INC Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William A. Etherington | Management | For | For |
1.2 | Elect Jonathan E. Michael | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
STEPAN CO. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCL Security ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Randall S. Dearth | Management | For | For |
1.2 | Elect Gregory E. Lawton | Management | For | For |
2 | Amendment to the Management Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
STILLWATER MINING CO. Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWC Security ID: 86074Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George M. Bee | Management | For | For |
1.2 | Elect Michael McMullen | Management | For | For |
1.3 | Elect Patrice E. Merrin | Management | For | For |
1.4 | Elect Michael S. Parrett | Management | For | For |
1.5 | Elect Brian Schweitzer | Management | For | For |
1.6 | Elect Gary A. Sugar | Management | For | For |
1.7 | Elect Lawrence Peter O'Hagan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SUCAMPO PHARMACEUTICALS INC Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCMP Security ID: 864909106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John H. Johnson | Management | For | For |
1.2 | Elect Robert J. Spiegel | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SYMANTEC CORP. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael A. Brown | Management | For | For |
2 | Elect Frank E. Dangeard | Management | For | For |
3 | Elect Geraldine B. Laybourne | Management | For | For |
4 | Elect David Mahoney | Management | For | For |
5 | Elect Robert S. Miller | Management | For | For |
6 | Elect Anita Sands | Management | For | For |
7 | Elect Daniel H. Schulman | Management | For | For |
8 | Elect V. Paul Unruh | Management | For | For |
9 | Elect Suzanne Vautrinot | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aart J. de Geus | Management | For | For |
1.2 | Elect Chi-Foon Chan | Management | For | For |
1.3 | Elect Alfred Castino | Management | For | For |
1.4 | Elect Janice D. Chaffin | Management | For | For |
1.5 | Elect Bruce R. Chizen | Management | For | For |
1.6 | Elect Deborah A. Coleman | Management | For | For |
1.7 | Elect Chrysostomos L. Nikias | Management | For | For |
1.8 | Elect John Schwarz | Management | For | For |
1.9 | Elect Roy A. Vallee | Management | For | For |
1.10 | Elect Steven C. Walske | Management | For | For |
2 | Amendment to the 2006 Employee Equity Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
TARGA RESOURCES CORP Meeting Date: FEB 20, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
TARGA RESOURCES CORP Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joe Bob Perkins | Management | For | Withhold |
1.2 | Elect Ershel C. Redd, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
TECHTARGET INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTGT Security ID: 87874R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert D. Burke | Management | For | For |
1.2 | Elect Bruce Levenson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
TENNECO, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas C. Freyman | Management | For | For |
2 | Elect Dennis J. Letham | Management | For | For |
3 | Elect James S. Metcalf | Management | For | For |
4 | Elect Roger B. Porter | Management | For | For |
5 | Elect David B. Price, Jr. | Management | For | For |
6 | Elect Gregg M. Sherrill | Management | For | For |
7 | Elect Paul T. Stecko | Management | For | For |
8 | Elect Jane L. Warner | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
TESSERA TECHNOLOGIES INC Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSRA Security ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard S. Hill | Management | For | For |
2 | Elect Christopher A. Seams | Management | For | For |
3 | Elect Donald E. Stout | Management | For | For |
4 | Elect George A. Riedel | Management | For | For |
5 | Elect John Chenault | Management | For | For |
6 | Elect Thomas A. Lacey | Management | For | For |
7 | Elect Tudor Brown | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
9 | Ratification of Auditor | Management | For | For |
10 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
TEXAS INSTRUMENTS INC. Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Mark A. Blinn | Management | For | For |
3 | Elect Daniel A. Carp | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Ronald Kirk | Management | For | For |
6 | Elect Pamela H. Patsley | Management | For | For |
7 | Elect Robert E. Sanchez | Management | For | For |
8 | Elect Wayne R. Sanders | Management | For | For |
9 | Elect Ruth J. Simmons | Management | For | For |
10 | Elect Richard K. Templeton | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
THOR INDUSTRIES, INC. Meeting Date: DEC 09, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. Allen Kosowsky | Management | For | For |
1.2 | Elect Jan H. Suwinski | Management | For | For |
1.3 | Elect Wilson Jones | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
TILLYS INC Meeting Date: JUN 10, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLYS Security ID: 886885102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hezy Shaked | Management | For | For |
1.2 | Elect Doug Collier | Management | For | For |
1.3 | Elect Daniel Griesemer | Management | For | For |
1.4 | Elect Seth R. Johnson | Management | For | For |
1.5 | Elect Janet E. Kerr | Management | For | For |
1.6 | Elect Jason Nazar | Management | For | For |
1.7 | Elect Bernard Zeichner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
TORO CO. Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Janet K. Cooper | Management | For | For |
1.2 | Elect Gary L. Ellis | Management | For | For |
1.3 | Elect Gregg W. Steinhafel | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2010 Equity and Incentive Plan | Management | For | For |
TREDEGAR CORP. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TG Security ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George C. Freeman III | Management | For | For |
2 | Elect William M. Gottwald | Management | For | For |
3 | Elect R. Gregory Williams | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
TRUEBLUE INC Meeting Date: MAY 13, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBI Security ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colleen B. Brown | Management | For | For |
2 | Elect Steven C. Cooper | Management | For | For |
3 | Elect Thomas E. McChesney | Management | For | For |
4 | Elect Gates McKibbin | Management | For | For |
5 | Elect Jeffrey B. Sakaguchi | Management | For | For |
6 | Elect Joseph P. Sambataro, Jr. | Management | For | For |
7 | Elect Bonnie W. Soodik | Management | For | For |
8 | Elect William W. Steele | Management | For | For |
9 | Elect Craig E. Tall | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John H. Tyson | Management | For | For |
2 | Elect Kathleen M. Bader | Management | For | For |
3 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
4 | Elect Jim Kever | Management | For | For |
5 | Elect Kevin M. McNamara | Management | For | For |
6 | Elect Brad T. Sauer | Management | For | For |
7 | Elect Donnie Smith | Management | For | For |
8 | Elect Robert Thurber | Management | For | For |
9 | Elect Barbara A. Tyson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Water Stewardship Policy | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Abstain |
UGI CORP. Meeting Date: JAN 29, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard W. Gochnauer | Management | For | For |
2 | Elect Lon R. Greenberg | Management | For | For |
3 | Elect Frank S. Hermance | Management | For | For |
4 | Elect Ernest E. Jones | Management | For | For |
5 | Elect Anne Pol | Management | For | For |
6 | Elect M. Shawn Puccio | Management | For | For |
7 | Elect Marvin O. Schlanger | Management | For | For |
8 | Elect Roger B. Vincent | Management | For | For |
9 | Elect John L. Walsh | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
ULTA SALON COSMETICS & FRAGRANCE INC Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Catherine A. Halligan | Management | For | For |
1.3 | Elect Lorna E. Nagler | Management | For | For |
1.4 | Elect Michelle L. Collins | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
UNION PACIFIC CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew H. Card, Jr. | Management | For | For |
2 | Elect Erroll B. Davis, Jr. | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Lance M. Fritz | Management | For | For |
5 | Elect Judith Richards Hope | Management | For | For |
6 | Elect John J. Koraleski | Management | For | For |
7 | Elect Charles C. Krulak | Management | For | For |
8 | Elect Michael R. McCarthy | Management | For | For |
9 | Elect Michael W. McConnell | Management | For | For |
10 | Elect Thomas F. McLarty III | Management | For | For |
11 | Elect Steven R. Rogel | Management | For | For |
12 | Elect Jose H. Villarreal | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
16 | Shareholder Proposal regarding Independent Chairman | Shareholder | Against | For |
UNITED CONTINENTAL HOLDINGS INC Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carolyn Corvi | Management | For | For |
2 | Elect Jane C. Garvey | Management | For | For |
3 | Elect Walter Isaacson | Management | For | For |
4 | Elect Henry L. Meyer III | Management | For | For |
5 | Elect Oscar Munoz | Management | For | For |
6 | Elect William R. Nuti | Management | For | For |
7 | Elect Laurence E. Simmons | Management | For | For |
8 | Elect Jeffery A. Smisek | Management | For | For |
9 | Elect David J. Vitale | Management | For | For |
10 | Elect John H. Walker | Management | For | For |
11 | Elect Charles A. Yamarone | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David P. Abney | Management | For | For |
2 | Elect Rodney C. Adkins | Management | For | For |
3 | Elect Michael J. Burns | Management | For | For |
4 | Elect D. Scott Davis | Management | For | For |
5 | Elect William R. Johnson | Management | For | For |
6 | Elect Candace Kendle | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Rudy H.P. Markham | Management | For | For |
9 | Elect Clark T. Randt, Jr. | Management | For | For |
10 | Elect John T. Stankey | Management | For | For |
11 | Elect Carol B. Tome | Management | For | For |
12 | Elect Kevin M. Warsh | Management | For | For |
13 | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Tax Gross-Up Payments | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jenne K. Britell | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Bobby J. Griffin | Management | For | For |
4 | Elect Michael J. Kneeland | Management | For | For |
5 | Elect Singleton B. McAllister | Management | For | For |
6 | Elect Brian D. McAuley | Management | For | For |
7 | Elect John S. McKinney | Management | For | For |
8 | Elect James H. Ozanne | Management | For | For |
9 | Elect Jason D. Papastavrou | Management | For | For |
10 | Elect Filippo Passerini | Management | For | For |
11 | Elect Donald C. Roof | Management | For | For |
12 | Elect Keith Wimbush | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
UNITED STATES LIME & MINERALS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: USLM Security ID: 911922102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy W. Byrne | Management | For | For |
1.2 | Elect Richard W. Cardin | Management | For | For |
1.3 | Elect Antoine M. Doumet | Management | For | For |
1.4 | Elect Billy R. Hughes | Management | For | For |
1.5 | Elect Edward A. Odishaw | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
UNITED THERAPEUTICS CORP Meeting Date: JUN 26, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Katherine Klein | Management | For | For |
1.2 | Elect Raymond Kurzweil | Management | For | Withhold |
1.3 | Elect Martine A. Rothblatt | Management | For | Withhold |
1.4 | Elect Louis W. Sullivan | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | 2015 Stock Incentive Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
UNITEDHEALTH GROUP INC Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William C. Ballard, Jr. | Management | For | For |
2 | Elect Edson Bueno | Management | For | For |
3 | Elect Richard T. Burke | Management | For | For |
4 | Elect Robert J. Darretta | Management | For | For |
5 | Elect Stephen J. Hemsley | Management | For | For |
6 | Elect Michele J. Hooper | Management | For | For |
7 | Elect Rodger A. Lawson | Management | For | For |
8 | Elect Glenn M. Renwick | Management | For | For |
9 | Elect Kenneth I. Shine | Management | For | For |
10 | Elect Gail R. Wilensky | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
13 | Reincorporation from Minnesota to Delaware | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
UNIVERSAL ELECTRONICS INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: UEIC Security ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul D. Arling | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
UNIVERSAL FOREST PRODUCTS INC. Meeting Date: APR 15, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: UFPI Security ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Louis A. Smith | Management | For | For |
1.2 | Elect Matthew J. Missad | Management | For | For |
1.3 | Elect Thomas W. Rhodes | Management | For | For |
1.4 | Elect Brian C. Walker | Management | For | For |
2 | Amendment to the Director Retainer Stock Plan | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amended 2005 Stock Incentive Plan | Management | For | For |
2 | Amended 2010 Employee Restricted Stock Purchase Plan | Management | For | For |
3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
VALERO ENERGY CORP. Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry D. Choate | Management | For | For |
2 | Elect Joseph W Gorder | Management | For | For |
3 | Elect Deborah P. Majoras | Management | For | For |
4 | Elect Donald L. Nickles | Management | For | For |
5 | Elect Philip J. Pfeiffer | Management | For | For |
6 | Elect Robert A. Profusek | Management | For | For |
7 | Elect Susan K. Purcell | Management | For | For |
8 | Elect Stephen M. Waters | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Elect Rayford Wilkins Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
VASCO DATA SECURITY INTERNATIONAL INC Meeting Date: JUN 17, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VDSI Security ID: 92230Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect T. Kendall Hunt | Management | For | For |
1.2 | Elect Michael P. Cullinane | Management | For | For |
1.3 | Elect John N. Fox, Jr. | Management | For | For |
1.4 | Elect Jean K. Holley | Management | For | For |
1.5 | Elect Matthew Moog | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
VECTREN CORP Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VVC Security ID: 92240G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carl L. Chapman | Management | For | For |
1.2 | Elect James H. DeGraffenreidt, Jr. | Management | For | For |
1.3 | Elect John D. Engelbrecht | Management | For | For |
1.4 | Elect Anton H. George | Management | For | For |
1.5 | Elect Martin C. Jischke | Management | For | For |
1.6 | Elect Robert G. Jones | Management | For | For |
1.7 | Elect J. Timothy McGinley | Management | For | For |
1.8 | Elect Patrick K. Mullen | Management | For | For |
1.9 | Elect R. Daniel Sadlier | Management | For | For |
1.10 | Elect Michael L. Smith | Management | For | For |
1.11 | Elect Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas C. Godlasky | Management | For | For |
1.2 | Elect Dennis E. Logue | Management | For | For |
1.3 | Elect Michael F. Morrissey | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Aida M. Alvarez | Management | For | For |
2 | Elect James I. Cash, Jr. | Management | For | For |
3 | Elect Roger C. Corbett | Management | For | For |
4 | Elect Pamela J. Craig | Management | For | For |
5 | Elect Michael T. Duke | Management | For | For |
6 | Elect Timothy P. Flynn | Management | For | For |
7 | Elect Thomas W. Horton | Management | For | For |
8 | Elect Marissa A. Mayer | Management | For | For |
9 | Elect C. Douglas McMillon | Management | For | For |
10 | Elect Gregory B. Penner | Management | For | For |
11 | Elect Steven S. Reinemund | Management | For | For |
12 | Elect Kevin Y. Systrom | Management | For | For |
13 | Elect Jim C. Walton | Management | For | For |
14 | Elect S. Robson Walton | Management | For | For |
15 | Elect Linda S. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | 2015 Equity Incentive Plan | Management | For | Against |
19 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding an Incentive Compensation Report | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
WESBANCO, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: WSBC Security ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Transaction of Other Business | Management | For | Abstain |
WESBANCO, INC. Meeting Date: APR 15, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSBC Security ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ernest S. Fragale | Management | For | For |
1.2 | Elect D. Bruce Knox | Management | For | For |
1.3 | Elect Ronald W. Owen | Management | For | For |
1.4 | Elect Reed J. Tanner | Management | For | For |
1.5 | Elect Charlotte A. Zuschlag | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
WEST CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSTC Security ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Adrean | Management | For | For |
2 | Elect Michael A. Huber | Management | For | Against |
3 | Elect Soren L. Oberg | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
WESTLAKE CHEMICAL CORP Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James Chao | Management | For | For |
1.2 | Elect R. Bruce Northcutt | Management | For | For |
1.3 | Elect H. John Riley, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
WHITING PETROLEUM CORP Meeting Date: DEC 03, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
WILSHIRE BANCORP INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIBC Security ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Craig Mautner | Management | For | For |
1.2 | Elect John R. Taylor | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WORLD FUEL SERVICES CORP. Meeting Date: MAY 29, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INT Security ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Kasbar | Management | For | For |
1.2 | Elect Ken Bakshi | Management | For | For |
1.3 | Elect Jorge L. Benitez | Management | For | For |
1.4 | Elect Richard A. Kassar | Management | For | For |
1.5 | Elect Myles Klein | Management | For | For |
1.6 | Elect John L. Manley | Management | For | For |
1.7 | Elect J. Thomas Presby | Management | For | For |
1.8 | Elect Stephen K. Roddenberry | Management | For | For |
1.9 | Elect Paul H. Stebbins | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
XO GROUP INC Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOXO Security ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Diane Irvine | Management | For | For |
1.2 | Elect Barbara Messing | Management | For | For |
1.3 | Elect Michael Steib | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ZUMIEZ INC Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard M. Brooks | Management | For | For |
2 | Elect James M. Weber | Management | For | For |
3 | Elect Matthew L. Hyde | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Investment Portfolios 12
By:Stuart S. Parker*
Stuart S. Parker, President
* By:/s/ Jonathan D. Shain
Attorney-in-Fact
Date: September 12, 2016
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Ellen S. Alberding Ellen S. Alberding | /s/ Stuart S. Parker Stuart S. Parker | |
/s/ Kevin J. Bannon Kevin J. Bannon | /s/ M. Sadiq Peshimam M. Sadiq Peshimam | |
/s/ Scott E. Benjamin Scott E. Benjamin | /s/ Richard A. Redeker Richard A. Redeker | |
/s/ Linda W. Bynoe Linda W. Bynoe | /s/ Stephen Stoneburn Stephen Stoneburn | |
/s/ Keith F. Hartstein Keith F. Hartstein | /s/ Grace C. Torres Grace C. Torres | |
/s/ Michael S. Hyland Michael S. Hyland | ||
Dated: September 16, 2015 | ||