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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10529
The Investment House Funds |
(Exact name of registrant as specified in charter) |
11150 Santa Monica Boulevard, Suite 850 Los Angeles, CA | 90025 |
(Address of principal executive offices) | (Zip code) |
David Kahn The Investment House LLC 11150 Santa Monica Boulevard, Suite 850 Los Angeles, CA 90025 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (310) 873-3020
Date of fiscal year end: July 31
Date of reporting period: July 1, 2014 - June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
(b) | The exchange ticker symbol of the portfolio security; |
(c) | The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; |
(d) | The shareholder meeting date; |
(e) | A brief identification of the matter voted on; |
(f) | Whether the matter was proposed by the issuer or by a security holder; |
(g) | Whether the registrant cast its vote on the matter; |
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
(i) | Whether the registrant cast its vote for or against management. |
SIGNATURES
[See General Instruction F]
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.
(Registrant) The Investment House Funds
By (Signature and Title)* | /s/ Timothy J. Wahl | ||
Timothy J. Wahl, President | |||
Date | August 6, 2015 |
* Print the name and title of each signing officer under his or her signature.
EXHIBIT A
THE INVESTMENT HOUSE GROWTH FUND
PROXY VOTING RECORD
July 1, 2014 - June 30, 2015
Investment Company Report
STRATASYS LTD | ||||||||||||
Security | M85548101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SSYS | Meeting Date | 10-Jul-2014 | |||||||||
ISIN | IL0011267213 | Agenda | 934048073 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759- 1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
2. | APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | ||||||||
3. | APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | ||||||||
4. | APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | ||||||||
5A. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
5B. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
5C. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6. | APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. | Management | For | For | ||||||||
7. | RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
MCKESSON CORPORATION | ||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MCK | Meeting Date | 30-Jul-2014 | |||||||||
ISIN | US58155Q1031 | Agenda | 934050345 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | ||||||||
MEDTRONIC, INC. | ||||||||||||
Security | 585055106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDT | Meeting Date | 21-Aug-2014 | |||||||||
ISIN | US5850551061 | Agenda | 934055232 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD H. ANDERSON | For | For | |||||||||
2 | SCOTT C. DONNELLY | For | For | |||||||||
3 | OMAR ISHRAK | For | For | |||||||||
4 | SHIRLEY ANN JACKSON PHD | For | For | |||||||||
5 | MICHAEL O. LEAVITT | For | For | |||||||||
6 | JAMES T. LENEHAN | For | For | |||||||||
7 | DENISE M. O'LEARY | For | For | |||||||||
8 | KENDALL J. POWELL | For | For | |||||||||
9 | ROBERT C. POZEN | For | For | |||||||||
10 | PREETHA REDDY | For | For | |||||||||
2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For | ||||||||
4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For | ||||||||
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For | ||||||||
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | ||||||||
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | ||||||||
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | ||||||||
FEDEX CORPORATION | ||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FDX | Meeting Date | 29-Sep-2014 | |||||||||
ISIN | US31428X1063 | Agenda | 934067299 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | For | Against | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||
Security | 053015103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | |||||||||
ISIN | US0530151036 | Agenda | 934080235 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ELLEN R. ALEMANY | For | For | |||||||||
2 | LESLIE A. BRUN | For | For | |||||||||
3 | RICHARD T. CLARK | For | For | |||||||||
4 | ERIC C. FAST | For | For | |||||||||
5 | LINDA R. GOODEN | For | For | |||||||||
6 | MICHAEL P. GREGOIRE | For | For | |||||||||
7 | R. GLENN HUBBARD | For | For | |||||||||
8 | JOHN P. JONES | For | For | |||||||||
9 | CARLOS A. RODRIGUEZ | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | ||||||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
Security | 413086109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAR | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US4130861093 | Agenda | 934088736 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
ALLERGAN, INC. | ||||||||||||
Security | 018490102 | Meeting Type | Contested-Special | |||||||||
Ticker Symbol | AGN | Meeting Date | 04-Dec-2014 | |||||||||
ISIN | US0184901025 | Agenda | 934083003 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | REMOVE D. DUNSIRE, M.D. | |||||||||||
2 | REMOVE M. GALLAGHER | |||||||||||
3 | REMOVE T. JONES, PH.D. | |||||||||||
4 | REMOVE L. LAVIGNE, JR. | |||||||||||
5 | REMOVE R. RAY | |||||||||||
6 | REMOVE H. TERMEER | |||||||||||
2A | TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS ALLERGAN DIRECTOR. | Management | ||||||||||
2B | TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS ALLERGAN DIRECTOR. | Management | ||||||||||
2C | TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, PH.D. AS ALLERGAN DIRECTOR. | Management | ||||||||||
2D | TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS ALLERGAN DIRECTOR. | Management | ||||||||||
2E | TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS ALLERGAN DIRECTOR. | Management | ||||||||||
2F | TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS ALLERGAN DIRECTOR. | Management | ||||||||||
03 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING | Management | ||||||||||
04 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN OFFICE | Management | ||||||||||
05 | TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT ANY ANNUAL MEETING | Management | ||||||||||
06 | TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | ||||||||||
07 | TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE BYLAWS SET FORTH IN THESE PROPOSALS) | Management | ||||||||||
08 | TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH VALEANT | Management | ||||||||||
ALLERGAN, INC. | ||||||||||||
Security | 018490102 | Meeting Type | Contested-Special | |||||||||
Ticker Symbol | AGN | Meeting Date | 04-Dec-2014 | |||||||||
ISIN | US0184901025 | Agenda | 934097379 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | REMOVAL OF DEBORAH DUNSIRE, M.D. | Management | ||||||||||
1B | REMOVAL OF MICHAEL R. GALLAGHER | Management | ||||||||||
1C | REMOVAL OF TREVOR M. JONES, PH.D. | Management | ||||||||||
1D | REMOVAL OF LOUIS J. LAVIGNE, JR | Management | ||||||||||
1E | REMOVAL OF RUSSELL T. RAY | Management | ||||||||||
1F | REMOVAL OF HENRI A. TERMEER | Management | ||||||||||
2 | REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN | Management | ||||||||||
3 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES | Management | ||||||||||
4 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE | Management | ||||||||||
5 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING | Management | ||||||||||
6 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS | Management | ||||||||||
7 | BYLAWS AMENDMENT REPEAL PROPOSAL | Management | ||||||||||
8 | REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT | Management | ||||||||||
SIGMA-ALDRICH CORPORATION | ||||||||||||
Security | 826552101 | Meeting Type | Special | |||||||||
Ticker Symbol | SIAL | Meeting Date | 05-Dec-2014 | |||||||||
ISIN | US8265521018 | Agenda | 934095096 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. | Management | For | For | ||||||||
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
PALL CORPORATION | ||||||||||||
Security | 696429307 | Meeting Type | Annual | |||||||||
Ticker Symbol | PLL | Meeting Date | 10-Dec-2014 | |||||||||
ISIN | US6964293079 | Agenda | 934092189 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
MEDTRONIC, INC. | ||||||||||||
Security | 585055106 | Meeting Type | Special | |||||||||
Ticker Symbol | MDT | Meeting Date | 06-Jan-2015 | |||||||||
ISIN | US5850551061 | Agenda | 934104364 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. | Management | For | For | ||||||||
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. | Management | For | For | ||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. | Management | For | For | ||||||||
4. | TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
INTUIT INC. | ||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | US4612021034 | Agenda | 934108639 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
THE SCOTTS MIRACLE-GRO CO. | ||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SMG | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US8101861065 | Agenda | 934111220 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHELLE A. JOHNSON | For | For | |||||||||
2 | THOMAS N. KELLY JR. | For | For | |||||||||
3 | JOHN R. VINES | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | ||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US22160K1051 | Agenda | 934112309 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY H. BROTMAN | For | For | |||||||||
2 | DANIEL J. EVANS | For | For | |||||||||
3 | RICHARD A. GALANTI | For | For | |||||||||
4 | JEFFREY S. RAIKES | For | For | |||||||||
5 | JAMES D. SINEGAL | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For | ||||||||
5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Shareholder | Against | For | ||||||||
MYLAN INC. | ||||||||||||
Security | 628530107 | Meeting Type | Special | |||||||||
Ticker Symbol | MYL | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US6285301072 | Agenda | 934114682 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | Management | For | For | ||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | Management | For | For | ||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | Management | For | For | ||||||||
MONSANTO COMPANY | ||||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | |||||||||
ISIN | US61166W1018 | Agenda | 934110064 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||||
5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Shareholder | Against | For | ||||||||
6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
STRATASYS LTD | ||||||||||||
Security | M85548101 | Meeting Type | Special | |||||||||
Ticker Symbol | SSYS | Meeting Date | 03-Feb-2015 | |||||||||
ISIN | IL0011267213 | Agenda | 934117789 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.- STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
2A. | ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | For | For | ||||||||
2B. | ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | For | For | ||||||||
2C. | ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | For | For | ||||||||
2D. | ELECTION OF DIRECTOR: ILAN LEVIN | Management | For | For | ||||||||
2E. | ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | For | For | ||||||||
2F. | ELECTION OF DIRECTOR: DAVID REIS | Management | For | For | ||||||||
2G. | ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER | Management | For | For | ||||||||
3. | THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW | Management | For | For | ||||||||
ACCENTURE PLC | ||||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2015 | |||||||||
ISIN | IE00B4BNMY34 | Agenda | 934111915 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | ||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | ||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | ||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | ||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | ||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | ||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | ||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | ||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For | ||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | ||||||||
4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | ||||||||
6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | ||||||||
7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||
ALLERGAN, INC. | ||||||||||||
Security | 018490102 | Meeting Type | Special | |||||||||
Ticker Symbol | AGN | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0184901025 | Agenda | 934122502 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Management | For | For | ||||||||
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For | ||||||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | ||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 | |||||||||
ISIN | US00724F1012 | Agenda | 934127982 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | ||||||||
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For | ||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US8825081040 | Agenda | 934128869 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For | ||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||
Security | 46120E602 | Meeting Type | Annual | |||||||||
Ticker Symbol | ISRG | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US46120E6023 | Agenda | 934138454 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CRAIG H. BARRATT, PH.D. | For | For | |||||||||
2 | GARY S. GUTHART, PH.D. | For | For | |||||||||
3 | ERIC H. HALVORSON | For | For | |||||||||
4 | AMAL M. JOHNSON | For | For | |||||||||
5 | ALAN J. LEVY, PH.D. | For | For | |||||||||
6 | MARK J. RUBASH | For | For | |||||||||
7 | LONNIE M. SMITH | For | For | |||||||||
8 | GEORGE STALK JR. | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
STRYKER CORPORATION | ||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SYK | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US8636671013 | Agenda | 934140182 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
EMC CORPORATION | ||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US2686481027 | Agenda | 934146867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | Against | For | ||||||||
YUM! BRANDS, INC. | ||||||||||||
Security | 988498101 | Meeting Type | Annual | |||||||||
Ticker Symbol | YUM | Meeting Date | 01-May-2015 | |||||||||
ISIN | US9884981013 | Agenda | 934143621 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MASSIMO FERRAGAMO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS C. NELSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ELANE B. STOCK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JING-SHYH S. SU | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | ||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING UPON A CHANGE IN CONTROL. | Shareholder | For | Against | ||||||||
EBAY INC. | ||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | |||||||||
ISIN | US2786421030 | Agenda | 934160627 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | ||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2015 | |||||||||
ISIN | US0718131099 | Agenda | 934146615 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | ||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRL | Meeting Date | 05-May-2015 | |||||||||
ISIN | US1598641074 | Agenda | 934167518 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | ||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
GILEAD SCIENCES, INC. | ||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | |||||||||
ISIN | US3755581036 | Agenda | 934149685 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | ||||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For | ||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHD | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1713401024 | Agenda | 934146730 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
TRIMBLE NAVIGATION LIMITED | ||||||||||||
Security | 896239100 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRMB | Meeting Date | 07-May-2015 | |||||||||
ISIN | US8962391004 | Agenda | 934148532 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | STEVEN W. BERGLUND | For | For | |||||||||
2 | MERIT E. JANOW | For | For | |||||||||
3 | ULF J. JOHANSSON | For | For | |||||||||
4 | RONALD S. NERSESIAN | For | For | |||||||||
5 | MARK S. PEEK | For | For | |||||||||
6 | NICKOLAS W. VANDE STEEG | For | For | |||||||||
7 | BORJE EKHOLM | For | For | |||||||||
8 | KAIGHAM (KEN) GABRIEL | For | For | |||||||||
2. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||
3. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For | ||||||||
ECOLAB INC. | ||||||||||||
Security | 278865100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ECL | Meeting Date | 07-May-2015 | |||||||||
ISIN | US2788651006 | Agenda | 934151426 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | ||||||||
1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For | ||||||||
1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | ||||||||
1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | ||||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | ||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||
Security | 899896104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TUP | Meeting Date | 08-May-2015 | |||||||||
ISIN | US8998961044 | Agenda | 934146792 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: E.V. GOINGS | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: JOE R. LEE | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
1K | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For | ||||||||
3 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN | Management | For | For | ||||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
CUMMINS INC. | ||||||||||||
Security | 231021106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMI | Meeting Date | 12-May-2015 | |||||||||
ISIN | US2310211063 | Agenda | 934147059 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | ||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | ||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | ||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | ||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | ||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | ||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | ||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | ||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For | ||||||||
13) | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | ||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6558441084 | Agenda | 934142530 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ICE | Meeting Date | 15-May-2015 | |||||||||
ISIN | US45866F1049 | Agenda | 934160247 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SIR ROBERT REID | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Management | For | For | ||||||||
XEROX CORPORATION | ||||||||||||
Security | 984121103 | Meeting Type | Annual | |||||||||
Ticker Symbol | XRX | Meeting Date | 20-May-2015 | |||||||||
ISIN | US9841211033 | Agenda | 934162582 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
SAP AG | ||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||
Ticker Symbol | SAP | Meeting Date | 20-May-2015 | |||||||||
ISIN | US8030542042 | Agenda | 934199654 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014 | Management | For | |||||||||
3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 | Management | For | |||||||||
4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 | Management | For | |||||||||
5. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 | Management | For | |||||||||
6A. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION | Management | For | |||||||||
6B. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION | Management | For | |||||||||
7. | RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION | Management | For | |||||||||
STERICYCLE, INC. | ||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRCL | Meeting Date | 27-May-2015 | |||||||||
ISIN | US8589121081 | Agenda | 934180162 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
GOOGLE INC. | ||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | ||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
ALLIANCE DATA SYSTEMS CORPORATION | ||||||||||||
Security | 018581108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADS | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US0185811082 | Agenda | 934194628 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
4. | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | Management | For | For | ||||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
AMERICAN AIRLINES GROUP INC. | ||||||||||||
Security | 02376R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US02376R1023 | Agenda | 934198739 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For | ||||||||
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
THE PRICELINE GROUP INC. | ||||||||||||
Security | 741503403 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCLN | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US7415034039 | Agenda | 934200938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | |||||||||
2 | HOWARD W. BARKER, JR. | For | For | |||||||||
3 | JEFFERY H. BOYD | For | For | |||||||||
4 | JAN L. DOCTER | For | For | |||||||||
5 | JEFFREY E. EPSTEIN | For | For | |||||||||
6 | JAMES M. GUYETTE | For | For | |||||||||
7 | DARREN R. HUSTON | For | For | |||||||||
8 | CHARLES H. NOSKI | For | For | |||||||||
9 | NANCY B. PERETSMAN | For | For | |||||||||
10 | THOMAS E. ROTHMAN | For | For | |||||||||
11 | CRAIG W. RYDIN | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | ||||||||
4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Management | For | For | ||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Management | For | For | ||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | For | ||||||||
AMAZON.COM, INC. | ||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US0231351067 | Agenda | 934198727 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Shareholder | Against | For | ||||||||
AUTODESK, INC. | ||||||||||||
Security | 052769106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADSK | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US0527691069 | Agenda | 934202211 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. HALLAM DAWSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BETSY RAFAEL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STACY J. SMITH | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | ||||||||
3 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4 | APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. | Management | For | For | ||||||||
FACEBOOK INC. | ||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FB | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US30303M1027 | Agenda | 934204378 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARC L. ANDREESSEN | For | For | |||||||||
2 | ERSKINE B. BOWLES | For | For | |||||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||||
4 | REED HASTINGS | For | For | |||||||||
5 | JAN KOUM | For | For | |||||||||
6 | SHERYL K. SANDBERG | For | For | |||||||||
7 | PETER A. THIEL | For | For | |||||||||
8 | MARK ZUCKERBERG | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Management | For | For | ||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Shareholder | Against | For | ||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For | ||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | For | ||||||||
CELGENE CORPORATION | ||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 | |||||||||
ISIN | US1510201049 | Agenda | 934208489 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT J. HUGIN | For | For | |||||||||
2 | R.W. BARKER, D. PHIL. | For | For | |||||||||
3 | MICHAEL W. BONNEY | For | For | |||||||||
4 | MICHAEL D. CASEY | For | For | |||||||||
5 | CARRIE S. COX | For | For | |||||||||
6 | MICHAEL A. FRIEDMAN, MD | For | For | |||||||||
7 | GILLA S. KAPLAN, PH.D. | For | For | |||||||||
8 | JAMES J. LOUGHLIN | For | For | |||||||||
9 | ERNEST MARIO, PH.D. | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
HENRY SCHEIN, INC. | ||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | |||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | For | ||||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
DELTA AIR LINES, INC. | ||||||||||||
Security | 247361702 | Meeting Type | Annual | |||||||||
Ticker Symbol | DAL | Meeting Date | 25-Jun-2015 | |||||||||
ISIN | US2473617023 | Agenda | 934224786 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID G. DEWALT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. DONILON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: GEORGE N. MATTSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For |