UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-01435
AMCAP Fund
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: February 28 or 29
Date of reporting period: July 1, 2014 - June 30, 2015
Michael W. Stockton
AMCAP Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
Item 1: Proxy Voting Record Fund Name : AMCAP Fund Reporting Period : July 01, 2014 - June 30, 2015 | |||||||
Accenture plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ACN | CUSIP G1151C101 | 02/04/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jaime Ardila | Mgmt | For | For | For | ||
2 | Elect Dina Dublon | Mgmt | For | For | For | ||
3 | Elect Charles H. Giancarlo | Mgmt | For | For | For | ||
4 | Elect William L. Kimsey | Mgmt | For | For | For | ||
5 | Elect Marjorie Magner | Mgmt | For | For | For | ||
6 | Elect Blythe J. McGarvie | Mgmt | For | For | For | ||
7 | Elect Pierre Nanterme | Mgmt | For | For | For | ||
8 | Elect Gilles Pelisson | Mgmt | For | For | For | ||
9 | Elect Paula A. Price | Mgmt | For | For | For | ||
10 | Elect Wulf von Schimmelmann | Mgmt | For | For | For | ||
11 | Elect Frank K. Tang | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
16 | Authority to Hold Annual Meeting Outside of Ireland | Mgmt | For | For | For | ||
17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
18 | Price Range for the Re-Issuance of Treasury Shares | Mgmt | For | For | For | ||
Adobe Systems Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ADBE | CUSIP 00724F101 | 04/09/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Amy L. Banse | Mgmt | For | For | For | ||
2 | Elect Kelly J. Barlow | Mgmt | For | For | For | ||
3 | Elect Edward W. Barnholt | Mgmt | For | For | For | ||
4 | Elect Robert K. Burgess | Mgmt | For | For | For | ||
5 | Elect Frank A. Calderoni | Mgmt | For | For | For | ||
6 | Elect Michael R. Cannon | Mgmt | For | For | For | ||
7 | Elect James E. Daley | Mgmt | For | For | For | ||
8 | Elect Laura B. Desmond | Mgmt | For | For | For | ||
9 | Elect Charles M. Geschke | Mgmt | For | For | For | ||
10 | Elect Shantanu Narayen | Mgmt | For | For | For | ||
11 | Elect Daniel Rosensweig | Mgmt | For | For | For | ||
12 | Elect Robert Sedgewick | Mgmt | For | For | For | ||
13 | Elect John E. Warnock | Mgmt | For | For | For | ||
14 | Amendment to the 2003 Equity Incentive Plan | Mgmt | For | Against | Against | ||
15 | Ratification of Auditor | Mgmt | For | For | For | ||
16 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
Aetna Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
AET | CUSIP 00817Y108 | 05/15/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Fernando Aguirre | Mgmt | For | For | For | ||
2 | Elect Mark T. Bertolini | Mgmt | For | For | For | ||
3 | Elect Frank M. Clark, Jr. | Mgmt | For | For | For | ||
4 | Elect Betsy Z. Cohen | Mgmt | For | For | For | ||
5 | Elect Molly J. Coye | Mgmt | For | For | For | ||
6 | Elect Roger N. Farah | Mgmt | For | For | For | ||
7 | Elect Barbara H. Franklin | Mgmt | For | For | For | ||
8 | Elect Jeffrey E. Garten | Mgmt | For | For | For | ||
9 | Elect Ellen M. Hancock | Mgmt | For | For | For | ||
10 | Elect Richard J. Harrington | Mgmt | For | For | For | ||
11 | Elect Edward J. Ludwig | Mgmt | For | For | For | ||
12 | Elect Joseph P. Newhouse | Mgmt | For | For | For | ||
13 | Elect Olympia J. Snowe | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Report on Indirect Political Spending | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | ||
AIA Group Limited | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
1299 | CINS Y002A1105 | 05/08/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Hong Kong | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Accounts and Reports | Mgmt | For | For | For | ||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
5 | Elect Lawrence LAU Juen-Yee | Mgmt | For | For | For | ||
6 | Elect CHOW Chung Kong | Mgmt | For | For | For | ||
7 | Elect John B Harrison | Mgmt | For | For | For | ||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
11 | Authority to Issue Shares under Restricted Share Unit Scheme | Mgmt | For | For | For | ||
Albemarle Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ALB | CUSIP 012653101 | 05/05/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect William H. Hernandez | Mgmt | For | For | For | ||
1.2 | Elect Luther C. Kissam IV | Mgmt | For | For | For | ||
1.3 | Elect Douglas L. Maine | Mgmt | For | For | For | ||
1.4 | Elect Kent Masters | Mgmt | For | For | For | ||
1.5 | Elect Jim W. Nokes | Mgmt | For | For | For | ||
1.6 | Elect James J. O'Brien | Mgmt | For | For | For | ||
1.7 | Elect Barry W. Perry | Mgmt | For | For | For | ||
1.8 | Elect John Sherman Jr. | Mgmt | For | For | For | ||
1.9 | Elect Gerald A. Steiner | Mgmt | For | For | For | ||
1.10 | Elect Harriett Tee Taggart | Mgmt | For | For | For | ||
1.11 | Elect Alejandro Wolff | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Amendment to the 2008 Incentive Plan | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Alexion Pharmaceuticals, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ALXN | CUSIP 015351109 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Leonard Bell | Mgmt | For | For | For | ||
2 | Elect David R. Brennan | Mgmt | For | For | For | ||
3 | Elect M. Michele Burns | Mgmt | For | For | For | ||
4 | Elect Christopher J. Coughlin | Mgmt | For | For | For | ||
5 | Elect David Hallal | Mgmt | For | For | For | ||
6 | Elect John T. Mollen | Mgmt | For | For | For | ||
7 | Elect R. Douglas Norby | Mgmt | For | For | For | ||
8 | Elect Alvin S. Parven | Mgmt | For | For | For | ||
9 | Elect Andreas Rummelt | Mgmt | For | For | For | ||
10 | Elect Ann M. Veneman | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Approval of 2015 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
14 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
15 | Shareholder Proposal Regarding Right To Call A Special Meeting | ShrHoldr | Against | Against | For | ||
Altria Group, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MO | CUSIP 02209S103 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Gerald L. Baliles | Mgmt | For | For | For | ||
2 | Elect Martin J. Barrington | Mgmt | For | For | For | ||
3 | Elect John T. Casteen III | Mgmt | For | For | For | ||
4 | Elect Dinyar S. Devitre | Mgmt | For | For | For | ||
5 | Elect Thomas F. Farrell II | Mgmt | For | For | For | ||
6 | Elect Thomas W. Jones | Mgmt | For | For | For | ||
7 | Elect Debra J. Kelly-Ennis | Mgmt | For | For | For | ||
8 | Elect W. Leo Kiely III | Mgmt | For | For | For | ||
9 | Elect Kathryn B. McQuade | Mgmt | For | For | For | ||
10 | Elect George Munoz | Mgmt | For | For | For | ||
11 | Elect Nabil Y. Sakkab | Mgmt | For | For | For | ||
12 | Approval of 2015 Performance Incentive Plan | Mgmt | For | For | For | ||
13 | 2015 Stock Compensation Plan for Non-Employee Directors | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Labor Policies | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Health Effects of Tobacco Use to Low Income Groups | ShrHoldr | Against | Against | For | ||
18 | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | ShrHoldr | Against | Against | For | ||
Amazon.com, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
AMZN | CUSIP 023135106 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jeffrey P. Bezos | Mgmt | For | For | For | ||
2 | Elect Tom A. Alberg | Mgmt | For | For | For | ||
3 | Elect John Seely Brown | Mgmt | For | For | For | ||
4 | Elect William B. Gordon | Mgmt | For | For | For | ||
5 | Elect Jamie S. Gorelick | Mgmt | For | For | For | ||
6 | Elect Judith A McGrath | Mgmt | For | For | For | ||
7 | Elect Alain Monie | Mgmt | For | For | For | ||
8 | Elect Jonathan Rubinstein | Mgmt | For | For | For | ||
9 | Elect Thomas O. Ryder | Mgmt | For | For | For | ||
10 | Elect Patricia Q. Stonesifer | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | ||
14 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | ||
15 | Shareholder Proposal Regarding Human Rights Report | ShrHoldr | Against | Against | For | ||
AMGEN Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
AMGN | CUSIP 031162100 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect David Baltimore | Mgmt | For | For | For | ||
2 | Elect Frank J. Biondi, Jr. | Mgmt | For | For | For | ||
3 | Elect Robert A. Bradway | Mgmt | For | For | For | ||
4 | Elect Francois de Carbonnel | Mgmt | For | For | For | ||
5 | Elect Vance D. Coffman | Mgmt | For | For | For | ||
6 | Elect Robert A. Eckert | Mgmt | For | For | For | ||
7 | Elect Greg C. Garland | Mgmt | For | For | For | ||
8 | Elect Rebecca M. Henderson | Mgmt | For | For | For | ||
9 | Elect Frank C. Herringer | Mgmt | For | For | For | ||
10 | Elect Tyler Jacks | Mgmt | For | For | For | ||
11 | Elect Judith C. Pelham | Mgmt | For | For | For | ||
12 | Elect Ronald D. Sugar | Mgmt | For | For | For | ||
13 | Elect R. Sanders Williams | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | ||
Amphenol Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
APH | CUSIP 032095101 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Ronald P. Badie | Mgmt | For | For | For | ||
2 | Elect Stanley L. Clark | Mgmt | For | For | For | ||
3 | Elect David P. Falck | Mgmt | For | For | For | ||
4 | Elect Edward G. Jepsen | Mgmt | For | For | For | ||
5 | Elect Randall D. Ledford | Mgmt | For | For | For | ||
6 | Elect Andrew E. Lietz | Mgmt | For | For | For | ||
7 | Elect Martin H. Loeffler | Mgmt | For | For | For | ||
8 | Elect John R. Lord | Mgmt | For | For | For | ||
9 | Elect R. Adam Norwitt | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Increase of Authorized Common Stock | Mgmt | For | For | For | ||
Apache Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
APA | CUSIP 037411105 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect George D. Lawrence | Mgmt | For | For | For | ||
2 | Elect John E. Lowe | Mgmt | For | For | For | ||
3 | Elect Rodman D. Patton | Mgmt | For | For | For | ||
4 | Elect Charles J. Pitman | Mgmt | For | For | For | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
7 | Repeal of Classified Board | Mgmt | For | For | For | ||
8 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | For | For | For | ||
Apple Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
AAPL | CUSIP 037833100 | 03/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Timothy D. Cook | Mgmt | For | For | For | ||
2 | Elect Albert A. Gore, Jr. | Mgmt | For | For | For | ||
3 | Elect Robert A. Iger | Mgmt | For | For | For | ||
4 | Elect Andrea Jung | Mgmt | For | For | For | ||
5 | Elect Arthur D. Levinson | Mgmt | For | For | For | ||
6 | Elect Ronald D. Sugar | Mgmt | For | For | For | ||
7 | Elect Sue Wagner | Mgmt | For | For | For | ||
8 | Ratification of Auditor | Mgmt | For | For | For | ||
9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
10 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | ||
11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | ShrHoldr | Against | Against | For | ||
12 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
AptarGroup, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ATR | CUSIP 038336103 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Andreas C. Kramvis | Mgmt | For | For | For | ||
1.2 | Elect Maritza Gomez Montiel | Mgmt | For | For | For | ||
1.3 | Elect Ralf K. Wunderlich | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | 2015 Director Restricted Stock Unit Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Arista Networks Inc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ANET | CUSIP 040413106 | 06/01/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Andreas Bechtolsheim | Mgmt | For | For | For | ||
1.2 | Elect Jayshree Ullal | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
ASML Holding N.V. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ASML | CINS N07059202 | 04/22/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Netherlands | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
4 | Accounts and Reports | Mgmt | For | For | For | ||
5 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
6 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
8 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
9 | Amendment to Remuneration Policy | Mgmt | For | For | For | ||
10 | Adoption of Restricted Stock Plan | Mgmt | For | For | For | ||
11 | Authority to Issue Shares under Employee Incentive Plans | Mgmt | For | For | For | ||
12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
13 | Elect Annet Aris to the Supervisory Board | Mgmt | For | For | For | ||
14 | Elect Gerard Kleisterlee to the Supervisory Board | Mgmt | For | For | For | ||
15 | Elect Rolf-Dieter Schwalb to the Supervisory Board | Mgmt | For | For | For | ||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
17 | Appointment of Auditor | Mgmt | For | For | For | ||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
19 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | ||
20 | Authority to Issue Shares for Mergers/Acquisitions | Mgmt | For | For | For | ||
21 | Authority to Suppress Preemptive Rights | Mgmt | For | Against | Against | ||
22 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
23 | Authority to Repurchase Additional Shares | Mgmt | For | For | For | ||
24 | Authority to Cancel Shares | Mgmt | For | For | For | ||
25 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
26 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
27 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Athenahealth, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ATHN | CUSIP 04685W103 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jacqueline B. Kosecoff | Mgmt | For | For | For | ||
1.2 | Elect David E. Robinson | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
Autodesk, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ADSK | CUSIP 052769106 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Carl Bass | Mgmt | For | For | For | ||
2 | Elect Crawford W. Beveridge | Mgmt | For | For | For | ||
3 | Elect J. Hallam Dawson | Mgmt | For | For | For | ||
4 | Elect Thomas Georgens | Mgmt | For | For | For | ||
5 | Elect Per-Kristian Halvorsen | Mgmt | For | For | For | ||
6 | Elect Mary T. McDowell | Mgmt | For | For | For | ||
7 | Elect Lorrie M. Norrington | Mgmt | For | For | For | ||
8 | Elect Betsy Rafael | Mgmt | For | For | For | ||
9 | Elect Stacy J. Smith | Mgmt | For | For | For | ||
10 | Elect Steven M. West | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
13 | Amendment to the 2012 employee stock plan | Mgmt | For | Against | Against | ||
Automatic Data Processing, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ADP | CUSIP 053015103 | 11/11/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Ellen R. Alemany | Mgmt | For | For | For | ||
1.2 | Elect Leslie A. Brun | Mgmt | For | For | For | ||
1.3 | Elect Richard T. Clark | Mgmt | For | For | For | ||
1.4 | Elect Eric C. Fast | Mgmt | For | For | For | ||
1.5 | Elect Linda R. Gooden | Mgmt | For | For | For | ||
1.6 | Elect Michael Gregoire | Mgmt | For | For | For | ||
1.7 | Elect R. Glenn Hubbard | Mgmt | For | For | For | ||
1.8 | Elect John P. Jones | Mgmt | For | For | For | ||
1.9 | Elect Carlos A. Rodriguez | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
Avago Technologies Limited | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
AVGO | CUSIP Y0486S104 | 04/08/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Hock E. Tan | Mgmt | For | For | For | ||
2 | Elect John T. Dickson | Mgmt | For | For | For | ||
3 | Elect James V. Diller, Sr. | Mgmt | For | For | For | ||
4 | Elect Lewis C. Eggebrecht | Mgmt | For | For | For | ||
5 | Elect Bruno Guilmart | Mgmt | For | For | For | ||
6 | Elect Kenneth Y. Hao | Mgmt | For | For | For | ||
7 | Elect Justine Lien | Mgmt | For | For | For | ||
8 | Elect Donald Macleod | Mgmt | For | For | For | ||
9 | Elect Peter J. Marks | Mgmt | For | For | For | ||
10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
12 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
13 | Directors' Fees | Mgmt | For | For | For | ||
Baker Hughes Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BHI | CUSIP 057224107 | 03/27/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger/Acquisition | Mgmt | For | For | For | ||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
Baker Hughes Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BHI | CUSIP 057224107 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Larry D. Brady | Mgmt | For | For | For | ||
2 | Elect Gregory D. Brenneman | Mgmt | For | For | For | ||
3 | Elect Clarence P. Cazalot, Jr. | Mgmt | For | For | For | ||
4 | Elect Martin S. Craighead | Mgmt | For | For | For | ||
5 | Elect William H. Easter III | Mgmt | For | For | For | ||
6 | Elect Lynn L. Elsenhans | Mgmt | For | For | For | ||
7 | Elect Anthony G. Fernandes | Mgmt | For | For | For | ||
8 | Elect Claire W. Gargalli | Mgmt | For | For | For | ||
9 | Elect Pierre J. Jungels | Mgmt | For | For | For | ||
10 | Elect James A. Lash | Mgmt | For | For | For | ||
11 | Elect J. Larry Nichols | Mgmt | For | For | For | ||
12 | Elect James W. Stewart | Mgmt | For | For | For | ||
13 | Elect Charles L. Watson | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Ratification of Auditor | Mgmt | For | For | For | ||
Ball Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BLL | CUSIP 058498106 | 04/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Robert W. Alspaugh | Mgmt | For | For | For | ||
1.2 | Elect Michael J. Cave | Mgmt | For | For | For | ||
1.3 | Elect R. David Hoover | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | ||
Barrick Gold Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ABX | CUSIP 067901108 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Charles W. D. Birchall | Mgmt | For | For | For | ||
1.2 | Elect Gustavo A. Cisneros | Mgmt | For | For | For | ||
1.3 | Elect J. Michael Evans | Mgmt | For | For | For | ||
1.4 | Elect Ned Goodman | Mgmt | For | For | For | ||
1.5 | Elect Brian L. Greenspun | Mgmt | For | For | For | ||
1.6 | Elect J. Brett Harvey | Mgmt | For | For | For | ||
1.7 | Elect Nancy H.O. Lockhart | Mgmt | For | For | For | ||
1.8 | Elect Dambisa Moyo | Mgmt | For | For | For | ||
1.9 | Elect Anthony Munk | Mgmt | For | For | For | ||
1.10 | Elect C. David Naylor | Mgmt | For | For | For | ||
1.11 | Elect Steven J. Shapiro | Mgmt | For | For | For | ||
1.12 | Elect John L. Thornton | Mgmt | For | For | For | ||
1.13 | Elect Ernie L. Thrasher | Mgmt | For | For | For | ||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
BB&T Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BBT | CUSIP 054937107 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jennifer S. Banner | Mgmt | For | For | For | ||
2 | Elect K. David Boyer, Jr. | Mgmt | For | For | For | ||
3 | Elect Anna R. Cablik | Mgmt | For | For | For | ||
4 | Elect Ronald E. Deal | Mgmt | For | For | For | ||
5 | Elect James A. Faulkner | Mgmt | For | For | For | ||
6 | Elect I. Patricia Henry | Mgmt | For | For | For | ||
7 | Elect John P. Howe, III | Mgmt | For | For | For | ||
8 | Elect Eric C. Kendrick | Mgmt | For | For | For | ||
9 | Elect Kelly S. King | Mgmt | For | For | For | ||
10 | Elect Louis B. Lynn | Mgmt | For | For | For | ||
11 | Elect Edward C. Milligan | Mgmt | For | For | For | ||
12 | Elect Charles A. Patton | Mgmt | For | For | For | ||
13 | Elect Nido R. Qubein | Mgmt | For | For | For | ||
14 | Elect Tollie W. Rich, Jr. | Mgmt | For | For | For | ||
15 | Elect Thomas E. Skains | Mgmt | For | For | For | ||
16 | Elect Thomas N. Thompson | Mgmt | For | For | For | ||
17 | Elect Edwin H. Welch | Mgmt | For | For | For | ||
18 | Elect Stephen T. Williams | Mgmt | For | For | For | ||
19 | Ratification of Auditor | Mgmt | For | For | For | ||
20 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
21 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | ||
22 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For | ||
BG Group plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BG | CINS G1245Z108 | 05/05/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United Kingdom | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
4 | Elect Helge Lund | Mgmt | For | For | For | ||
5 | Elect Vivienne Cox | Mgmt | For | For | For | ||
6 | Elect Pam Daley | Mgmt | For | For | For | ||
7 | Elect Martin Ferguson | Mgmt | For | For | For | ||
8 | Elect Andrew Gould | Mgmt | For | For | For | ||
9 | Elect Baroness Hogg | Mgmt | For | For | For | ||
10 | Elect John Hood | Mgmt | For | For | For | ||
11 | Elect Caio Koch-Weser | Mgmt | For | For | For | ||
12 | Elect LIM Haw Kuang | Mgmt | For | For | For | ||
13 | Elect Simon J. Lowth | Mgmt | For | For | For | ||
14 | Elect Sir David Manning | Mgmt | For | For | For | ||
15 | Elect Mark Seligman | Mgmt | For | For | For | ||
16 | Elect Patrick W. Thomas | Mgmt | For | For | For | ||
17 | Appointment of Auditor | Mgmt | For | For | For | ||
18 | Authority to Set Auditor's Fees | Mgmt | For | For | For | ||
19 | Authorisation of Political Donations | Mgmt | For | For | For | ||
20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
21 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
22 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
23 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Big Lots, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BIG | CUSIP 089302103 | 05/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jeffrey P. Berger | Mgmt | For | For | For | ||
1.2 | Elect David J. Campisi | Mgmt | For | For | For | ||
1.3 | Elect James R. Chambers | Mgmt | For | For | For | ||
1.4 | Elect Marla C. Gottschalk | Mgmt | For | For | For | ||
1.5 | Elect Cynthia T. Jamison | Mgmt | For | For | For | ||
1.6 | Elect Philip E. Mallott | Mgmt | For | For | For | ||
1.7 | Elect Nancy A. Reardon | Mgmt | For | For | For | ||
1.8 | Elect Wendy L. Schoppert | Mgmt | For | For | For | ||
1.9 | Elect Russell Solt | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Amendment to Code of Regulations Regarding Proxy Access | Mgmt | For | For | For | ||
Biomarin Pharmaceutical Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BMRN | CUSIP 09061G101 | 06/09/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jean-Jacques Bienaime | Mgmt | For | For | For | ||
1.2 | Elect Michael Grey | Mgmt | For | For | For | ||
1.3 | Elect Elaine J. Heron | Mgmt | For | For | For | ||
1.4 | Elect Pierre Lapalme | Mgmt | For | For | For | ||
1.5 | Elect V. Bryan Lawlis, Jr. | Mgmt | For | For | For | ||
1.6 | Elect Richard A. Meier | Mgmt | For | For | For | ||
1.7 | Elect Alan J. Lewis | Mgmt | For | For | For | ||
1.8 | Elect William D. Young | Mgmt | For | For | For | ||
1.9 | Elect Kenneth M. Bate | Mgmt | For | For | For | ||
1.10 | Elect Dennis J. Slamon | Mgmt | For | For | For | ||
2 | Amendment to the 2006 Share Incentive Plan | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
5 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | ||
BorgWarner Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BWA | CUSIP 099724106 | 04/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Alexis P. Michas | Mgmt | For | For | For | ||
2 | Elect Richard O. Schaum | Mgmt | For | For | For | ||
3 | Elect Thomas T. Stallkamp | Mgmt | For | For | For | ||
4 | Amendment to the Executive Incentive Plan | Mgmt | For | Against | Against | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
7 | Elimination of Supermajority Requirement | Mgmt | For | For | For | ||
8 | Right to Call a Special Meeting | Mgmt | For | Against | Against | ||
9 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | For | Against | ||
Boston Scientific Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BSX | CUSIP 101137107 | 05/05/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Nelda J. Connors | Mgmt | For | For | For | ||
2 | Elect Charles J. Dockendorff | Mgmt | For | For | For | ||
3 | Elect Kristina M. Johnson | Mgmt | For | For | For | ||
4 | Elect Edward J. Ludwig | Mgmt | For | For | For | ||
5 | Elect Stephen P. MacMillan | Mgmt | For | For | For | ||
6 | Elect Michael F. Mahoney | Mgmt | For | For | For | ||
7 | Elect Ernest Mario | Mgmt | For | For | For | ||
8 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For | ||
9 | Elect Pete M. Nicholas | Mgmt | For | For | For | ||
10 | Elect David J. Roux | Mgmt | For | For | For | ||
11 | Elect John E. Sununu | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Shareholder Proposal Regarding Animal Welfare | ShrHoldr | Against | Against | For | ||
Broadcom Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
BRCM | CUSIP 111320107 | 05/12/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Robert J. Finocchio, Jr. | Mgmt | For | For | For | ||
2 | Elect Nancy H. Handel | Mgmt | For | For | For | ||
3 | Elect Eddy W. Hartenstein | Mgmt | For | Against | Against | ||
4 | Elect Maria Klawe | Mgmt | For | For | For | ||
5 | Elect John E. Major | Mgmt | For | Against | Against | ||
6 | Elect Scott A. McGregor | Mgmt | For | For | For | ||
7 | Elect William T. Morrow | Mgmt | For | Against | Against | ||
8 | Elect Henry Samueli | Mgmt | For | For | For | ||
9 | Elect Robert E. Switz | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
C&J Energy Services, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CJES | CUSIP 12467B304 | 03/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger | Mgmt | For | For | For | ||
2 | Adoption of Classified Board | Mgmt | For | For | For | ||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
4 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
C&J Energy Services, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CJES | CUSIP G3164Q101 | 06/04/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Amendment to the Long- Term Incentive Plan | Mgmt | For | Against | Against | ||
2 | Approval of the Material Terms for the 2015 Long-Term Incentive Plan | Mgmt | For | For | For | ||
Cabot Oil & Gas Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
COG | CUSIP 127097103 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Rhys J. Best | Mgmt | For | For | For | ||
2 | Elect Dan O. Dinges | Mgmt | For | For | For | ||
3 | Elect James R. Gibbs | Mgmt | For | For | For | ||
4 | Elect Robert L. Keiser | Mgmt | For | For | For | ||
5 | Elect Robert Kelley | Mgmt | For | For | For | ||
6 | Elect W. Matt Ralls | Mgmt | For | For | For | ||
7 | Ratification of Auditor | Mgmt | For | For | For | ||
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
9 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | ||
10 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
Canadian Natural Resources Ltd. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CNQ | CUSIP 136385101 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Catherine M. Best | Mgmt | For | For | For | ||
1.2 | Elect N. Murray Edwards | Mgmt | For | For | For | ||
1.3 | Elect Timothy W. Faithfull | Mgmt | For | For | For | ||
1.4 | Elect Gary A. Filmon | Mgmt | For | For | For | ||
1.5 | Elect Christopher L. Fong | Mgmt | For | For | For | ||
1.6 | Elect Gordon D. Giffin | Mgmt | For | For | For | ||
1.7 | Elect Wilfred A. Gobert | Mgmt | For | For | For | ||
1.8 | Elect Steve W. Laut | Mgmt | For | For | For | ||
1.9 | Elect Frank J. McKenna | Mgmt | For | For | For | ||
1.10 | Elect David A. Tuer | Mgmt | For | For | For | ||
1.11 | Elect Annette M. Verschuren | Mgmt | For | For | For | ||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Carlisle Companies Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CSL | CUSIP 142339100 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect James D. Frias | Mgmt | For | For | For | ||
1.2 | Elect Lawrence A. Sala | Mgmt | For | For | For | ||
1.3 | Elect Magalen C. Webert | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Increase of Authorized Common Stock | Mgmt | For | For | For | ||
5 | Amendment to the Incentive Compensation Program | Mgmt | For | For | For | ||
Carrizo Oil & Gas, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CRZO | CUSIP 144577103 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Sylvester P. Johnson IV | Mgmt | For | For | For | ||
1.2 | Elect Steven A. Webster | Mgmt | For | For | For | ||
1.3 | Elect Thomas L. Carter, Jr. | Mgmt | For | For | For | ||
1.4 | Elect Robert F. Fulton | Mgmt | For | For | For | ||
1.5 | Elect F. Gardner Parker | Mgmt | For | For | For | ||
1.6 | Elect Roger A. Ramsey | Mgmt | For | For | For | ||
1.7 | Elect Frank A. Wojtek | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
Catamaran Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CTRX | CUSIP 148887102 | 05/12/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Mark A. Thierer | Mgmt | For | For | For | ||
2 | Elect Peter J. Bensen | Mgmt | For | For | For | ||
3 | Elect Steven Cosler | Mgmt | For | For | For | ||
4 | Elect William J. Davis | Mgmt | For | For | For | ||
5 | Elect Steven B. Epstein | Mgmt | For | For | For | ||
6 | Elect Betsy D. Holden | Mgmt | For | For | For | ||
7 | Elect Karen L. Katen | Mgmt | For | For | For | ||
8 | Elect Harry M. Kraemer | Mgmt | For | For | For | ||
9 | Elect Anthony Masso | Mgmt | For | For | For | ||
10 | Adoption of Advanced Notice Provision | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
Celanese Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CE | CUSIP 150870103 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect James E. Barlett | Mgmt | For | For | For | ||
2 | Elect Edward G. Galante | Mgmt | For | For | For | ||
3 | Elect David F. Hoffmeister | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
Centene Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CNC | CUSIP 15135B101 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Robert K. Ditmore | Mgmt | For | For | For | ||
1.2 | Elect Frederick H. Eppinger | Mgmt | For | For | For | ||
1.3 | Elect David L. Steward | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Approval of Exclusive Forum Bylaw | Mgmt | For | For | For | ||
Charles Schwab Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SCHW | CUSIP 808513105 | 05/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Nancy H. Bechtle | Mgmt | For | For | For | ||
2 | Elect Walter W. Bettinger II | Mgmt | For | For | For | ||
3 | Elect C. Preston Butcher | Mgmt | For | For | For | ||
4 | Elect Christopher V. Dodds | Mgmt | For | For | For | ||
5 | Elect Mark A. Goldfarb | Mgmt | For | For | For | ||
6 | Ratification of Auditor | Mgmt | For | For | For | ||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
8 | Approval Of Corporate Executive Bonus Plan | Mgmt | For | For | For | ||
9 | Shareholder Proposal Regarding Report on Political Spending | ShrHoldr | Against | Against | For | ||
10 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
11 | Shareholder Proposal Regarding Employment Diversity Report | ShrHoldr | Against | Against | For | ||
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | ||
13 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | ||
Chart Industries, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GTLS | CUSIP 16115Q308 | 05/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Samuel F. Thomas | Mgmt | For | For | For | ||
1.2 | Elect W. Douglas Brown | Mgmt | For | For | For | ||
1.3 | Elect Richard E. Goodrich | Mgmt | For | For | For | ||
1.4 | Elect Terrence J. Keating | Mgmt | For | For | For | ||
1.5 | Elect Steven W. Krablin | Mgmt | For | For | For | ||
1.6 | Elect Michael W. Press | Mgmt | For | For | For | ||
1.7 | Elect Elizabeth G. Spomer | Mgmt | For | For | For | ||
1.8 | Elect Thomas L. Williams | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Chesapeake Energy Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CHK | CUSIP 165167107 | 05/22/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Archie W. Dunham | Mgmt | For | For | For | ||
2 | Elect Vincent J. Intrieri | Mgmt | For | For | For | ||
3 | Elect Robert D. Lawler | Mgmt | For | For | For | ||
4 | Elect John J. Lipinski | Mgmt | For | For | For | ||
5 | Elect R. Brad Martin | Mgmt | For | For | For | ||
6 | Elect Merrill A. Miller, Jr. | Mgmt | For | For | For | ||
7 | Elect Frederic M. Poses | Mgmt | For | For | For | ||
8 | Elect Kimberly K. Querrey | Mgmt | For | For | For | ||
9 | Elect Louis A. Raspino | Mgmt | For | For | For | ||
10 | Elect Thomas L. Ryan | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHoldr | Against | Against | For | ||
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | ShrHoldr | Against | Against | For | ||
15 | Shareholder Proposal Regarding Report on Political Spending | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal Regarding Formation of a Risk Oversight Committee | ShrHoldr | Against | Against | For | ||
Chevron Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CVX | CUSIP 166764100 | 05/27/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Alexander B. Cummings, Jr. | Mgmt | For | For | For | ||
2 | Elect Linnet F. Deily | Mgmt | For | For | For | ||
3 | Elect Robert E. Denham | Mgmt | For | For | For | ||
4 | Elect Alice P. Gast | Mgmt | For | For | For | ||
5 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For | ||
6 | Elect Jon M. Huntsman, Jr. | Mgmt | For | For | For | ||
7 | Elect Charles W. Moorman, IV | Mgmt | For | For | For | ||
8 | Elect John G. Stumpf | Mgmt | For | For | For | ||
9 | Elect Ronald D. Sugar | Mgmt | For | For | For | ||
10 | Elect Inge G. Thulin | Mgmt | For | For | For | ||
11 | Elect Carl Ware | Mgmt | For | For | For | ||
12 | Elect John S. Watson | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
15 | Shareholder Proposal Regarding Charitable Contributions | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Prohibiting Political Spending | ShrHoldr | Against | Against | For | ||
18 | Shareholder Proposal Regarding Dividend Policy | ShrHoldr | Against | Against | For | ||
19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For | ||
20 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For | ||
21 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
22 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | ||
23 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHoldr | Against | Against | For | ||
24 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | For | Against | ||
Chubb Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CB | CUSIP 171232101 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Zoe Baird Budinger | Mgmt | For | For | For | ||
2 | Elect Sheila P. Burke | Mgmt | For | For | For | ||
3 | Elect James I. Cash, Jr. | Mgmt | For | For | For | ||
4 | Elect John D. Finnegan | Mgmt | For | For | For | ||
5 | Elect Timothy P. Flynn | Mgmt | For | For | For | ||
6 | Elect Karen M. Hoguet | Mgmt | For | For | For | ||
7 | Elect Lawrence W. Kellner | Mgmt | For | For | For | ||
8 | Elect Martin G. McGuinn | Mgmt | For | For | For | ||
9 | Elect Lawrence M. Small | Mgmt | For | For | For | ||
10 | Elect Jess Soderberg | Mgmt | For | For | For | ||
11 | Elect Daniel E. Somers | Mgmt | For | For | For | ||
12 | Elect William C. Weldon | Mgmt | For | For | For | ||
13 | Elect James M. Zimmerman | Mgmt | For | For | For | ||
14 | Elect Alfred W. Zollar | Mgmt | For | For | For | ||
15 | Ratification of Auditor | Mgmt | For | For | For | ||
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
17 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | ||
Coca-Cola Company | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
KO | CUSIP 191216100 | 04/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Herbert A. Allen | Mgmt | For | For | For | ||
2 | Elect Ronald W. Allen | Mgmt | For | For | For | ||
3 | Elect Marc Bolland | Mgmt | For | For | For | ||
4 | Elect Ana Botin | Mgmt | For | For | For | ||
5 | Elect Howard G. Buffett | Mgmt | For | For | For | ||
6 | Elect Richard M. Daley | Mgmt | For | For | For | ||
7 | Elect Barry Diller | Mgmt | For | For | For | ||
8 | Elect Helene D. Gayle | Mgmt | For | For | For | ||
9 | Elect Evan G. Greenberg | Mgmt | For | For | For | ||
10 | Elect Alexis M. Herman | Mgmt | For | For | For | ||
11 | Elect Muhtar Kent | Mgmt | For | For | For | ||
12 | Elect Robert A. Kotick | Mgmt | For | For | For | ||
13 | Elect Maria Elena Lagomasino | Mgmt | For | For | For | ||
14 | Elect Sam Nunn | Mgmt | For | For | For | ||
15 | Elect David B. Weinberg | Mgmt | For | For | For | ||
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
17 | Ratification of Auditor | Mgmt | For | For | For | ||
18 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
19 | Shareholder Proposal Regarding Unvested Restricted Stock Awards | ShrHoldr | Against | Against | For | ||
Cognizant Technology Solutions Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CTSH | CUSIP 192446102 | 06/02/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Michael Patsalos-Fox | Mgmt | For | For | For | ||
2 | Elect Robert E. Weissman | Mgmt | For | For | For | ||
3 | Elect Francisco D'Souza | Mgmt | For | For | For | ||
4 | Elect John N. Fox, Jr. | Mgmt | For | For | For | ||
5 | Elect Leo S. Mackay, Jr. | Mgmt | For | For | For | ||
6 | Elect Thomas M. Wendel | Mgmt | For | For | For | ||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
8 | Ratification of Auditor | Mgmt | For | For | For | ||
9 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
Comcast Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CMCSA | CUSIP 20030N101 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Kenneth J. Bacon | Mgmt | For | For | For | ||
1.2 | Elect Sheldon M. Bonovitz | Mgmt | For | For | For | ||
1.3 | Elect Edward D. Breen | Mgmt | For | For | For | ||
1.4 | Elect Joseph J. Collins | Mgmt | For | For | For | ||
1.5 | Elect J. Michael Cook | Mgmt | For | For | For | ||
1.6 | Elect Gerald L. Hassell | Mgmt | For | For | For | ||
1.7 | Elect Jeffrey A. Honickman | Mgmt | For | For | For | ||
1.8 | Elect Eduardo G. Mestre | Mgmt | For | For | For | ||
1.9 | Elect Brian L. Roberts | Mgmt | For | For | For | ||
1.10 | Elect Ralph J. Roberts | Mgmt | For | For | For | ||
1.11 | Elect Johnathan A. Rodgers | Mgmt | For | For | For | ||
1.12 | Elect Judith Rodin | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Amendment to the 2006 Cash Bonus Plan | Mgmt | For | For | For | ||
4 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | ||
6 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against | ||
Comcast Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CMCSA | CUSIP 20030N101 | 10/08/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger | Mgmt | For | For | For | ||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
Concho Resources Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CXO | CUSIP 20605P101 | 06/04/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Steven L. Beal | Mgmt | For | For | For | ||
1.2 | Elect Tucker S. Bridwell | Mgmt | For | For | For | ||
1.3 | Elect Mark B. Puckett | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | 2015 Stock Incentive Plan | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Costco Wholesale Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
COST | CUSIP 22160K105 | 01/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jeffrey H. Brotman | Mgmt | For | For | For | ||
1.2 | Elect Daniel J. Evans | Mgmt | For | For | For | ||
1.3 | Elect Richard A. Galanti | Mgmt | For | For | For | ||
1.4 | Elect Jeffrey S. Raikes | Mgmt | For | For | For | ||
1.5 | Elect James D. Sinegal | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Amendment to the Stock incentive Plan | Mgmt | For | For | For | ||
5 | Elimination of Supermajority Requirement for the Removal of Directors | Mgmt | For | For | For | ||
6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Mgmt | For | For | For | ||
7 | Shareholder Proposal Regarding Director Tenure | ShrHoldr | Against | Against | For | ||
Crown Castle International Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CCI | CUSIP 22822V101 | 05/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Robert Bartolo | Mgmt | For | For | For | ||
2 | Elect Cindy Christy | Mgmt | For | For | For | ||
3 | Elect Ari Q. Fitzgerald | Mgmt | For | For | For | ||
4 | Elect Robert E. Garrison II | Mgmt | For | For | For | ||
5 | Elect Dale N. Hatfield | Mgmt | For | For | For | ||
6 | Elect Lee W. Hogan | Mgmt | For | For | For | ||
7 | Elect John P. Kelly | Mgmt | For | For | For | ||
8 | Elect Robert F. McKenzie | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 3 Years | Against | ||
Crown Castle International Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CCI | CUSIP 228227104 | 11/19/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Reorganization (Conversion to REIT) | Mgmt | For | For | For | ||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
Crown Holdings, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CCK | CUSIP 228368106 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jenne K. Britell | Mgmt | For | For | For | ||
1.2 | Elect John W. Conway | Mgmt | For | For | For | ||
1.3 | Elect Arnold W. Donald | Mgmt | For | For | For | ||
1.4 | Elect William G. Little | Mgmt | For | For | For | ||
1.5 | Elect Hans J. Löliger | Mgmt | For | For | For | ||
1.6 | Elect James H. Miller | Mgmt | For | For | For | ||
1.7 | Elect Josef M. Müller | Mgmt | For | For | For | ||
1.8 | Elect Thomas A. Ralph | Mgmt | For | For | For | ||
1.9 | Elect Caesar F. Sweitzer | Mgmt | For | For | For | ||
1.10 | Elect Jim L. Turner | Mgmt | For | For | For | ||
1.11 | Elect William S. Urkiel | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Approval of the Annual Incentive Compensation Plan | Mgmt | For | For | For | ||
CSX Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CSX | CUSIP 126408103 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Donna M. Alvarado | Mgmt | For | For | For | ||
2 | Elect John B. Breaux | Mgmt | For | For | For | ||
3 | Elect Pamela L. Carter | Mgmt | For | For | For | ||
4 | Elect Steven T. Halverson | Mgmt | For | For | For | ||
5 | Elect Edward J. Kelly, III | Mgmt | For | For | For | ||
6 | Elect John D. McPherson | Mgmt | For | For | For | ||
7 | Elect David M. Moffett | Mgmt | For | For | For | ||
8 | Elect Oscar Munoz | Mgmt | For | For | For | ||
9 | Elect Timothy T. O'Toole | Mgmt | For | For | For | ||
10 | Elect David M. Ratcliffe | Mgmt | For | For | For | ||
11 | Elect Donald J. Shepard | Mgmt | For | For | For | ||
12 | Elect Michael J. Ward | Mgmt | For | For | For | ||
13 | Elect J. Steven Whisler | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Amendment to the 2010 Stock and Incentive Award Plan | Mgmt | For | For | For | ||
Cummins Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CMI | CUSIP 231021106 | 05/12/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect N. Thomas Linebarger | Mgmt | For | For | For | ||
2 | Elect Robert J. Bernhard | Mgmt | For | For | For | ||
3 | Elect Franklin R. Chang-Diaz | Mgmt | For | For | For | ||
4 | Elect Bruno V. Di Leo Allen | Mgmt | For | For | For | ||
5 | Elect Stephen B. Dobbs | Mgmt | For | For | For | ||
6 | Elect Robert K. Herdman | Mgmt | For | For | For | ||
7 | Elect Alexis M. Herman | Mgmt | For | For | For | ||
8 | Elect Thomas J. Lynch | Mgmt | For | For | For | ||
9 | Elect William I. Miller | Mgmt | For | For | For | ||
10 | Elect Georgia R. Nelson | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Shareholder Proposal Regarding Independent Board Chair | ShrHoldr | Against | For | Against | ||
Danaher Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DHR | CUSIP 235851102 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Donald J. Ehrlich | Mgmt | For | For | For | ||
2 | Elect Linda P. Hefner Filler | Mgmt | For | For | For | ||
3 | Elect Thomas P. Joyce, Jr. | Mgmt | For | For | For | ||
4 | Elect Teri List-Stoll | Mgmt | For | For | For | ||
5 | Elect Walter G. Lohr, Jr. | Mgmt | For | For | For | ||
6 | Elect Mitchell P. Rales | Mgmt | For | For | For | ||
7 | Elect Steven M. Rales | Mgmt | For | For | For | ||
8 | Elect John T. Schwieters | Mgmt | For | For | For | ||
9 | Elect Alan G. Spoon | Mgmt | For | For | For | ||
10 | Elect Elias A. Zerhouni | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Shareholder Proposal Regarding Political Spending Report | ShrHoldr | Against | Against | For | ||
Denbury Resources Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DNR | CUSIP 247916208 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Wieland F. Wettstein | Mgmt | For | For | For | ||
1.2 | Elect Michael B. Decker | Mgmt | For | For | For | ||
1.3 | Elect John P. Dielwart | Mgmt | For | For | For | ||
1.4 | Elect Gregory L. McMichael | Mgmt | For | For | For | ||
1.5 | Elect Kevin O. Meyers | Mgmt | For | For | For | ||
1.6 | Elect Phil Rykhoek | Mgmt | For | For | For | ||
1.7 | Elect Randy Stein | Mgmt | For | For | For | ||
1.8 | Elect Laura A. Sugg | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Amendment to the 2004 Omnibus Stock and Incentive Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
DIRECTV | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DTV | CUSIP 25490A309 | 09/25/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger/Acquisition | Mgmt | For | For | For | ||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
3 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
Dollarama Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DOL | CUSIP 25675T107 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Joshua Bekenstein | Mgmt | For | For | For | ||
1.2 | Elect Gregory David | Mgmt | For | For | For | ||
1.3 | Elect Elisa D. Garcia | Mgmt | For | For | For | ||
1.4 | Elect Stephen K. Gunn | Mgmt | For | For | For | ||
1.5 | Elect Nicholas Nomicos | Mgmt | For | For | For | ||
1.6 | Elect Larry Rossy | Mgmt | For | For | For | ||
1.7 | Elect Neil Rossy | Mgmt | For | For | For | ||
1.8 | Elect Richard G. Roy | Mgmt | For | For | For | ||
1.9 | Elect John J. Swidler | Mgmt | For | For | For | ||
1.10 | Elect Huw Thomas | Mgmt | For | For | For | ||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
Domino's Pizza, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DPZ | CUSIP 25754A201 | 04/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect David A. Brandon | Mgmt | For | For | For | ||
1.2 | Elect Diana F. Cantor | Mgmt | For | For | For | ||
1.3 | Elect Richard L. Federico | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Repeal of Classified Board | Mgmt | For | For | For | ||
5 | Amendment to the Senior Executive Annual Incentive Plan | Mgmt | For | For | For | ||
6 | Shareholder Proposal Regarding Vegan Menu Options | ShrHoldr | Against | Against | For | ||
7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
Dover Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DOV | CUSIP 260003108 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Robert W. Cremin | Mgmt | For | For | For | ||
2 | Elect Jean-Pierre M. Ergas | Mgmt | For | For | For | ||
3 | Elect Peter T. Francis | Mgmt | For | For | For | ||
4 | Elect Kristiane C. Graham | Mgmt | For | For | For | ||
5 | Elect Michael F. Johnston | Mgmt | For | For | For | ||
6 | Elect Robert A. Livingston | Mgmt | For | For | For | ||
7 | Elect Richard K. Lochridge | Mgmt | For | For | For | ||
8 | Elect Bernard G. Rethore | Mgmt | For | For | For | ||
9 | Elect Michael B. Stubbs | Mgmt | For | For | For | ||
10 | Elect Stephen M. Todd | Mgmt | For | For | For | ||
11 | Elect Stephen K. Wagner | Mgmt | For | For | For | ||
12 | Elect Mary A. Winston | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding the Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
Edwards Lifesciences Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
EW | CUSIP 28176E108 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect John T. Cardis | Mgmt | For | For | For | ||
2 | Elect Kieran T. Gallahue | Mgmt | For | For | For | ||
3 | Elect Barbara J. McNeil | Mgmt | For | For | For | ||
4 | Elect Michael A. Mussallem | Mgmt | For | For | For | ||
5 | Elect Nicholas J. Valeriani | Mgmt | For | For | For | ||
6 | Advisory Vote On Executive Compensation | Mgmt | For | For | For | ||
7 | Approve the Edwards Incentive Plan in accordance with Internal Revenue 162(m) | Mgmt | For | For | For | ||
8 | Amendment to the Long-Term Stock Program | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
EMC Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
EMC | CUSIP 268648102 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jose E. Almeida | Mgmt | For | For | For | ||
2 | Elect Michael W. Brown | Mgmt | For | For | For | ||
3 | Elect Donald J. Carty | Mgmt | For | For | For | ||
4 | Elect Randolph L. Cowen | Mgmt | For | For | For | ||
5 | Elect James S. DiStasio | Mgmt | For | For | For | ||
6 | Elect John R. Egan | Mgmt | For | For | For | ||
7 | Elect William D. Green | Mgmt | For | For | For | ||
8 | Elect Edmund F. Kelly | Mgmt | For | For | For | ||
9 | Elect Jami Miscik | Mgmt | For | For | For | ||
10 | Elect Paul Sagan | Mgmt | For | For | For | ||
11 | Elect David N. Strohm | Mgmt | For | For | For | ||
12 | Elect Joseph M. Tucci | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
15 | Amendment to the 2003 Stock Plan | Mgmt | For | Against | Against | ||
16 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | ||
Endo International plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ENDP | CUSIP G30401106 | 06/09/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Roger H. Kimmel | Mgmt | For | For | For | ||
2 | Elect Rajiv De Silva | Mgmt | For | For | For | ||
3 | Elect Shane M. Cooke | Mgmt | For | For | For | ||
4 | Elect Arthur J. Higgins | Mgmt | For | For | For | ||
5 | Elect Nancy J. Hutson | Mgmt | For | For | For | ||
6 | Elect Michael Hyatt | Mgmt | For | For | For | ||
7 | Elect William P. Montague | Mgmt | For | For | For | ||
8 | Elect Jill D. Smith | Mgmt | For | For | For | ||
9 | Elect William F. Spengler | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Approval of the 2015 Stock Incentive Plan | Mgmt | For | Against | Against | ||
EOG Resources, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
EOG | CUSIP 26875P101 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Janet F. Clark | Mgmt | For | For | For | ||
2 | Elect Charles R. Crisp | Mgmt | For | For | For | ||
3 | Elect James C. Day | Mgmt | For | For | For | ||
4 | Elect H. Leighton Steward | Mgmt | For | For | For | ||
5 | Elect Donald F. Textor | Mgmt | For | For | For | ||
6 | Elect William R. Thomas | Mgmt | For | For | For | ||
7 | Elect Frank G. Wisner | Mgmt | For | For | For | ||
8 | Ratification of Auditor | Mgmt | For | For | For | ||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
10 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
11 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target | ShrHoldr | Against | Against | For | ||
Express Scripts Holding Company | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ESRX | CUSIP 30219G108 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Gary G. Benanav | Mgmt | For | For | For | ||
2 | Elect Maura C. Breen | Mgmt | For | For | For | ||
3 | Elect William J. DeLaney | Mgmt | For | For | For | ||
4 | Elect Elder Granger | Mgmt | For | For | For | ||
5 | Elect Nicholas J. LaHowchic | Mgmt | For | For | For | ||
6 | Elect Thomas P. Mac Mahon | Mgmt | For | For | For | ||
7 | Elect Frank Mergenthaler | Mgmt | For | For | For | ||
8 | Elect Woodrow A. Myers, Jr. | Mgmt | For | For | For | ||
9 | Elect Roderick A. Palmore | Mgmt | For | For | For | ||
10 | Elect George Paz | Mgmt | For | For | For | ||
11 | Elect William L. Roper | Mgmt | For | For | For | ||
12 | Elect Seymour Sternberg | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | ||
Factset Research Systems Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
FDS | CUSIP 303075105 | 12/16/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Robin A. Abrams | Mgmt | For | For | For | ||
2 | Elect Michael F. DiChristina | Mgmt | For | For | For | ||
3 | Elect Walter F. Siebecker | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
6 | Amendment to the 2008 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
Fedex Corp | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
FDX | CUSIP 31428X106 | 09/29/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect James L. Barksdale | Mgmt | For | For | For | ||
2 | Elect John A. Edwardson | Mgmt | For | For | For | ||
3 | Elect Marvin Ellison | Mgmt | For | For | For | ||
4 | Elect Kimberly A. Jabal | Mgmt | For | For | For | ||
5 | Elect Shirley A. Jackson | Mgmt | For | For | For | ||
6 | Elect Gary W. Loveman | Mgmt | For | For | For | ||
7 | Elect R. Brad Martin | Mgmt | For | For | For | ||
8 | Elect Joshua C. Ramo | Mgmt | For | For | For | ||
9 | Elect Susan C. Schwab | Mgmt | For | For | For | ||
10 | Elect Frederick W. Smith | Mgmt | For | For | For | ||
11 | Elect David P. Steiner | Mgmt | For | For | For | ||
12 | Elect Paul S. Walsh | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
16 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Hedging and Pledging Company Stock | ShrHoldr | Against | Against | For | ||
18 | Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards | ShrHoldr | Against | Against | For | ||
19 | Shareholder Proposal Regarding Political Contributions and Expenditures | ShrHoldr | Against | Against | For | ||
Finisar Corp | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
FNSR | CUSIP 31787A507 | 09/02/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Eitan Gertel | Mgmt | For | For | For | ||
1.2 | Elect Thomas E. Pardun | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
4 | Amendment to Stock Incentive Plan | Mgmt | For | For | For | ||
5 | Amendment to Employee Stock Purchase Plan | Mgmt | For | For | For | ||
FMC Technologies, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
FTI | CUSIP 30249U101 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Mike R. Bowlin | Mgmt | For | For | For | ||
2 | Elect Clarence P. Cazalot, Jr. | Mgmt | For | For | For | ||
3 | Elect Eleazar de Carvalho Filho | Mgmt | For | For | For | ||
4 | Elect C. Maury Devine | Mgmt | For | For | For | ||
5 | Elect Claire S. Farley | Mgmt | For | For | For | ||
6 | Elect John T. Gremp | Mgmt | For | For | For | ||
7 | Elect Thomas Hamilton | Mgmt | For | For | For | ||
8 | Elect Peter Mellbye | Mgmt | For | For | For | ||
9 | Elect Joseph H. Netherland | Mgmt | For | For | For | ||
10 | Elect Peter Oosterveer | Mgmt | For | For | For | ||
11 | Elect Richard A. Pattarozzi | Mgmt | For | For | For | ||
12 | Elect James M. Ringler | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Freeport-McMoRan Copper & Gold Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
FCX | CUSIP 35671D857 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Richard C. Adkerson | Mgmt | For | For | For | ||
1.2 | Elect Robert J. Allison, Jr. | Mgmt | For | Withhold | Against | ||
1.3 | Elect Alan R. Buckwalter, III | Mgmt | For | For | For | ||
1.4 | Elect Robert A. Day | Mgmt | For | For | For | ||
1.5 | Elect James C. Flores | Mgmt | For | For | For | ||
1.6 | Elect Gerald J. Ford | Mgmt | For | For | For | ||
1.7 | Elect Thomas A. Fry III | Mgmt | For | For | For | ||
1.8 | Elect H. Devon Graham, Jr. | Mgmt | For | Withhold | Against | ||
1.9 | Elect Lydia H. Kennard | Mgmt | For | For | For | ||
1.10 | Elect Charles C. Krulak | Mgmt | For | Withhold | Against | ||
1.11 | Elect Bobby Lee Lackey | Mgmt | For | Withhold | Against | ||
1.12 | Elect Jon C. Madonna | Mgmt | For | For | For | ||
1.13 | Elect Dustan E. McCoy | Mgmt | For | Withhold | Against | ||
1.14 | Elect James R. Moffett | Mgmt | For | For | For | ||
1.15 | Elect Stephen H. Siegele | Mgmt | For | For | For | ||
1.16 | Elect Frances Fragos Townsend | Mgmt | For | Withhold | Against | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Amendment to the 2006 Stock Incentive Plan | Mgmt | For | Against | Against | ||
5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
Gemalto N.V. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GTO | CINS N3465M108 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Netherlands | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
4 | Accounts and Reports | Mgmt | For | For | For | ||
5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
7 | Ratification of CEO Acts | Mgmt | For | For | For | ||
8 | Ratification of Non-Executive Board Acts | Mgmt | For | For | For | ||
9 | Elect Alex J. Mandl | Mgmt | For | For | For | ||
10 | Elect John Ormerod | Mgmt | For | For | For | ||
11 | Elect Joop Drechsel | Mgmt | For | For | For | ||
12 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
13 | Authority to Issue Shares W/or W/out Preemptive Rights | Mgmt | For | For | For | ||
14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
15 | Authority to Suppress Preemptive Rights in Connection with a Merger or Acquisition | Mgmt | For | For | For | ||
16 | Appointment of Auditor for 2015 | Mgmt | For | For | For | ||
17 | Appointment of Auditor for 2016 | Mgmt | For | For | For | ||
18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
19 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
Generac Holdings Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GNRC | CUSIP 368736104 | 06/10/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Robert D. Dixon | Mgmt | For | For | For | ||
1.2 | Elect David A. Ramon | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
General Dynamics Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GD | CUSIP 369550108 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Mary T. Barra | Mgmt | For | For | For | ||
2 | Elect Nicholas D. Chabraja | Mgmt | For | For | For | ||
3 | Elect James S. Crown | Mgmt | For | For | For | ||
4 | Elect Rudy F. deLeon | Mgmt | For | For | For | ||
5 | Elect William P. Fricks | Mgmt | For | For | For | ||
6 | Elect John M. Keane | Mgmt | For | For | For | ||
7 | Elect Lester L. Lyles | Mgmt | For | For | For | ||
8 | Elect James N. Mattis | Mgmt | For | For | For | ||
9 | Elect Phebe N. Novakovic | Mgmt | For | For | For | ||
10 | Elect William A. Osborn | Mgmt | For | For | For | ||
11 | Elect Laura J. Schumacher | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
14 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
Gilead Sciences, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GILD | CUSIP 375558103 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect John F. Cogan | Mgmt | For | For | For | ||
2 | Elect Etienne F. Davignon | Mgmt | For | For | For | ||
3 | Elect Carla A. Hills | Mgmt | For | For | For | ||
4 | Elect Kevin E. Lofton | Mgmt | For | For | For | ||
5 | Elect John W. Madigan | Mgmt | For | For | For | ||
6 | Elect John C. Martin | Mgmt | For | For | For | ||
7 | Elect Nicholas G. Moore | Mgmt | For | For | For | ||
8 | Elect Richard J. Whitley | Mgmt | For | For | For | ||
9 | Elect Gayle E. Wilson | Mgmt | For | For | For | ||
10 | Elect Per Wold-Olsen | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Amendment to the Employee Stock Purchase Plans | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
14 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | ||
16 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Drug Pricing Report | ShrHoldr | Against | Against | For | ||
Google Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GOOG | CUSIP 38259P508 | 06/03/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Larry Page | Mgmt | For | For | For | ||
1.2 | Elect Sergey Brin | Mgmt | For | For | For | ||
1.3 | Elect Eric E. Schmidt | Mgmt | For | For | For | ||
1.4 | Elect L. John Doerr | Mgmt | For | Withhold | Against | ||
1.5 | Elect Diane B. Greene | Mgmt | For | For | For | ||
1.6 | Elect John L. Hennessy | Mgmt | For | For | For | ||
1.7 | Elect Ann Mather | Mgmt | For | For | For | ||
1.8 | Elect Alan R. Mulally | Mgmt | For | For | For | ||
1.9 | Elect Paul S. Otellini | Mgmt | For | Withhold | Against | ||
1.10 | Elect K. Ram Shriram | Mgmt | For | Withhold | Against | ||
1.11 | Elect Shirley M. Tilghman | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Amendment to the 2012 Stock Plan | Mgmt | For | Against | Against | ||
4 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against | ||
5 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | For | Against | ||
7 | Shareholder Proposal Regarding Renewable Energy Cost Report | ShrHoldr | Against | Against | For | ||
8 | Shareholder Proposal Regarding Climate Change Policy Risk | ShrHoldr | Against | Against | For | ||
Harley-Davidson, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HOG | CUSIP 412822108 | 04/25/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect R. John Anderson | Mgmt | For | For | For | ||
1.2 | Elect Richard I. Beattie | Mgmt | For | For | For | ||
1.3 | Elect Michael J. Cave | Mgmt | For | For | For | ||
1.4 | Elect George H. Conrades | Mgmt | For | For | For | ||
1.5 | Elect Donald A. James | Mgmt | For | For | For | ||
1.6 | Elect Matthew S. Levatich | Mgmt | For | For | For | ||
1.7 | Elect Sara L. Levinson | Mgmt | For | For | For | ||
1.8 | Elect N. Thomas Linebarger | Mgmt | For | For | For | ||
1.9 | Elect George L. Miles, Jr. | Mgmt | For | For | For | ||
1.10 | Elect James A. Norling | Mgmt | For | For | For | ||
1.11 | Elect Jochen Zeitz | Mgmt | For | For | For | ||
2 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | ||
3 | Amendment to the Employee Incentive Plan | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
HDFC Bank Limited | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HDFCBANK | CINS Y3119P174 | 12/15/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Other | India | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Authority to Issue Non-Convertible Debentures | Mgmt | For | For | For | ||
3 | Appointment of Shyamala Gopinath (Non-Executive Chairperson); Approval of Remuneration | Mgmt | For | For | For | ||
Herbalife Ltd. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HLF | CUSIP G4412G101 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Pedro Cardoso | Mgmt | For | For | For | ||
1.2 | Elect Jonathan Christodoro | Mgmt | For | For | For | ||
1.3 | Elect Keith Cozza | Mgmt | For | For | For | ||
1.4 | Elect James L. Nelson | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | ||
Hologic, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HOLX | CUSIP 436440101 | 03/03/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jonathan Christodoro | Mgmt | For | For | For | ||
1.2 | Elect Sally W. Crawford | Mgmt | For | For | For | ||
1.3 | Elect Scott T. Garrett | Mgmt | For | For | For | ||
1.4 | Elect David R. LaVance, Jr. | Mgmt | For | For | For | ||
1.5 | Elect Nancy L. Leaming | Mgmt | For | For | For | ||
1.6 | Elect Lawrence M. Levy | Mgmt | For | For | For | ||
1.7 | Elect Stephen P. MacMillan | Mgmt | For | For | For | ||
1.8 | Elect Samuel J. Merksamer | Mgmt | For | For | For | ||
1.9 | Elect Christina Stamoulis | Mgmt | For | For | For | ||
1.10 | Elect Elaine S. Ullian | Mgmt | For | For | For | ||
1.11 | Elect Wayne Wilson | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Shareholder Proposal Regarding Approval of Severance Agreements | ShrHoldr | Against | For | Against | ||
5 | Shareholder Proposal Regarding Poison Pills | ShrHoldr | Against | For | Against | ||
Humana Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HUM | CUSIP 444859102 | 04/16/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Kurt J. Hilzinger | Mgmt | For | For | For | ||
2 | Elect Bruce D. Broussard | Mgmt | For | For | For | ||
3 | Elect Frank A. D'Amelio | Mgmt | For | For | For | ||
4 | Elect W. Roy Dunbar | Mgmt | For | For | For | ||
5 | Elect David A. Jones Jr. | Mgmt | For | For | For | ||
6 | Elect William J. McDonald | Mgmt | For | For | For | ||
7 | Elect William E. Mitchell | Mgmt | For | For | For | ||
8 | Elect David B. Nash | Mgmt | For | For | For | ||
9 | Elect James J. O'Brien | Mgmt | For | For | For | ||
10 | Elect Marissa T. Peterson | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
Hypermarcas SA | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HYPE3 | CINS P5230A101 | 03/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Brazil | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
4 | Accounts and Reports | Mgmt | For | For | For | ||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
6 | Election of Directors | Mgmt | For | For | For | ||
7 | Remuneration Policy | Mgmt | For | For | For | ||
8 | Authority to Carry Out Formalities | Mgmt | For | For | For | ||
Hypermarcas SA | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
HYPE3 | CINS P5230A101 | 12/22/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | Brazil | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Partial Spin-Off | Mgmt | For | For | For | ||
4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
5 | Ratification of Appointment of Appraiser | Mgmt | For | For | For | ||
6 | Valuation Report | Mgmt | For | For | For | ||
7 | Partial Spin-off | Mgmt | For | For | For | ||
8 | Merger of Spun-off Portion | Mgmt | For | For | For | ||
9 | Merger Agreement of Spun-off Portion | Mgmt | For | For | For | ||
10 | Ratification of Appointment of Appraiser | Mgmt | For | For | For | ||
11 | Valuation Report | Mgmt | For | For | For | ||
12 | Merger of Cosmed Shares | Mgmt | For | For | For | ||
13 | Authority to Carry Out Merger by Absorption Formalities | Mgmt | For | For | For | ||
Idex Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
IEX | CUSIP 45167R104 | 04/08/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect William M. Cook | Mgmt | For | For | For | ||
1.2 | Elect Cynthia J. Warner | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Amendment to Incentive Award Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Illumina, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ILMN | CUSIP 452327109 | 05/27/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect A. Blaine Bowman | Mgmt | For | For | For | ||
2 | Elect Karin Eastham | Mgmt | For | For | For | ||
3 | Elect Jay T. Flatley | Mgmt | For | For | For | ||
4 | Elect Jeffrey T. Huber | Mgmt | For | For | For | ||
5 | Elect William H. Rastetter | Mgmt | For | For | For | ||
6 | Ratification of Auditor | Mgmt | For | For | For | ||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
8 | 2015 Stock and Incentive Plan | Mgmt | For | Against | Against | ||
Intel Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
INTC | CUSIP 458140100 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Charlene Barshefsky | Mgmt | For | For | For | ||
2 | Elect Aneel Bhusri | Mgmt | For | For | For | ||
3 | Elect Andy D. Bryant | Mgmt | For | For | For | ||
4 | Elect Susan L. Decker | Mgmt | For | For | For | ||
5 | Elect John J. Donahoe | Mgmt | For | For | For | ||
6 | Elect Reed E. Hundt | Mgmt | For | For | For | ||
7 | Elect Brian M. Krzanich | Mgmt | For | For | For | ||
8 | Elect James D. Plummer | Mgmt | For | For | For | ||
9 | Elect David S. Pottruck | Mgmt | For | For | For | ||
10 | Elect Frank D. Yeary | Mgmt | For | For | For | ||
11 | Elect David B. Yoffie | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
14 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | Against | Against | ||
15 | Amendment to the 2006 Stock Purchase Plan | Mgmt | For | For | For | ||
16 | Stockholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
18 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | For | Against | ||
Intuit Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
INTU | CUSIP 461202103 | 01/22/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect William V. Campbell | Mgmt | For | For | For | ||
2 | Elect Scott D. Cook | Mgmt | For | For | For | ||
3 | Elect Richard Dalzell | Mgmt | For | For | For | ||
4 | Elect Diane B. Greene | Mgmt | For | For | For | ||
5 | Elect Edward A. Kangas | Mgmt | For | For | For | ||
6 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | ||
7 | Elect Dennis D. Powell | Mgmt | For | For | For | ||
8 | Elect Brad D. Smith | Mgmt | For | For | For | ||
9 | Elect Jeff Weiner | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
12 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | ||
ITT Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ITT | CUSIP 450911201 | 05/08/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Orlando D. Ashford | Mgmt | For | For | For | ||
2 | Elect Peter D'Aloia | Mgmt | For | For | For | ||
3 | Elect Donald DeFosset, Jr. | Mgmt | For | For | For | ||
4 | Elect Christina A. Gold | Mgmt | For | For | For | ||
5 | Elect Richard P. Lavin | Mgmt | For | For | For | ||
6 | Elect Frank T. MacInnis | Mgmt | For | For | For | ||
7 | Elect Rebecca A. McDonald | Mgmt | For | For | For | ||
8 | Elect Timothy H. Powers | Mgmt | For | For | For | ||
9 | Elect Denise L. Ramos | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
J.B. Hunt Transport Services, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
JBHT | CUSIP 445658107 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Douglas G. Duncan | Mgmt | For | For | For | ||
2 | Elect Francesca M. Edwardson | Mgmt | For | For | For | ||
3 | Elect Wayne Garrison | Mgmt | For | For | For | ||
4 | Elect Sharilyn S. Gasaway | Mgmt | For | For | For | ||
5 | Elect Gary C. George | Mgmt | For | For | For | ||
6 | Elect Bryan Hunt | Mgmt | For | For | For | ||
7 | Elect Coleman H. Peterson | Mgmt | For | For | For | ||
8 | Elect John N. Roberts III | Mgmt | For | For | For | ||
9 | Elect James L. Robo | Mgmt | For | For | For | ||
10 | Elect Kirk Thompson | Mgmt | For | For | For | ||
11 | Elect John A. White | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For | ||
Jacobs Engineering Group Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
JEC | CUSIP 469814107 | 01/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Joseph R. Bronson | Mgmt | For | For | For | ||
2 | Elect Juan Jose Suarez Coppel | Mgmt | For | For | For | ||
3 | Elect Peter J. Robertson | Mgmt | For | For | For | ||
4 | Elect Noel G. Watson | Mgmt | For | For | For | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
JC Decaux SA | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
DEC | CINS F5333N100 | 05/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Mix | France | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
4 | Accounts and Reports; Ratification of Board Acts | Mgmt | For | For | For | ||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
7 | Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For | ||
8 | Supplementary Retirement Benefits for Daniel Hofer, Executive Director | Mgmt | For | For | For | ||
9 | Non-Compete Agreement with Laurence Debroux, Executive Director | Mgmt | For | For | For | ||
10 | Non-Compete Agreement with Emmanuel Bastide, Executive Director | Mgmt | For | For | For | ||
11 | Non-Compete Agreement with David Bourg, Executive Director | Mgmt | For | For | For | ||
12 | Related Party Transactions | Mgmt | For | For | For | ||
13 | Elect Pierre Mutz | Mgmt | For | For | For | ||
14 | Elect Xavier de Sarrau | Mgmt | For | For | For | ||
15 | Elect Pierre-Alain Pariente | Mgmt | For | For | For | ||
16 | Remuneration of Jean-Charles Decaux, CEO | Mgmt | For | For | For | ||
17 | Remuneration of Laurence Debroux, Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide and Daniel Hofer, executives | Mgmt | For | For | For | ||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | Against | Against | ||
20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | ||
21 | Authority to Issue Shares Through Private Placement | Mgmt | For | Against | Against | ||
22 | Authority to Increase Capital in Consideration for Contributions in Kind | Mgmt | For | Against | Against | ||
23 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For | ||
24 | Greenshoe | Mgmt | For | Against | Against | ||
25 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
26 | Authority to Grant Stock Options | Mgmt | For | Against | Against | ||
27 | Authority to Issue Restricted Shares | Mgmt | For | Against | Against | ||
28 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | ||
29 | Amendments Regarding Double Voting Rights | Mgmt | For | For | For | ||
30 | Authorization of Legal Formalities | Mgmt | For | For | For | ||
JDS Uniphase Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
JDSU | CUSIP 46612J507 | 12/05/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Keith L. Barnes | Mgmt | For | For | For | ||
2 | Elect Timothy Campos | Mgmt | For | For | For | ||
3 | Elect Penelope Herscher | Mgmt | For | For | For | ||
4 | Elect Masood Jabbar | Mgmt | For | For | For | ||
5 | Elect Martin A. Kaplan | Mgmt | For | For | For | ||
6 | Elect Thomas H. Waechter | Mgmt | For | For | For | ||
7 | Ratification of Auditor | Mgmt | For | For | For | ||
8 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
9 | Amendment to the 2003 Equity Incentive Plan | Mgmt | For | For | For | ||
Johnson Controls, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
JCI | CUSIP 478366107 | 01/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Natalie A. Black | Mgmt | For | For | For | ||
1.2 | Elect Raymond L. Conner | Mgmt | For | For | For | ||
1.3 | Elect Richard Goodman | Mgmt | For | For | For | ||
1.4 | Elect William H. Lacy | Mgmt | For | For | For | ||
1.5 | Elect Alex A. Molinaroli | Mgmt | For | For | For | ||
1.6 | Elect Mark P. Vergnano | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Kakaku.com Inc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
2371 | CINS J29258100 | 06/24/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Japan | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
3 | Amendments to Articles | Mgmt | For | For | For | ||
4 | Elect Kaoru Hayashi | Mgmt | For | For | For | ||
5 | Elect Minoru Tanaka | Mgmt | For | For | For | ||
6 | Elect Shohnosuke Hata | Mgmt | For | For | For | ||
7 | Elect Taizoh Ieuji | Mgmt | For | For | For | ||
8 | Elect Kenji Fujiwara | Mgmt | For | For | For | ||
9 | Elect Hajime Uemura | Mgmt | For | For | For | ||
10 | Elect Shingo Yuhki | Mgmt | For | For | For | ||
11 | Elect Atsuhiro Murakami | Mgmt | For | For | For | ||
12 | Elect Ohki Matsumoto | Mgmt | For | For | For | ||
13 | Elect Yoshiharu Hayakawa | Mgmt | For | For | For | ||
14 | Elect Nobuyuki Tohya | Mgmt | For | For | For | ||
15 | Elect Hiroshi Maeno | Mgmt | For | For | For | ||
16 | Elect Erika Okada | Mgmt | For | For | For | ||
Kerry Group Plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
KRZ | CINS G52416107 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Ireland | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
3 | Elect Patrick Casey | Mgmt | For | For | For | ||
4 | Elect Karin L. Dorrepaal | Mgmt | For | For | For | ||
5 | Elect Michael Ahern | Mgmt | For | For | For | ||
6 | Elect Gerry Behan | Mgmt | For | For | For | ||
7 | Elect Hugh Brady | Mgmt | For | For | For | ||
8 | Elect James Devane | Mgmt | For | For | For | ||
9 | Elect Michael Dowling | Mgmt | For | For | For | ||
10 | Elect Joan Garahy | Mgmt | For | For | For | ||
11 | Elect Flor Healy | Mgmt | For | For | For | ||
12 | Elect James C. Kenny | Mgmt | For | For | For | ||
13 | Elect Stan McCarthy | Mgmt | For | For | For | ||
14 | Elect Brian Mehigan | Mgmt | For | For | For | ||
15 | Elect John Joseph O'Connor | Mgmt | For | For | For | ||
16 | Elect Philip Toomey | Mgmt | For | For | For | ||
17 | Authority to Set Auditor's Fees | Mgmt | For | For | For | ||
18 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
Keurig Green Mountain, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
GMCR | CUSIP 49271M100 | 01/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Brian P. Kelley | Mgmt | For | For | For | ||
1.2 | Elect Robert A. Steele | Mgmt | For | For | For | ||
1.3 | Elect Jose Octavio Reyes Lagunes | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
KLA-Tencor Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
KLAC | CUSIP 482480100 | 11/05/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Edward W. Barnholt | Mgmt | For | For | For | ||
1.2 | Elect Robert M. Calderoni | Mgmt | For | For | For | ||
1.3 | Elect John T. Dickson | Mgmt | For | For | For | ||
1.4 | Elect Emiko Higashi | Mgmt | For | For | For | ||
1.5 | Elect Kevin J. Kennedy | Mgmt | For | For | For | ||
1.6 | Elect Gary B. Moore | Mgmt | For | For | For | ||
1.7 | Elect Robert A. Rango | Mgmt | For | For | For | ||
1.8 | Elect Richard P. Wallace | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
L'Oreal | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
OR | CINS F58149133 | 04/22/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Mix | France | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
4 | Accounts and Reports | Mgmt | For | For | For | ||
5 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
7 | Elect Sophie Bellon | Mgmt | For | For | For | ||
8 | Elect Charles-Henri Filippi | Mgmt | For | For | For | ||
9 | Remuneration Report of Jean-Paul Agon, CEO | Mgmt | For | For | For | ||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
11 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For | ||
12 | Authority to Issue Restricted Shares | Mgmt | For | For | For | ||
13 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
14 | Amendment to Article Regarding Double Voting Rights | Mgmt | For | For | For | ||
15 | Amendments to Articles Regarding Record Date | Mgmt | For | For | For | ||
16 | Authorization of Legal Formalities | Mgmt | For | For | For | ||
Landstar System, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
LSTR | CUSIP 515098101 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect James B. Gattoni | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Level 3 Communications, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
LVLT | CUSIP 52729N308 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect James O. Ellis, Jr. | Mgmt | For | For | For | ||
1.2 | Elect Jeff K. Storey | Mgmt | For | For | For | ||
1.3 | Elect Kevin P. Chilton | Mgmt | For | For | For | ||
1.4 | Elect Steven T. Clontz | Mgmt | For | For | For | ||
1.5 | Elect Irene M. Esteves | Mgmt | For | For | For | ||
1.6 | Elect T. Michael Glenn | Mgmt | For | For | For | ||
1.7 | Elect Spencer B. Hays | Mgmt | For | For | For | ||
1.8 | Elect Michael J. Mahoney | Mgmt | For | For | For | ||
1.9 | Elect Kevin W. Mooney | Mgmt | For | For | For | ||
1.10 | Elect Peter Seah Lim Huat | Mgmt | For | For | For | ||
1.11 | Elect Peter H. van Oppen | Mgmt | For | For | For | ||
2 | Approval of the Stock Incentive Plan | Mgmt | For | For | For | ||
3 | Extension of NOL Poison Pill | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
Lululemon Athletica inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
LULU | CUSIP 550021109 | 06/03/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Steven J. Collins | Mgmt | For | For | For | ||
1.2 | Elect Martha A. Morfitt | Mgmt | For | For | For | ||
1.3 | Elect Rhoda M. Pitcher | Mgmt | For | For | For | ||
1.4 | Elect Emily White | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Shareholder Proposal Regarding Prohibition of Down | ShrHoldr | Against | Against | For | ||
Markel Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MKL | CUSIP 570535104 | 05/11/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect J. Alfred Broaddus, Jr. | Mgmt | For | For | For | ||
2 | Elect K. Bruce Connell | Mgmt | For | For | For | ||
3 | Elect Douglas C. Eby | Mgmt | For | For | For | ||
4 | Elect Stewart M. Kasen | Mgmt | For | For | For | ||
5 | Elect Alan I. Kirshner | Mgmt | For | For | For | ||
6 | Elect Lemuel E. Lewis | Mgmt | For | For | For | ||
7 | Elect Anthony F. Markel | Mgmt | For | For | For | ||
8 | Elect Steven A. Markel | Mgmt | For | For | For | ||
9 | Elect Darrell D. Martin | Mgmt | For | For | For | ||
10 | Elect Michael O'Reilly | Mgmt | For | For | For | ||
11 | Elect Michael J. Schewel | Mgmt | For | For | For | ||
12 | Elect Jay M. Weinberg | Mgmt | For | For | For | ||
13 | Elect Debora J. Wilson | Mgmt | For | For | For | ||
14 | Approval of Markel Corporation Executive Bonus Plan | Mgmt | For | For | For | ||
15 | Ratification of Auditor | Mgmt | For | For | For | ||
Mattress Firm Holding Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MFRM | CUSIP 57722W106 | 05/27/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Robert E. Creager | Mgmt | For | For | For | ||
1.2 | Elect R. Stephen Stagner | Mgmt | For | For | For | ||
1.3 | Elect William E. Watts | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 3 Years | Against | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
McDonald's Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MCD | CUSIP 580135101 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Susan E. Arnold | Mgmt | For | For | For | ||
2 | Elect Stephen J. Easterbrook | Mgmt | For | For | For | ||
3 | Elect Robert A. Eckert | Mgmt | For | For | For | ||
4 | Elect Margaret H. Georgiadis | Mgmt | For | For | For | ||
5 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For | ||
6 | Elect Jeanne P. Jackson | Mgmt | For | For | For | ||
7 | Elect Richard H. Lenny | Mgmt | For | For | For | ||
8 | Elect Walter E. Massey | Mgmt | For | For | For | ||
9 | Elect Andrew J. McKenna | Mgmt | For | For | For | ||
10 | Elect Sheila A. Penrose | Mgmt | For | For | For | ||
11 | Elect John W. Rogers, Jr. | Mgmt | For | For | For | ||
12 | Elect Roger W. Stone | Mgmt | For | For | For | ||
13 | Elect Miles D. White | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Ratification of Auditor | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
18 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
19 | Shareholder Proposal Regarding Report of Values in Political Spending | ShrHoldr | Against | Against | For | ||
20 | Shareholder Proposal Regarding Educating the Public On Genetically Modified Organisms | ShrHoldr | Against | Against | For | ||
21 | Shareholder Proposal Regarding Report on Palm Oil | ShrHoldr | Against | Against | For | ||
Mead Johnson Nutrition Company | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MJN | CUSIP 582839106 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Steven M. Altschuler | Mgmt | For | For | For | ||
2 | Elect Howard B. Bernick | Mgmt | For | For | For | ||
3 | Elect Kimberly A. Casiano | Mgmt | For | For | For | ||
4 | Elect Anna C. Catalano | Mgmt | For | For | For | ||
5 | Elect Celeste A. Clark | Mgmt | For | For | For | ||
6 | Elect James M. Cornelius | Mgmt | For | For | For | ||
7 | Elect Stephen W. Golsby | Mgmt | For | For | For | ||
8 | Elect Michael Grobstein | Mgmt | For | For | For | ||
9 | Elect Peter K. Jakobsen | Mgmt | For | For | For | ||
10 | Elect Peter G. Ratcliffe | Mgmt | For | For | For | ||
11 | Elect Michael A. Sherman | Mgmt | For | For | For | ||
12 | Elect Elliott Sigal | Mgmt | For | For | For | ||
13 | Elect Robert Singer | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Approval of Long-Term Incentive Plan | Mgmt | For | For | For | ||
16 | Ratification of Auditor | Mgmt | For | For | For | ||
Microsoft Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MSFT | CUSIP 594918104 | 12/03/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect William H. Gates III | Mgmt | For | For | For | ||
2 | Elect Maria Klawe | Mgmt | For | For | For | ||
3 | Elect Teri L. List-Stoll | Mgmt | For | For | For | ||
4 | Elect G. Mason Morfit | Mgmt | For | For | For | ||
5 | Elect Satya Nadella | Mgmt | For | For | For | ||
6 | Elect Charles H. Noski | Mgmt | For | For | For | ||
7 | Elect Helmut G. W. Panke | Mgmt | For | For | For | ||
8 | Elect Charles W. Scharf | Mgmt | For | For | For | ||
9 | Elect John W. Stanton | Mgmt | For | For | For | ||
10 | Elect John W. Thompson | Mgmt | For | For | For | ||
11 | Advisory Vote On Executive Compensation | Mgmt | For | Against | Against | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
Mitie Group plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MTO | CINS G6164F157 | 07/09/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United Kingdom | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
3 | Remuneration Policy (Binding) | Mgmt | For | For | For | ||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
5 | Elect Roger Matthews | Mgmt | For | For | For | ||
6 | Elect Ruby McGregor-Smith | Mgmt | For | For | For | ||
7 | Elect Suzanne Baxter | Mgmt | For | For | For | ||
8 | Elect Bill Robson | Mgmt | For | For | For | ||
9 | Elect Larry Hirst | Mgmt | For | For | For | ||
10 | Elect David Jenkins | Mgmt | For | For | For | ||
11 | Elect Jack Boyer | Mgmt | For | For | For | ||
12 | Elect Crawford Gillies | Mgmt | For | For | For | ||
13 | Appointment of Auditor | Mgmt | For | For | For | ||
14 | Authority to Set Auditor's Fees | Mgmt | For | For | For | ||
15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
16 | Authorisation of Political Donations | Mgmt | For | For | For | ||
17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
19 | Authority to Set General Meeting Notice Period at 14 Days Notice | Mgmt | For | For | For | ||
20 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Monsanto Company | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MON | CUSIP 61166W101 | 01/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Gregory H. Boyce | Mgmt | For | For | For | ||
2 | Elect Janice L. Fields | Mgmt | For | For | For | ||
3 | Elect Hugh Grant | Mgmt | For | For | For | ||
4 | Elect Laura K. Ipsen | Mgmt | For | For | For | ||
5 | Elect Marcos M. Lutz | Mgmt | For | For | For | ||
6 | Elect C. Steven McMillan | Mgmt | For | For | For | ||
7 | Elect William U. Parfet | Mgmt | For | For | For | ||
8 | Elect George H. Poste | Mgmt | For | For | For | ||
9 | Elect Robert J. Stevens | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
13 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
14 | Shareholder Proposal Regarding Independent Chairman | ShrHoldr | Against | Against | For | ||
MOOG Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MOG.A | CUSIP 615394202 | 01/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Brian J. Lipke | Mgmt | For | For | For | ||
1.2 | Elect R. Bradley Lawrence | Mgmt | For | For | For | ||
2 | Adoption of 2014 Long Term Incentive Plan | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Myriad Genetics, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
MYGN | CUSIP 62855J104 | 12/04/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Walter Gilbert | Mgmt | For | Withhold | Against | ||
1.2 | Elect Dennis H. Langer | Mgmt | For | For | For | ||
1.3 | Elect Lawrence C. Best | Mgmt | For | For | For | ||
2 | Amendment to the 2010 Employee, Director and Consultant Equity Incentive Plan | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
National Instruments Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NATI | CUSIP 636518102 | 05/12/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Duy-Loan T. Le | Mgmt | For | For | For | ||
1.2 | Elect Charles J. Roesslein | Mgmt | For | For | For | ||
2 | Approval of Equity Incentive Plan | Mgmt | For | For | For | ||
3 | Approval of Performance Cash Incentive Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
National Oilwell Varco, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NOV | CUSIP 637071101 | 05/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Clay C. Williams | Mgmt | For | For | For | ||
2 | Elect Greg L. Armstrong | Mgmt | For | For | For | ||
3 | Elect Robert E. Beauchamp | Mgmt | For | For | For | ||
4 | Elect Marcela E. Donadio | Mgmt | For | For | For | ||
5 | Elect Ben A. Guill | Mgmt | For | For | For | ||
6 | Elect David D. Harrison | Mgmt | For | For | For | ||
7 | Elect Roger L. Jarvis | Mgmt | For | For | For | ||
8 | Elect Eric L. Mattson | Mgmt | For | For | For | ||
9 | Elect Jeffery A. Smisek | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Netflix, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NFLX | CUSIP 64110L106 | 06/09/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Richard N. Barton | Mgmt | For | For | For | ||
1.2 | Elect Bradford L. Smith | Mgmt | For | For | For | ||
1.3 | Elect Anne M. Sweeney | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Increase of Authorized Common Stock | Mgmt | For | For | For | ||
5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
6 | Shareholder Proposal Regarding Simple Majority Vote | ShrHoldr | Against | For | Against | ||
7 | Shareholder Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against | ||
Nielsen N.V. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NLSN | CUSIP N63218106 | 06/26/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Amendment of Articles in Connection With the Merger | Mgmt | For | For | For | ||
2 | Change of Incorporation from the Netherlands to the UK | Mgmt | For | For | For | ||
3 | Accounts and Reports | Mgmt | For | For | For | ||
4 | Ratification of Board Acts | Mgmt | For | For | For | ||
5 | Elect James A. Attwood, Jr. | Mgmt | For | For | For | ||
6 | Elect Dwight M. Barns | Mgmt | For | For | For | ||
7 | Elect David L. Calhoun | Mgmt | For | For | For | ||
8 | Elect Karen M. Hoguet | Mgmt | For | For | For | ||
9 | Elect James M. Kilts | Mgmt | For | For | For | ||
10 | Elect Harish M. Manwani | Mgmt | For | For | For | ||
11 | Elect Kathryn V. Marinello | Mgmt | For | For | For | ||
12 | Elect Alexander Navab | Mgmt | For | For | For | ||
13 | Elect Robert C. Pozen | Mgmt | For | For | For | ||
14 | Elect Vivek Y. Ranadive | Mgmt | For | For | For | ||
15 | Elect Javier G. Teruel | Mgmt | For | For | For | ||
16 | Ratification of Auditor | Mgmt | For | For | For | ||
17 | Appointment of Auditor for the Dutch Annual Accounts | Mgmt | For | For | For | ||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Nike, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NKE | CUSIP 654106103 | 09/18/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Alan B. Graf, Jr. | Mgmt | For | For | For | ||
1.2 | Elect John C. Lechleiter | Mgmt | For | For | For | ||
1.3 | Elect Michelle Peluso | Mgmt | For | For | For | ||
1.4 | Elect Phyllis M. Wise | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
Noble Energy, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NBL | CUSIP 655044105 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jeffrey L. Berenson | Mgmt | For | For | For | ||
2 | Elect Michael A. Cawley | Mgmt | For | For | For | ||
3 | Elect Edward F. Cox | Mgmt | For | For | For | ||
4 | Elect Thomas J. Edelman | Mgmt | For | For | For | ||
5 | Elect Eric P. Grubman | Mgmt | For | For | For | ||
6 | Elect Kirby L. Hedrick | Mgmt | For | For | For | ||
7 | Elect David L. Stover | Mgmt | For | For | For | ||
8 | Elect Scott D. Urban | Mgmt | For | For | For | ||
9 | Elect William T. Van Kleef | Mgmt | For | For | For | ||
10 | Elect Molly K. Williamson | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Increase of Authorized Common Stock | Mgmt | For | For | For | ||
14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Mgmt | For | For | For | ||
15 | 2015 Stock Plan for Non-Employee Directors | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
17 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | ShrHoldr | Against | Against | For | ||
Nordson Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NDSN | CUSIP 655663102 | 02/24/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Arthur L. George | Mgmt | For | For | For | ||
1.2 | Elect Michael F. Hilton | Mgmt | For | For | For | ||
1.3 | Elect Frank M. Jaehnert | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Norfolk Southern Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
NSC | CUSIP 655844108 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Thomas D. Bell, Jr. | Mgmt | For | For | For | ||
2 | Elect Erskine B. Bowles | Mgmt | For | For | For | ||
3 | Elect Robert A. Bradway | Mgmt | For | For | For | ||
4 | Elect Wesley G. Bush | Mgmt | For | For | For | ||
5 | Elect Daniel A. Carp | Mgmt | For | For | For | ||
6 | Elect Karen N. Horn | Mgmt | For | For | For | ||
7 | Elect Steven F. Leer | Mgmt | For | For | For | ||
8 | Elect Michael D. Lockhart | Mgmt | For | For | For | ||
9 | Elect Amy E. Miles | Mgmt | For | For | For | ||
10 | Elect Charles W. Moorman, IV | Mgmt | For | For | For | ||
11 | Elect Martin H. Nesbitt | Mgmt | For | For | For | ||
12 | Elect James A Squires | Mgmt | For | For | For | ||
13 | Elect John R. Thompson | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Amendment to Executive Management Incentive Plan | Mgmt | For | For | For | ||
17 | Amendment to Long Term Incentive Plan | Mgmt | For | For | For | ||
Old Dominion Freight Line, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ODFL | CUSIP 679580100 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Earl E. Congdon | Mgmt | For | For | For | ||
1.2 | Elect David S. Congdon | Mgmt | For | For | For | ||
1.3 | Elect J. Paul Breitbach | Mgmt | For | For | For | ||
1.4 | Elect John R. Congdon, Jr. | Mgmt | For | For | For | ||
1.5 | Elect Robert G. Culp, III | Mgmt | For | For | For | ||
1.6 | Elect John D. Kasarda | Mgmt | For | For | For | ||
1.7 | Elect Leo H. Suggs | Mgmt | For | For | For | ||
1.8 | Elect D. Michael Wray | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
Omnicom Group Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
OMC | CUSIP 681919106 | 05/18/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect John D. Wren | Mgmt | For | For | For | ||
2 | Elect Bruce Crawford | Mgmt | For | For | For | ||
3 | Elect Alan R. Batkin | Mgmt | For | For | For | ||
4 | Elect Mary C. Choksi | Mgmt | For | For | For | ||
5 | Elect Robert C. Clark | Mgmt | For | For | For | ||
6 | Elect Leonard S. Coleman, Jr. | Mgmt | For | For | For | ||
7 | Elect Errol M. Cook | Mgmt | For | For | For | ||
8 | Elect Susan S. Denison | Mgmt | For | For | For | ||
9 | Elect Michael A. Henning | Mgmt | For | For | For | ||
10 | Elect John R. Murphy | Mgmt | For | For | For | ||
11 | Elect John R. Purcell | Mgmt | For | For | For | ||
12 | Elect Linda Johnson Rice | Mgmt | For | For | For | ||
13 | Elect Gary L. Roubos | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
16 | Shareholder Proposal Regarding Employment Diversity Report | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
Oracle Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ORCL | CUSIP 68389X105 | 11/05/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jeffrey S. Berg | Mgmt | For | For | For | ||
1.2 | Elect H. Raymond Bingham | Mgmt | For | For | For | ||
1.3 | Elect Michael J. Boskin | Mgmt | For | For | For | ||
1.4 | Elect Safra A. Catz | Mgmt | For | For | For | ||
1.5 | Elect Bruce R. Chizen | Mgmt | For | For | For | ||
1.6 | Elect George H. Conrades | Mgmt | For | For | For | ||
1.7 | Elect Lawrence J. Ellison | Mgmt | For | For | For | ||
1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | ||
1.9 | Elect Jeffrey O. Henley | Mgmt | For | For | For | ||
1.10 | Elect Mark V. Hurd | Mgmt | For | For | For | ||
1.11 | Elect Naomi O. Seligman | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | For | Against | ||
5 | Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures | ShrHoldr | Against | Against | For | ||
6 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | ShrHoldr | Against | Against | For | ||
7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
Palo Alto Networks, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PANW | CUSIP 697435105 | 12/12/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Carl Eschenbach | Mgmt | For | For | For | ||
2 | Elect Daniel J. Warmenhoven | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
PayPoint plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PAY | CINS G6962B101 | 07/23/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United Kingdom | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
3 | Remuneration Policy (Binding) | Mgmt | For | For | For | ||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
5 | Elect Warren Tucker | Mgmt | For | For | For | ||
6 | Elect Eric Anstee | Mgmt | For | For | For | ||
7 | Elect George Earle | Mgmt | For | For | For | ||
8 | Elect David Morrison | Mgmt | For | For | For | ||
9 | Elect Stephen Rowley | Mgmt | For | For | For | ||
10 | Elect Dominic Taylor | Mgmt | For | For | For | ||
11 | Elect Tim Watkin-Rees | Mgmt | For | For | For | ||
12 | Elect Nick Wiles | Mgmt | For | For | For | ||
13 | Appointment of Auditor | Mgmt | For | For | For | ||
14 | Authority to Set Auditor's Fees | Mgmt | For | For | For | ||
15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
19 | Long-Term Incentive Plan | Mgmt | For | For | For | ||
20 | Deferred Annual Bonus Plan | Mgmt | For | For | For | ||
21 | Share Incentive Plan | Mgmt | For | For | For | ||
22 | Adoption of New Articles | Mgmt | For | For | For | ||
23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Perkinelmer, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PKI | CUSIP 714046109 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Peter Barrett | Mgmt | For | For | For | ||
2 | Elect Robert F. Friel | Mgmt | For | For | For | ||
3 | Elect Sylvie Gregoire | Mgmt | For | For | For | ||
4 | Elect Nicholas A. Lopardo | Mgmt | For | For | For | ||
5 | Elect Alexis P. Michas | Mgmt | For | For | For | ||
6 | Elect Vicki L. Sato | Mgmt | For | For | For | ||
7 | Elect Kenton J. Sicchitano | Mgmt | For | For | For | ||
8 | Elect Patrick J. Sullivan | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Philip Morris International Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PM | CUSIP 718172109 | 05/06/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Harold Brown | Mgmt | For | For | For | ||
2 | Elect Andre Calantzopoulos | Mgmt | For | For | For | ||
3 | Elect Louis C. Camilleri | Mgmt | For | For | For | ||
4 | Elect Werner Geissler | Mgmt | For | For | For | ||
5 | Elect Jennifer Li | Mgmt | For | For | For | ||
6 | Elect Jun Makihara | Mgmt | For | For | For | ||
7 | Elect Sergio Marchionne | Mgmt | For | For | For | ||
8 | Elect Kalpana Morparia | Mgmt | For | For | For | ||
9 | Elect Lucio A. Noto | Mgmt | For | For | For | ||
10 | Elect Frederik Paulsen | Mgmt | For | For | For | ||
11 | Elect Robert B. Polet | Mgmt | For | For | For | ||
12 | Elect Stephen M. Wolf | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal on Suppression of Forced Labor | ShrHoldr | Against | Against | For | ||
PNC Financial Services Group Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PNC | CUSIP 693475105 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Charles E. Bunch | Mgmt | For | For | For | ||
2 | Elect Paul W. Chellgren | Mgmt | For | For | For | ||
3 | Elect Marjorie Rodgers Cheshire | Mgmt | For | For | For | ||
4 | Elect William S. Demchak | Mgmt | For | For | For | ||
5 | Elect Andrew T. Feldstein | Mgmt | For | For | For | ||
6 | Elect Kay Coles James | Mgmt | For | For | For | ||
7 | Elect Richard B. Kelson | Mgmt | For | For | For | ||
8 | Elect Anthony A. Massaro | Mgmt | For | For | For | ||
9 | Elect Jane G. Pepper | Mgmt | For | For | For | ||
10 | Elect Donald J. Shepard | Mgmt | For | For | For | ||
11 | Elect Lorene K. Steffes | Mgmt | For | For | For | ||
12 | Elect Dennis F. Strigl | Mgmt | For | For | For | ||
13 | Elect Thomas J. Usher | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Praxair, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PX | CUSIP 74005P104 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Stephen F. Angel | Mgmt | For | For | For | ||
2 | Elect Oscar Bernardes | Mgmt | For | For | For | ||
3 | Elect Nance K. Dicciani | Mgmt | For | For | For | ||
4 | Elect Edward G. Galante | Mgmt | For | For | For | ||
5 | Elect Ira D. Hall | Mgmt | For | For | For | ||
6 | Elect Raymond W. LeBoeuf | Mgmt | For | For | For | ||
7 | Elect Larry D. McVay | Mgmt | For | For | For | ||
8 | Elect Denise L. Ramos | Mgmt | For | For | For | ||
9 | Elect Wayne T. Smith | Mgmt | For | For | For | ||
10 | Elect Robert L. Wood | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
Precision Castparts Corp. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PCP | CUSIP 740189105 | 08/12/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Mark Donegan | Mgmt | For | For | For | ||
2 | Elect Don R. Graber | Mgmt | For | For | For | ||
3 | Elect Lester L. Lyles | Mgmt | For | For | For | ||
4 | Elect Daniel J. Murphy | Mgmt | For | For | For | ||
5 | Elect Vernon E. Oechsle | Mgmt | For | For | For | ||
6 | Elect Rick Schmidt | Mgmt | For | For | For | ||
7 | Elect Richard L. Wambold | Mgmt | For | For | For | ||
8 | Elect Timothy A. Wicks | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | ||
Priceline Group Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PCLN | CUSIP 741503403 | 06/04/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Tim Armstrong | Mgmt | For | For | For | ||
1.2 | Elect Howard W. Barker, Jr. | Mgmt | For | For | For | ||
1.3 | Elect Jeffrey H. Boyd | Mgmt | For | For | For | ||
1.4 | Elect Jan L. Docter | Mgmt | For | For | For | ||
1.5 | Elect Jeffrey E. Epstein | Mgmt | For | For | For | ||
1.6 | Elect James M. Guyette | Mgmt | For | For | For | ||
1.7 | Elect Darren R. Huston | Mgmt | For | For | For | ||
1.8 | Elect Charles H. Noski | Mgmt | For | For | For | ||
1.9 | Elect Nancy B. Peretsman | Mgmt | For | For | For | ||
1.10 | Elect Thomas E. Rothman | Mgmt | For | For | For | ||
1.11 | Elect Craig W. Rydin | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
Resmed Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
RMD | CUSIP 761152107 | 11/19/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Michael Farrell | Mgmt | For | For | For | ||
2 | Elect Christopher G. Roberts | Mgmt | For | For | For | ||
3 | Elect John P. Wareham | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Rockwood Holdings Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ROC | CUSIP 774415103 | 11/14/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger | Mgmt | For | For | For | ||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
3 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
salesforce.com, inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
CRM | CUSIP 79466L302 | 06/04/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Marc R. Benioff | Mgmt | For | For | For | ||
2 | Elect Keith G. Block | Mgmt | For | For | For | ||
3 | Elect Craig A. Conway | Mgmt | For | For | For | ||
4 | Elect Alan G. Hassenfeld | Mgmt | For | For | For | ||
5 | Elect Colin L. Powell | Mgmt | For | For | For | ||
6 | Elect Sanford R. Robertson | Mgmt | For | For | For | ||
7 | Elect John V. Roos | Mgmt | For | For | For | ||
8 | Elect Lawrence J. Tomlinson | Mgmt | For | For | For | ||
9 | Elect Robin L. Washington | Mgmt | For | For | For | ||
10 | Elect Maynard G. Webb | Mgmt | For | For | For | ||
11 | Elect Susan D. Wojcicki | Mgmt | For | For | For | ||
12 | Amendment to the 2013 Equity Incentive Plan | Mgmt | For | Against | Against | ||
13 | Amendment to the 2004 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
SBA Communications Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SBAC | CUSIP 78388J106 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Brian C. Carr | Mgmt | For | For | For | ||
2 | Elect Mary S. Chan | Mgmt | For | For | For | ||
3 | Elect George R. Krouse, Jr. | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
6 | Management Proposal Regarding Proxy Access | Mgmt | For | For | For | ||
7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
Schlumberger Ltd. (Netherlands Antilles) | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SLB | CUSIP 806857108 | 04/08/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Peter L.S. Currie | Mgmt | For | For | For | ||
2 | Elect K. Vaman Kamath | Mgmt | For | For | For | ||
3 | Elect V. Maureen Kempston Darkes | Mgmt | For | For | For | ||
4 | Elect Paal Kibsgaard | Mgmt | For | For | For | ||
5 | Elect Nikolay Kudryavtsev | Mgmt | For | For | For | ||
6 | Elect Michael E. Marks | Mgmt | For | For | For | ||
7 | Elect Indra K. Nooyi | Mgmt | For | For | For | ||
8 | Elect Lubna S. Olayan | Mgmt | For | For | For | ||
9 | Elect Leo Rafael Reif | Mgmt | For | For | For | ||
10 | Elect Tore I. Sandvold | Mgmt | For | For | For | ||
11 | Elect Henri Seydoux | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Approval of Financial Statements/Dividends | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
Sempra Energy | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SRE | CUSIP 816851109 | 05/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Alan L. Boeckmann | Mgmt | For | For | For | ||
2 | Elect James G. Brocksmith, Jr. | Mgmt | For | For | For | ||
3 | Elect Kathleen L. Brown | Mgmt | For | For | For | ||
4 | Elect Pablo A. Ferrero | Mgmt | For | For | For | ||
5 | Elect William D. Jones | Mgmt | For | For | For | ||
6 | Elect William G. Ouchi | Mgmt | For | For | For | ||
7 | Elect Debra L. Reed | Mgmt | For | For | For | ||
8 | Elect William C. Rusnack | Mgmt | For | For | For | ||
9 | Elect William P. Rutledge | Mgmt | For | For | For | ||
10 | Elect Lynn Schenk | Mgmt | For | For | For | ||
11 | Elect Jack T. Taylor | Mgmt | For | For | For | ||
12 | Elect Luis M. Tellez | Mgmt | For | For | For | ||
13 | Elect James C. Yardley | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
16 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
Sensata Technologies Holding N.V. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ST | CUSIP N7902X106 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Thomas Wroe, Jr. | Mgmt | For | For | For | ||
1.2 | Elect Martha Sullivan | Mgmt | For | For | For | ||
1.3 | Elect Lewis B. Campbell | Mgmt | For | For | For | ||
1.4 | Elect Paul B. Edgerley | Mgmt | For | For | For | ||
1.5 | Elect James E. Heppelman | Mgmt | For | For | For | ||
1.6 | Elect Michael J. Jacobson | Mgmt | For | For | For | ||
1.7 | Elect Charles W. Peffer | Mgmt | For | For | For | ||
1.8 | Elect Kirk P. Pond | Mgmt | For | For | For | ||
1.9 | Elect Andrew C. Teich | Mgmt | For | For | For | ||
1.10 | Elect Stephen Zide | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Accounts and Reports (Dutch Statutory) | Mgmt | For | For | For | ||
4 | Discharge of Members of the Board of Directors from Certain Liabilities | Mgmt | For | For | For | ||
5 | Remuneration Policy for Finance Committee of the Board of Directors | Mgmt | For | For | For | ||
6 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Signature Bank | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SBNY | CUSIP 82669G104 | 04/23/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Kathryn A. Byrne | Mgmt | For | For | For | ||
1.2 | Elect Alfonse M. D'Amato | Mgmt | For | For | For | ||
1.3 | Elect Jeffrey W. Meshel | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Silgan Holdings Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SLGN | CUSIP 827048109 | 05/26/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Anthony J. Allott | Mgmt | For | For | For | ||
1.2 | Elect Joseph M Jordan | Mgmt | For | For | For | ||
1.3 | Elect Edward A. Lapekas | Mgmt | For | For | For | ||
2 | Amendment to the 2004 Stock Incentive Plan | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Simon Property Group, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SPG | CUSIP 828806109 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Melvyn E. Bergstein | Mgmt | For | For | For | ||
2 | Elect Larry C. Glasscock | Mgmt | For | For | For | ||
3 | Elect Karen N. Horn | Mgmt | For | For | For | ||
4 | Elect Allan B. Hubbard | Mgmt | For | For | For | ||
5 | Elect Reuben S. Leibowitz | Mgmt | For | For | For | ||
6 | Elect Daniel C. Smith | Mgmt | For | For | For | ||
7 | Elect J. Albert Smith, Jr. | Mgmt | For | For | For | ||
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | For | Against | ||
Skyworks Solutions, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SWKS | CUSIP 83088M102 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect David J. Aldrich | Mgmt | For | For | For | ||
2 | Elect Kevin L. Beebe | Mgmt | For | For | For | ||
3 | Elect Timothy R. Furey | Mgmt | For | For | For | ||
4 | Elect Balakrishnan S. Iyer | Mgmt | For | For | For | ||
5 | Elect Christine King | Mgmt | For | For | For | ||
6 | Elect David P. McGlade | Mgmt | For | For | For | ||
7 | Elect David J. McLachlan | Mgmt | For | For | For | ||
8 | Elect Robert A. Schriesheim | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
11 | Approval of the 2015 Long-Term Incentive Plan | Mgmt | For | Against | Against | ||
12 | Shareholder Proposal Regarding Simple Majority Vote | ShrHoldr | Against | For | Against | ||
Southwestern Energy Company | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SWN | CUSIP 845467109 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect John D. Gass | Mgmt | For | For | For | ||
2 | Elect Catherine A. Kehr | Mgmt | For | For | For | ||
3 | Elect Greg D. Kerley | Mgmt | For | For | For | ||
4 | Elect Vello A. Kuuskraa | Mgmt | For | For | For | ||
5 | Elect Kenneth R. Mourton | Mgmt | For | For | For | ||
6 | Elect Steven L. Mueller | Mgmt | For | For | For | ||
7 | Elect Elliott Pew | Mgmt | For | For | For | ||
8 | Elect Terry W. Rathert | Mgmt | For | For | For | ||
9 | Elect Alan H. Stevens | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | For | Against | ||
13 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
Sprouts Farmers Market, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SFM | CUSIP 85208M102 | 05/01/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Joseph Fortunato | Mgmt | For | For | For | ||
1.2 | Elect Lawrence P. Molloy | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Approval of the Material Terms of the Performance Goals under the 2013 Incentive Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
St. Jude Medical, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
STJ | CUSIP 790849103 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect John W. Brown | Mgmt | For | For | For | ||
2 | Elect Daniel J. Starks | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Approval of the Management Incentive Compensation Plan | Mgmt | For | For | For | ||
5 | Repeal of Classified Board | Mgmt | For | For | For | ||
6 | Ratification of Auditor | Mgmt | For | For | For | ||
7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
State Street Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
STT | CUSIP 857477103 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Jose E. Almeida | Mgmt | For | For | For | ||
2 | Elect Kennett F. Burnes | Mgmt | For | For | For | ||
3 | Elect Patrick de Saint-Aignan | Mgmt | For | For | For | ||
4 | Elect Amelia C. Fawcett | Mgmt | For | For | For | ||
5 | Elect William C. Freda | Mgmt | For | For | For | ||
6 | Elect Linda A. Hill | Mgmt | For | For | For | ||
7 | Elect Joseph L. Hooley | Mgmt | For | For | For | ||
8 | Elect Robert S. Kaplan | Mgmt | For | For | For | ||
9 | Elect Richard P. Sergel | Mgmt | For | For | For | ||
10 | Elect Ronald L. Skates | Mgmt | For | For | For | ||
11 | Elect Gregory L. Summe | Mgmt | For | For | For | ||
12 | Elect Thomas J. Wilson | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
Stryker Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SYK | CUSIP 863667101 | 04/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Howard E. Cox, Jr. | Mgmt | For | For | For | ||
2 | Elect Srikant Datar | Mgmt | For | For | For | ||
3 | Elect Roch Doliveux | Mgmt | For | For | For | ||
4 | Elect Louis L. Francesconi | Mgmt | For | For | For | ||
5 | Elect Allan C. Golston | Mgmt | For | For | For | ||
6 | Elect Kevin A. Lobo | Mgmt | For | For | For | ||
7 | Elect William U. Parfet | Mgmt | For | For | For | ||
8 | Elect Andrew K Silvernail | Mgmt | For | For | For | ||
9 | Elect Ronda E. Stryker | Mgmt | For | For | For | ||
10 | Ratification of Auditor | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Syngenta AG | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
SYNN | CINS H84140112 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Switzerland | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Accounts and Reports | Mgmt | For | For | For | ||
3 | Compensation Report | Mgmt | For | For | For | ||
4 | Ratification of Board and Management Acts | Mgmt | For | For | For | ||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
6 | Elect Vinita Bali | Mgmt | For | For | For | ||
7 | Elect Stefan Borgas | Mgmt | For | For | For | ||
8 | Elect Gunnar Brock | Mgmt | For | For | For | ||
9 | Elect Michel Demare | Mgmt | For | For | For | ||
10 | Elect Eleni Gabre-Madhin | Mgmt | For | For | For | ||
11 | Elect David Lawrence | Mgmt | For | For | For | ||
12 | Elect Michael Mack | Mgmt | For | For | For | ||
13 | Elect Eveline Saupper | Mgmt | For | For | For | ||
14 | Elect Jacques Vincent | Mgmt | For | For | For | ||
15 | Elect Jurg Witmer | Mgmt | For | For | For | ||
16 | Elect Michel Demare as Chairman | Mgmt | For | For | For | ||
17 | Elect Eveline Saupper as Compensation Committee Member | Mgmt | For | For | For | ||
18 | Elect Jacques Vincent as Compensation Committee Member | Mgmt | For | For | For | ||
19 | Elect Jurg Witmer as Compensation Committee Member | Mgmt | For | For | For | ||
20 | Board Compensation | Mgmt | For | For | For | ||
21 | Executive Compensation | Mgmt | For | Abstain | Against | ||
22 | Appointment of Independent Proxy | Mgmt | For | For | For | ||
23 | Appointment of Auditor | Mgmt | For | For | For | ||
24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Tata Consultancy Services Ltd. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TCS | CINS Y85279100 | 06/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | India | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
3 | Elect Cyrus P. Mistry | Mgmt | For | For | For | ||
4 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
5 | Appointment of N. Chandrasekaran (Chief Executive Officer and Managing Director); Approval of Remuneration | Mgmt | For | For | For | ||
6 | Elect Aarthi Subramanian | Mgmt | For | For | For | ||
7 | Appointment of Aarthi Subramanian (Executive Director); Approval of Remuneration | Mgmt | For | For | For | ||
8 | Appointment of Branch Auditor | Mgmt | For | For | For | ||
Tata Consultancy Services Ltd. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TCS | CINS Y85279100 | 04/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Court | India | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Merger | Mgmt | For | For | For | ||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
Team Health Holdings, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TMH | CUSIP 87817A107 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Glenn A. Davenport | Mgmt | For | For | For | ||
2 | Elect Vicky B. Gregg | Mgmt | For | For | For | ||
3 | Elect Neil M. Kurtz | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Tencent Holdings Limited | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
700 | CINS G87572163 | 05/13/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Cayman Islands | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
3 | Accounts and Reports | Mgmt | For | For | For | ||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
5 | Elect LI Dong Sheng | Mgmt | For | For | For | ||
6 | Elect Iain Ferguson Bruce | Mgmt | For | For | For | ||
7 | Directors' Fees | Mgmt | For | For | For | ||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | ||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
11 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | ||
Texas Capital Bancshares, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TCBI | CUSIP 88224Q107 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect C. Keith Cargill | Mgmt | For | For | For | ||
1.2 | Elect Peter B. Bartholow | Mgmt | For | For | For | ||
1.3 | Elect James H. Browning | Mgmt | For | For | For | ||
1.4 | Elect Preston M. Geren, III | Mgmt | For | For | For | ||
1.5 | Elect Frederick B. Hegi, Jr. | Mgmt | For | For | For | ||
1.6 | Elect Larry L. Helm | Mgmt | For | For | For | ||
1.7 | Elect Charles S. Hyle | Mgmt | For | For | For | ||
1.8 | Elect W. W. McAllister III | Mgmt | For | For | For | ||
1.9 | Elect Elysia Holt Ragusa | Mgmt | For | For | For | ||
1.10 | Elect Steven P. Rosenberg | Mgmt | For | For | For | ||
1.11 | Elect Robert W. Stallings | Mgmt | For | For | For | ||
1.12 | Elect Dale W. Tremblay | Mgmt | For | For | For | ||
1.13 | Elect Ian J. Turpin | Mgmt | For | For | For | ||
2 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Texas Instruments Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TXN | CUSIP 882508104 | 04/16/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Ralph W. Babb, Jr. | Mgmt | For | For | For | ||
2 | Elect Mark A. Blinn | Mgmt | For | For | For | ||
3 | Elect Daniel A. Carp | Mgmt | For | For | For | ||
4 | Elect Carrie S. Cox | Mgmt | For | For | For | ||
5 | Elect Ronald Kirk | Mgmt | For | For | For | ||
6 | Elect Pamela H. Patsley | Mgmt | For | For | For | ||
7 | Elect Robert E. Sanchez | Mgmt | For | For | For | ||
8 | Elect Wayne R. Sanders | Mgmt | For | For | For | ||
9 | Elect Ruth J. Simmons | Mgmt | For | For | For | ||
10 | Elect Richard K. Templeton | Mgmt | For | For | For | ||
11 | Elect Christine Todd Whitman | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
Texas Roadhouse, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TXRH | CUSIP 882681109 | 05/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect W. Kent Taylor | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
4 | Shareholder Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against | ||
The Progressive Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
PGR | CUSIP 743315103 | 05/15/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Stuart B. Burgdoerfer | Mgmt | For | For | For | ||
2 | Elect Charles A. Davis | Mgmt | For | For | For | ||
3 | Elect Roger N. Farah | Mgmt | For | For | For | ||
4 | Elect Lawton W. Fitt | Mgmt | For | For | For | ||
5 | Elect Stephen R. Hardis | Mgmt | For | For | For | ||
6 | Elect Jeffrey D. Kelly | Mgmt | For | For | For | ||
7 | Elect Patrick H. Nettles | Mgmt | For | For | For | ||
8 | Elect Glenn M. Renwick | Mgmt | For | For | For | ||
9 | Elect Bradley T. Sheares | Mgmt | For | For | For | ||
10 | Elect Barbara R. Snyder | Mgmt | For | For | For | ||
11 | 2015 Equity Incentive Plan | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
The Valspar Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
VAL | CUSIP 920355104 | 02/18/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Jack J. Allen | Mgmt | For | For | For | ||
1.2 | Elect John S. Bode | Mgmt | For | For | For | ||
1.3 | Elect Jeffrey H. Curler | Mgmt | For | For | For | ||
1.4 | Elect Shane Fleming | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Approval of 2015 Omnibus Equity Plan | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Thermo Fisher Scientific Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TMO | CUSIP 883556102 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Marc N. Casper | Mgmt | For | For | For | ||
2 | Elect Nelson J. Chai | Mgmt | For | For | For | ||
3 | Elect C. Martin Harris | Mgmt | For | For | For | ||
4 | Elect Tyler Jacks | Mgmt | For | For | For | ||
5 | Elect Judy C. Lewent | Mgmt | For | For | For | ||
6 | Elect Thomas J. Lynch | Mgmt | For | For | For | ||
7 | Elect Jim P. Manzi | Mgmt | For | For | For | ||
8 | Elect William G. Parrett | Mgmt | For | For | For | ||
9 | Elect Lars R. Sorenson | Mgmt | For | For | For | ||
10 | Elect Scott M. Sperling | Mgmt | For | For | For | ||
11 | Elect Elaine S. Ullian | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
Tiffany & Co. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TIF | CUSIP 886547108 | 05/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Michael J. Kowalski | Mgmt | For | For | For | ||
2 | Elect Rose Marie Bravo | Mgmt | For | For | For | ||
3 | Elect Gary E. Costley | Mgmt | For | For | For | ||
4 | Elect Frederic P. Cumenal | Mgmt | For | For | For | ||
5 | Elect Lawrence K. Fish | Mgmt | For | For | For | ||
6 | Elect Abby F. Kohnstamm | Mgmt | For | For | For | ||
7 | Elect Charles K. Marquis | Mgmt | For | For | For | ||
8 | Elect Peter W. May | Mgmt | For | For | For | ||
9 | Elect William A. Shutzer | Mgmt | For | For | For | ||
10 | Elect Robert Singer | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Time Warner Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TWX | CUSIP 887317303 | 06/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect James L. Barksdale | Mgmt | For | For | For | ||
2 | Elect William P. Barr | Mgmt | For | For | For | ||
3 | Elect Jeffrey L. Bewkes | Mgmt | For | For | For | ||
4 | Elect Stephen F. Bollenbach | Mgmt | For | For | For | ||
5 | Elect Robert C. Clark | Mgmt | For | For | For | ||
6 | Elect Mathias Dopfner | Mgmt | For | For | For | ||
7 | Elect Jessica P. Einhorn | Mgmt | For | For | For | ||
8 | Elect Carlos M. Gutierrez | Mgmt | For | For | For | ||
9 | Elect Fred Hassan | Mgmt | For | For | For | ||
10 | Elect Kenneth J. Novack | Mgmt | For | For | For | ||
11 | Elect Paul D. Wachter | Mgmt | For | For | For | ||
12 | Elect Deborah C. Wright | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
15 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
16 | Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For | ||
TJX Companies, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TJX | CUSIP 872540109 | 06/11/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Zein Abdalla | Mgmt | For | For | For | ||
2 | Elect Jose B. Alvarez | Mgmt | For | For | For | ||
3 | Elect Alan M. Bennett | Mgmt | For | For | For | ||
4 | Elect David T. Ching | Mgmt | For | For | For | ||
5 | Elect Michael F. Hines | Mgmt | For | For | For | ||
6 | Elect Amy B. Lane | Mgmt | For | For | For | ||
7 | Elect Carol Meyrowitz | Mgmt | For | For | For | ||
8 | Elect John F. O'Brien | Mgmt | For | For | For | ||
9 | Elect Willow B. Shire | Mgmt | For | For | For | ||
10 | Elect William H. Swanson | Mgmt | For | For | For | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
Torchmark Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TMK | CUSIP 891027104 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Charles E. Adair | Mgmt | For | For | For | ||
2 | Elect Marilyn A. Alexander | Mgmt | For | For | For | ||
3 | Elect David L. Boren | Mgmt | For | For | For | ||
4 | Elect M. Jane Buchan | Mgmt | For | For | For | ||
5 | Elect Gary L. Coleman | Mgmt | For | For | For | ||
6 | Elect Larry M. Hutchison | Mgmt | For | For | For | ||
7 | Elect Robert W. Ingram | Mgmt | For | For | For | ||
8 | Elect Lloyd W. Newton | Mgmt | For | For | For | ||
9 | Elect Darren M. Rebelez | Mgmt | For | For | For | ||
10 | Elect Lamar C. Smith | Mgmt | For | For | For | ||
11 | Elect Paul J. Zucconi | Mgmt | For | For | For | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Towers Watson & Co. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TW | CUSIP 891894107 | 11/13/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Victor F. Ganzi | Mgmt | For | For | For | ||
2 | Elect John J. Haley | Mgmt | For | For | For | ||
3 | Elect Leslie S. Heisz | Mgmt | For | For | For | ||
4 | Elect Brendan R. O'Neill | Mgmt | For | For | For | ||
5 | Elect Linda D. Rabbitt | Mgmt | For | For | For | ||
6 | Elect Gilbert T. Ray | Mgmt | For | For | For | ||
7 | Elect Paul Thomas | Mgmt | For | For | For | ||
8 | Elect Wilhelm Zeller | Mgmt | For | For | For | ||
9 | Ratification of Auditor | Mgmt | For | For | For | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Trimble Navigation Limited | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TRMB | CUSIP 896239100 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Steven W. Berglund | Mgmt | For | For | For | ||
1.2 | Elect Merit E. Janow | Mgmt | For | For | For | ||
1.3 | Elect Ulf J. Johansson | Mgmt | For | For | For | ||
1.4 | Elect Ronald S Nersesian | Mgmt | For | For | For | ||
1.5 | Elect Mark S. Peek | Mgmt | For | For | For | ||
1.6 | Elect Nickolas W. Vande Steeg | Mgmt | For | For | For | ||
1.7 | Elect Borge Ekholm | Mgmt | For | For | For | ||
1.8 | Elect Kaigham (Ken) Gabriel | Mgmt | For | For | For | ||
2 | Amendment to the 2002 Stock Plan | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
4 | Ratification of Auditor | Mgmt | For | For | For | ||
Tullow Oil Plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TLW | CINS G91235104 | 04/30/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United Kingdom | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
3 | Elect Mike Daly | Mgmt | For | For | For | ||
4 | Elect Jeremy R. Wilson | Mgmt | For | For | For | ||
5 | Elect Tutu Agyare | Mgmt | For | For | For | ||
6 | Elect Anne Drinkwater | Mgmt | For | For | For | ||
7 | Elect Ann Grant | Mgmt | For | For | For | ||
8 | Elect Aidan Heavey | Mgmt | For | For | For | ||
9 | Elect Steve Lucas | Mgmt | For | For | For | ||
10 | Elect Graham Martin | Mgmt | For | For | For | ||
11 | Elect Angus McCoss | Mgmt | For | For | For | ||
12 | Elect Paul McDade | Mgmt | For | For | For | ||
13 | Elect Ian Springett | Mgmt | For | For | For | ||
14 | Elect Simon R. Thompson | Mgmt | For | For | For | ||
15 | Appointment of Auditor | Mgmt | For | For | For | ||
16 | Authority to Set Auditor's Fees | Mgmt | For | For | For | ||
17 | Amendment to the Employee Share Award Plan | Mgmt | For | For | For | ||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
TW Telecom Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
TWTC | CUSIP 87311L104 | 10/28/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Merger/Acquisition | Mgmt | For | For | For | ||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
3 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
U.S. Bancorp | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
USB | CUSIP 902973304 | 04/21/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Douglas M. Baker, Jr. | Mgmt | For | For | For | ||
2 | Elect Arthur D. Collins, Jr. | Mgmt | For | For | For | ||
3 | Elect Richard K. Davis | Mgmt | For | For | For | ||
4 | Elect Kimberly J. Harris | Mgmt | For | For | For | ||
5 | Elect Roland A. Hernandez | Mgmt | For | For | For | ||
6 | Elect Doreen Woo Ho | Mgmt | For | For | For | ||
7 | Elect Joel W. Johnson | Mgmt | For | For | For | ||
8 | Elect Olivia F. Kirtley | Mgmt | For | For | For | ||
9 | Elect Jerry W. Levin | Mgmt | For | For | For | ||
10 | Elect David B. O'Maley | Mgmt | For | For | For | ||
11 | Elect O'dell M. Owens | Mgmt | For | For | For | ||
12 | Elect Craig D. Schnuck | Mgmt | For | For | For | ||
13 | Elect Patrick T. Stokes | Mgmt | For | For | For | ||
14 | Elect Scott W. Wine | Mgmt | For | For | For | ||
15 | 2015 Stock Incentive Plan | Mgmt | For | For | For | ||
16 | Ratification of Auditor | Mgmt | For | For | For | ||
17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
18 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
U.S. Cellular Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
USM | CUSIP 911684108 | 05/19/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect J. Samuel Crowley | Mgmt | For | For | For | ||
1.2 | Elect Paul-Henri Denuit | Mgmt | For | For | For | ||
1.3 | Elect Harry J. Harczak, Jr. | Mgmt | For | For | For | ||
1.4 | Elect Gregory P. Josefowicz | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
U.S. Cellular Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
USM | CUSIP 911684108 | 11/10/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Repeal of Classified Board | Mgmt | For | Against | Against | ||
2 | Opt Out of Section 203 of the Delaware General Corporation Law | Mgmt | For | Against | Against | ||
3 | Technical Amendments to Charter | Mgmt | For | For | For | ||
Union Pacific Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
UNP | CUSIP 907818108 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Andrew H. Card, Jr. | Mgmt | For | For | For | ||
2 | Elect Erroll B. Davis, Jr. | Mgmt | For | For | For | ||
3 | Elect David B. Dillon | Mgmt | For | For | For | ||
4 | Elect Lance M. Fritz | Mgmt | For | For | For | ||
5 | Elect Judith Richards Hope | Mgmt | For | For | For | ||
6 | Elect John J. Koraleski | Mgmt | For | For | For | ||
7 | Elect Charles C. Krulak | Mgmt | For | For | For | ||
8 | Elect Michael R. McCarthy | Mgmt | For | For | For | ||
9 | Elect Michael W. McConnell | Mgmt | For | For | For | ||
10 | Elect Thomas F. McLarty III | Mgmt | For | For | For | ||
11 | Elect Steven R. Rogel | Mgmt | For | For | For | ||
12 | Elect Jose H. Villarreal | Mgmt | For | For | For | ||
13 | Ratification of Auditor | Mgmt | For | For | For | ||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal regarding Independent Chairman | ShrHoldr | Against | For | Against | ||
United Parcel Service, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
UPS | CUSIP 911312106 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect David P. Abney | Mgmt | For | For | For | ||
2 | Elect Rodney C. Adkins | Mgmt | For | For | For | ||
3 | Elect Michael J. Burns | Mgmt | For | For | For | ||
4 | Elect D. Scott Davis | Mgmt | For | For | For | ||
5 | Elect William R. Johnson | Mgmt | For | For | For | ||
6 | Elect Candace Kendle | Mgmt | For | For | For | ||
7 | Elect Ann M. Livermore | Mgmt | For | For | For | ||
8 | Elect Rudy H.P. Markham | Mgmt | For | For | For | ||
9 | Elect Clark T. Randt, Jr. | Mgmt | For | For | For | ||
10 | Elect John T. Stankey | Mgmt | For | For | For | ||
11 | Elect Carol B. Tome | Mgmt | For | For | For | ||
12 | Elect Kevin M. Warsh | Mgmt | For | For | For | ||
13 | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Mgmt | For | Against | Against | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Tax Gross-Up Payments | ShrHoldr | Against | Against | For | ||
UnitedHealth Group Incorporated | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
UNH | CUSIP 91324P102 | 06/01/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect William C. Ballard, Jr. | Mgmt | For | For | For | ||
2 | Elect Edson Bueno | Mgmt | For | For | For | ||
3 | Elect Richard T. Burke | Mgmt | For | For | For | ||
4 | Elect Robert J. Darretta | Mgmt | For | For | For | ||
5 | Elect Stephen J. Hemsley | Mgmt | For | For | For | ||
6 | Elect Michele J. Hooper | Mgmt | For | For | For | ||
7 | Elect Rodger A. Lawson | Mgmt | For | For | For | ||
8 | Elect Glenn M. Renwick | Mgmt | For | For | For | ||
9 | Elect Kenneth I. Shine | Mgmt | For | For | For | ||
10 | Elect Gail R. Wilensky | Mgmt | For | For | For | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
12 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | For | ||
13 | Reincorporation from Minnesota to Delaware | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | ||
Verisk Analytics, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
VRSK | CUSIP 92345Y106 | 05/20/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect J. Hyatt Brown | Mgmt | For | For | For | ||
1.2 | Elect Samuel G. Liss | Mgmt | For | For | For | ||
1.3 | Elect Therese M. Vaughan | Mgmt | For | For | For | ||
1.4 | Elect Bruce Hansen | Mgmt | For | For | For | ||
2 | Amendment to Company's Bylaws to Implement Majority Vote for Election of Directors | Mgmt | For | For | For | ||
3 | Amend governing documents to eliminate references to Class B common stock, and rename the Class A common stock | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
5 | Ratification of Auditor | Mgmt | For | For | For | ||
Visa Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
V | CUSIP 92826C839 | 01/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Mary B. Cranston | Mgmt | For | For | For | ||
2 | Elect Francisco Javier Fernandez Carbajal | Mgmt | For | For | For | ||
3 | Elect Alfred F. Kelly, Jr. | Mgmt | For | For | For | ||
4 | Elect Robert W. Matschullat | Mgmt | For | For | For | ||
5 | Elect Cathy E. Minehan | Mgmt | For | For | For | ||
6 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | ||
7 | Elect David J. Pang | Mgmt | For | For | For | ||
8 | Elect Charles W. Scharf | Mgmt | For | For | For | ||
9 | Elect William S. Shanahan | Mgmt | For | For | For | ||
10 | Elect John A.C. Swainson | Mgmt | For | For | For | ||
11 | Elect Maynard G. Webb, Jr. | Mgmt | For | For | For | ||
12 | Amendments to Articles Regarding Stock Splits | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
14 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
15 | Eliminate Supermajority Requirement for Exiting Core Payment Business | Mgmt | For | For | For | ||
16 | Eliminate Supermajority Requirement for Amendments to Certificate of Incorporation | Mgmt | For | For | For | ||
17 | Eliminate Supermajority Requirement for Approval of Exceptions to Transfer Restrictions | Mgmt | For | For | For | ||
18 | Eliminate Supermajority Requirement for Removal of Directors | Mgmt | For | For | For | ||
19 | Eliminate Supermajority Requirement for Amendments to Advance Notice Provisions | Mgmt | For | For | For | ||
20 | Ratification of Auditor | Mgmt | For | For | For | ||
VMware, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
VMW | CUSIP 928563402 | 05/27/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Amendment to the Equity Incentive Plan | Mgmt | For | Against | Against | ||
Walgreen Co. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WAG | CUSIP 931422109 | 12/29/2014 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Special | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Reorganization | Mgmt | For | For | For | ||
2 | Merger/Acquisition | Mgmt | For | For | For | ||
3 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
Walgreens Boots Alliance Inc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WBA | CUSIP 931427108 | 05/28/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Janice M. Babiak | Mgmt | For | For | For | ||
2 | Elect David J. Brailer | Mgmt | For | For | For | ||
3 | Elect Steven A. Davis | Mgmt | For | For | For | ||
4 | Elect William C. Foote | Mgmt | For | For | For | ||
5 | Elect Ginger L. Graham | Mgmt | For | For | For | ||
6 | Elect John A. Ledrerer | Mgmt | For | For | For | ||
7 | Elect Dominic P. Murphy | Mgmt | For | For | For | ||
8 | Elect Stefano Pessina | Mgmt | For | For | For | ||
9 | Elect Barry Rosenstein | Mgmt | For | For | For | ||
10 | Elect Leonard D. Schaeffer | Mgmt | For | For | For | ||
11 | Elect Nancy M. Schlichting | Mgmt | For | For | For | ||
12 | Elect James A. Skinner | Mgmt | For | For | For | ||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
14 | Ratification of Auditor | Mgmt | For | For | For | ||
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | ||
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | ||
17 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | ||
18 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | ShrHoldr | Against | Against | For | ||
Waste Connections, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WCN | CUSIP 941053100 | 05/15/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Michael W. Harlan | Mgmt | For | For | For | ||
2 | Elect William J. Razzouk | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
Weight Watchers International, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WTW | CUSIP 948626106 | 05/07/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Denis F. Kelly | Mgmt | For | For | For | ||
1.2 | Elect Sacha Lainovic | Mgmt | For | For | For | ||
1.3 | Elect Christopher J. Sobecki | Mgmt | For | For | For | ||
2 | Ratification of Auditor | Mgmt | For | For | For | ||
3 | Option Exchange Program | Mgmt | For | Against | Against | ||
WEX Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WEX | CUSIP 96208T104 | 05/15/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect George L. McTavish | Mgmt | For | For | For | ||
2 | Elect Regina O. Sommer | Mgmt | For | For | For | ||
3 | Elect Jack VanWoerkom | Mgmt | For | For | For | ||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
5 | Amendment to the 2010 Equity and Incentive Plan | Mgmt | For | For | For | ||
6 | 2015 Performance Incentive Plan | Mgmt | For | For | For | ||
7 | Ratification of Auditor | Mgmt | For | For | For | ||
Williams-Sonoma, Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WSM | CUSIP 969904101 | 05/29/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect Laura J. Alber | Mgmt | For | For | For | ||
2 | Elect Adrian D.P. Bellamy | Mgmt | For | For | For | ||
3 | Elect Rose Marie Bravo | Mgmt | For | For | For | ||
4 | Elect Patrick J. Connolly | Mgmt | For | For | For | ||
5 | Elect Adrian T. Dillon | Mgmt | For | For | For | ||
6 | Elect Anthony A. Greener | Mgmt | For | For | For | ||
7 | Elect Ted W. Hall | Mgmt | For | For | For | ||
8 | Elect Sabrina L. Simmons | Mgmt | For | For | For | ||
9 | Elect Lorraine Twohill | Mgmt | For | For | For | ||
10 | Amendment to the 2001 Long-Term Incentive Plan | Mgmt | For | Against | Against | ||
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
12 | Ratification of Auditor | Mgmt | For | For | For | ||
WPP Plc | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WPP | CINS G9788D103 | 06/09/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | Jersey | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Accounts and Reports | Mgmt | For | For | For | ||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
3 | Remuneration Report (Non-UK Issuer--Advisory) | Mgmt | For | Against | Against | ||
4 | Advisory Vote on Sustainability Report | Mgmt | For | For | For | ||
5 | Elect Roberto Quarta | Mgmt | For | For | For | ||
6 | Elect Roger Agnelli | Mgmt | For | For | For | ||
7 | Elect Jacques Aigrain | Mgmt | For | For | For | ||
8 | Elect Ruigang Li | Mgmt | For | For | For | ||
9 | Elect Paul Richardson | Mgmt | For | For | For | ||
10 | Elect Hugo Shong | Mgmt | For | For | For | ||
11 | Elect Timothy Shriver | Mgmt | For | For | For | ||
12 | Elect Martin S. Sorrell | Mgmt | For | For | For | ||
13 | Elect Sally Susman | Mgmt | For | For | For | ||
14 | Elect Solomon D. Trujillo | Mgmt | For | For | For | ||
15 | Elect John Hood | Mgmt | For | For | For | ||
16 | Elect Charlene T. Begley | Mgmt | For | For | For | ||
17 | Elect Nicole Seligman | Mgmt | For | For | For | ||
18 | Elect Daniela Riccardi | Mgmt | For | For | For | ||
19 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | Against | Against | ||
21 | Approve 2015 Share Option Plan | Mgmt | For | For | For | ||
22 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
23 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
Wyndham Worldwide Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
WYN | CUSIP 98310W108 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Stephen P. Holmes | Mgmt | For | For | For | ||
1.2 | Elect Myra J. Biblowit | Mgmt | For | For | For | ||
1.3 | Elect James E. Buckman | Mgmt | For | For | For | ||
1.4 | Elect George Herrera | Mgmt | For | For | For | ||
1.5 | Elect Brian Mulroney | Mgmt | For | For | For | ||
1.6 | Elect Pauline D.E. Richards | Mgmt | For | For | For | ||
1.7 | Elect Michael H. Wargotz | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
3 | Ratification of Auditor | Mgmt | For | For | For | ||
Yahoo! Inc. | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
YHOO | CUSIP 984332106 | 06/24/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1 | Elect David Filo | Mgmt | For | For | For | ||
2 | Elect Susan M. James | Mgmt | For | Against | Against | ||
3 | Elect Max R. Levchin | Mgmt | For | For | For | ||
4 | Elect Marissa A. Mayer | Mgmt | For | For | For | ||
5 | Elect Thomas J. McInerney | Mgmt | For | For | For | ||
6 | Elect Charles R. Schwab | Mgmt | For | For | For | ||
7 | Elect H. Lee Scott, Jr. | Mgmt | For | For | For | ||
8 | Elect Jane E. Shaw | Mgmt | For | Against | Against | ||
9 | Elect Maynard G. Webb, Jr. | Mgmt | For | Against | Against | ||
10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
11 | Ratification of Auditor | Mgmt | For | For | For | ||
12 | Shareholder Proposal Regarding Formation of a Human Rights Committee | ShrHoldr | Against | Against | For | ||
13 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | ||
Zebra Technologies Corporation | |||||||
Ticker | Security ID: | Meeting Date | Meeting Status | ||||
ZBRA | CUSIP 989207105 | 05/14/2015 | Voted | ||||
Meeting Type | Country of Trade | ||||||
Annual | United States | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
1.1 | Elect Richard L. Keyser | Mgmt | For | For | For | ||
1.2 | Elect Ross W. Manire | Mgmt | For | For | For | ||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
3 | 2015 Short-Term Incentive Plan | Mgmt | For | For | For | ||
4 | 2015 Long-Term Incentive Plan | Mgmt | For | Against | Against | ||
5 | Ratification of Auditor | Mgmt | For | For | For |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AMCAP FUND
(Registrant)
By /s/ Claudia P. Huntington |
Claudia P. Huntington, Vice Chairman and Principal Executive Officer |
Date: August 27, 2015 |