UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 | ||
| ||
FORM N-PX | ||
| ||
annual report of proxy voting record of | ||
registered management investment company | ||
| ||
Investment Company Act file number: | 811- 00524 |
|
| ||
The Dreyfus/Laurel Funds Trust | ||
| ||
(Exact name of registrant as specified in charter) | ||
| ||
c/o The Dreyfus Corporation | ||
(Address of principal executive offices) (Zip code) | ||
| ||
John Pak, Esq. 200 Park Avenue New York, New York 10166 | ||
(Name and address of agent for service) | ||
| ||
Registrant's telephone number, including area code: (212) 922-6000 | ||
| ||
Date of fiscal year end: 12/31* | ||
| ||
Date of reporting period: July 1, 2014-June 30, 2015 |
* Fiscal year ends are 5/31 for Dreyfus Equity Income Fund and Dreyfus Emerging Markets Debt Local Currency Fund and 10/31 for Dreyfus International Bond Fund and Dreyfus Global Equity Income Fund.
The Dreyfus/Laurel Funds Trust
============== Dreyfus Emerging Markets Debt Local Currency Fund ===============
======================= Dreyfus International Bond Fund ========================
The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
========================== Dreyfus Equity Income Fund ==========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Luther C. Kissam, IV For For Management
1.3 Elect Director Douglas L. Maine For For Management
1.4 Elect Director J. Kent Masters For For Management
1.5 Elect Director Jim W. Nokes For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Gerald A. Steiner For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Alejandro Wolff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
7 Inform Poor and Less Educated on Against Against Shareholder
Health Consequences of Tobacco
8 Report on Green Tobacco Sickness Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director J. Edward Coleman For For Management
1.4 Elect Director Ellen M. Fitzsimmons For For Management
1.5 Elect Director Walter J. Galvin For For Management
1.6 Elect Director Richard J. Harshman For For Management
1.7 Elect Director Gayle P. W. Jackson For For Management
1.8 Elect Director James C. Johnson For For Management
1.9 Elect Director Steven H. Lipstein For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments Against Against Shareholder
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Fair Price Provision For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Indirect Political Against Against Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Thomas L. 'Tommy' For For Management
Millner
1i Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Steven J. Simmons For For Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Lawrence C. Karlson For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Approve Remuneration Report of For Against Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Review and Amend Human Rights Policies Against Against Shareholder
7 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Donlin For Against Management
1b Elect Director Mark Abrams For Against Management
1c Elect Director Gerard Creagh For Against Management
1d Elect Director Dennis M. Mahoney For Against Management
1e Elect Director Paul A. Keenan For Against Management
1f Elect Director John P. Reilly For Against Management
1g Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director David W. Joos For For Management
1h Elect Director Philip R. Lochner, Jr. For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2a Amend Charter to Adopt Plurality For For Management
Voting in Contested Trustee Elections
2b Amend Charter to Lower the General For For Management
Shareholder Voting Standard
2c Amend Charter to Require Majority Vote For For Management
for a Transfer of All or Substantially
All Assets
2d Approve Director Liability and For For Management
Indemnification
2e Amend Charter to Eliminate the For For Management
Obligation of Shareholders to
Indemnify the Company
2f Amend Charter to Eliminate the For For Management
External Advisor Provisions
2g Amend Charter to Align Related Party For For Management
Transaction Requirements with Maryland
Law
2h Amend Charter to Increase Flexibility For For Management
in Scheduling Annual Meetings
2i Amend Charter to Increase Flexibility For For Management
in Approval of Investments
2j Amend Charter to Increase Flexibility For For Management
in Structuring Board Committees
2k Amendment to Increase the Shareholder For For Management
Voting Requirement for Certain
Successor Restructurings
2l Amend Charter to Eliminate the Board's For For Management
Ability to Remove a Trustee
2m Provide Right to Act by Written Consent For For Management
2n Amend Charter Conforming Changes and For For Management
Other Immaterial Modifications
3a Declassify the Board of Directors For For Management
3b Reduce Supermajority Vote Requirement For For Management
3c Amend Charter to Require Majority Vote For For Management
for Charter Amendments
3d Amend Charter to Remove Voting For For Management
Standard for Combinations with 10%
Shareholders
3e Approve Increase in Size of Board For For Management
3f Amend Charter to Install Revised REIT For For Management
Ownership Limitation Provisions
3g Amend Charter to Broaden Investment For For Management
Policy
4 Reimburse Proxy Contest Expenses For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John D. Correnti For For Management
1c Elect Director Robert J. Dennis For For Management
1d Elect Director Mark A. Emkes For For Management
1e Elect Director John D. Ferguson For For Management
1f Elect Director Damon T. Hininger For For Management
1g Elect Director C. Michael Jacobi For For Management
1h Elect Director Anne L. Mariucci For For Management
1i Elect Director Thurgood Marshall, Jr. For For Management
1j Elect Director Charles L. Overby For For Management
1k Elect Director John R. Prann, Jr. For For Management
1l Elect Director Joseph V. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named �� For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For Against Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
5 Report on Human Rights Risks is Sugar Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Browning For For Management
1b Elect Director Harris E. DeLoach, Jr. For For Management
1c Elect Director Daniel R. DiMicco For For Management
1d Elect Director John H. Forsgren For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Ann Maynard Gray For For Management
1g Elect Director James H. Hance, Jr. For For Management
1h Elect Director John T. Herron For For Management
1i Elect Director James B. Hyler, Jr. For For Management
1j Elect Director William E. Kennard For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Richard A. Meserve For For Management
1m Elect Director James T. Rhodes For For Management
1n Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Katherine Baicker For For Management
1.1b Elect Director J. Erik Fyrwald For For Management
1.1c Elect Director Ellen R. Marram For For Management
1.1d Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen S. Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Gary W. Edwards For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche L. Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
1l Elect Director Steven V. Wilkinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Donald H. Eller For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Thomas P. Poberezny For For Management
6 Elect Min Kao as Board Chairman For For Management
7.1 Appoint Donald H. Eller as Member of For For Management
the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.4 Appoint Thomas P. Poberezny as Member For For Management
of the Compensation Committee
8 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2016 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2015 AGM and the
2016 AGM
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103 ��
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For Against Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Gary W. Rollins For Withhold Management
1.12 Elect Director E. Jenner Wood III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest ��
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Trustee Bruce M. Gans For Did Not Vote Management
1.2 Elect Trustee Adam D. Portnoy For Did Not Vote Management
2 Amend Bylaws to Include Antitakeover For Did Not Vote Management
Provision(s)
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Trustee Bruce M. Gans Against Against Shareholder
1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder
2 Amend Bylaws to Include Antitakeover Against Against Management
Provision(s)
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors None For Management
5 Amend Bylaws to Opt-Out of For For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, III For For Management
1.4 Elect Director Sir Nigel Sheinwald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Colombe M. Nicholas For For Management
1.8 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Mergers For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
9 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Richard T. Fisher For For Management
1f Elect Director Matthew C. Flanigan For Against Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director David S. Haffner For For Management
1i Elect Director Joseph W. McClanathan For For Management
1j Elect Director Judy C. Odom For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Fubini For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Lawrence C. Nussdorf For For Management
1i Elect Director Robert S. Shapard For For Management
1j Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Michael J. Maples For For Management
1c Elect Director Stephen R. Hardis For For Management
1d Elect Director William R. Fields For For Management
1e Elect Director Robert Holland, Jr. For For Management
1f Elect Director Jared L. Cohon For For Management
1g Elect Director J. Edward Coleman For For Management
1h Elect Director Sandra L. Helton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kipling Hagopian For For Management
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors �� For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John (Jack) F. Remondi For For Management
1j Elect Director Steven L. Shapiro For For Management
1k Elect Director Jane J. Thompson For For Management
1l Elect Director Laura S. Unger For For Management
1m Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen E. Clancy For For Management
1b Elect Director Hanif 'Wally' Dahya For For Management
1c Elect Director Joseph R. Ficalora For For Management
1d Elect Director James J. O'Donovan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Scott D. Josey For For Management
3 Elect Director Jon A. Marshall For For Management
4 Elect Director Mary P. Ricciardello For For Management
5 Elect Director David W. Williams For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
8 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Advisory Vote to Ratify Directors' For Against Management
Compensation Report
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Spencer LeRoy, III For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For For Management
1.2 Elect Director Joesley Mendonca Batista For For Management
1.3 Elect Director Wesley Mendonca Batista For For Management
1.4 Elect Director William W. Lovette For For Management
1.5 Elect Director Andre Nogueira de Souza For For Management
1.6 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For Against Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For Against Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 Elect Director Alejandro (Alex) For For Management
Yemenidjian
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory L. Ebel For For Management
1.1b Elect Director F. Anthony Comper For For Management
1.1c Elect Director Austin A. Adams For For Management
1.1d Elect Director Joseph Alvarado For For Management
1.1e Elect Director Pamela L. Carter For Against Management
1.1f Elect Director Clarence P. Cazalot, Jr. For For Management
1.1g Elect Director Peter B. Hamilton For For Management
1.1h Elect Director Miranda C. Hubbs For For Management
1.1i Elect Director Michael McShane For For Management
1.1j Elect Director Michael G. Morris For For Management
1.1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Charlene Barshefsky For For Management
1d Elect Director Thomas E. Clarke For For Management
1e Elect Director Clayton C. Daley, Jr. For For Management
1f Elect Director Lizanne Galbreath For For Management
1g Elect Director Eric Hippeau For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Stephen R. Quazzo For For Management
1j Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For �� Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Seek Shareholder Approval to Release Against Against Shareholder
of Unvested Restricted Stock Awards
and Unvested PSU Awards to Senior
Executives
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For For Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hikmet Ersek For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Linda Fayne Levinson For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO. ��
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation of For For Management
Windstream Holdings to Eliminate
Certain Voting Provisions to
Facilitate a Spin-off without
Incurring a Large Tax Liability
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For For Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Francis X. ('Skip') For For Management
Frantz
1d Elect Director Jeffrey T. Hinson For For Management
1e Elect Director Judy K. Jones For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director William A. Montgomery For For Management
1h Elect Director Michael G. Stoltz For For Management
1i Elect Director Anthony W. Thomas For For Management
1j Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to WEC Energy For For Management
Group, Inc.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
====================== Dreyfus Global Equity Income Fund =======================
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Elect Director For Against Management
5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parsons Brinckerhoff For For Management
Target Group
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Philip Aiken as Director For For Management
4 Re-elect Robert Amen as Director For For Management
5 Elect Stuart Doughty as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect Maureen Kempston Darkes as For For Management
Director
8 Elect Leo Quinn as Director For For Management
9 Re-elect Graham Roberts as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
and Preference Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kovit Poshyananda as Director For For Management
6.2 Elect M.C. Mongkolchaleam Yugala as For For Management
Director
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Iain Conn as Director For For Management
6 Elect Carlos Pascual as Director For For Management
7 Elect Steve Pusey as Director For For Management
8 Re-elect Rick Haythornthwaite as For For Management
Director
9 Re-elect Margherita Della Valle as For For Management
Director
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Mike Linn as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors ��
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Scrip Dividend Programme For For Management
18 Approve Long-Term Incentive Plan For For Management
19 Approve On Track Incentive Plan For For Management
20 Approve Sharesave Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Birgit Norgaard as Director For For Management
5 Elect Alan Semple as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Jonathan Flint as Director For For Management
8 Re-elect Mike Hagee as Director For For Management
9 Re-elect Bob Murphy as Director For For Management
10 Re-elect Simon Nicholls as Director For For Management
11 Re-elect Mark Ronald as Director For For Management
12 Re-elect Mike Wareing as Director For For Management
13 Re-elect Alison Wood as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Roland Oetker to the For For Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting at General Meeting
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Penny Bingham-Hall as Director For For Management
2.2 Elect Elizabeth Alexander as Director For For Management
2.3 Elect Tonianne Dwyer as Director For For Management
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Paul A. La Camera For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Thomas J. May For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Amend Declaration of Trust to Change For For Management
the Name of the Company from Northeast
Utilities to Eversource Energy
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ivan Ritossa as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Nixon as Director For For Management
7 Re-elect Iain Torrens as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain US For For Management
Cigarette and E-cigarette Brands and
Assets
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For For Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For Against Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Abelardo E. Bru For For Management
1.1b Elect Director John T. Cahill For For Management
1.1c Elect Director L. Kevin Cox For For Management
1.1d Elect Director Myra M. Hart For For Management
1.1e Elect Director Peter B. Henry For For Management
1.1f Elect Director Jeanne P. Jackson For For Management
1.1g Elect Director Terry J. Lundgren For For Management
1.1h Elect Director Mackey J. McDonald For Against Management
1.1i Elect Director John C. Pope For For Management
1.1j Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Risks Associated with Use of Against Against Shareholder
Battery Cages in Supply Chain
5 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
6 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
7 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For For Management
6.2 Elect Grace Skaugen as Director For For Management
6.3 Elect Ingrid Blank as Director For For Management
6.4 Elect Lisbeth Pallesen as Director For For Management
6.5 Elect Lars Dahlgren as Director For For Management
6.6 Elect Nils Selte as Director For For Management
7.1 Elect Stein Hagen as Chairman For For Management
7.2 Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils Pettersson as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10�� Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of up to 40 For For Management
Million Repurchased Shares
3 Amend Articles Re: Reflect Legislative For For Management
Changes on Repurchase Limit
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Approve Discharge of Executive For For Management
Directors
5.b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.589 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Lisa Hook as Non-Executive For For Management
Director
8.e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.f Reelect Robert Polet as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
9.a Reelect erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Amend Articles Re: Cancellation of R For For Management
shares
10.b Approve Cancellation of All R Shares For For Management
With Repayment
10.c Amend Articles Re: Delete All For For Management
References to the R Shares After
Cancellation
11.a Grant Board Authority to Issue Bonus For For Management
Shares
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance of Bonus
Shares Under Item 11a
12 Change the Corporate Name of the For For Management
Company to RELX N.V.
13.a Authorize Board to Acquire Shares in For For Management
the Company
13.b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
14.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14a
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John P. Daly For For Management
1.1b Elect Director Holly Keller Koeppel For Against Management
1.1c Elect Director Richard E. Thornburgh For For Management
1.1d Elect Director Thomas C. Wajnert For For Management
1.1e Elect Director Ricardo Oberlander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Green Tobacco Sickness Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2014 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2014 and
Perspectives
5 Receive Information on 2014 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Ratify Cooptation of A.C. Ries as For For Management
Director
14.2 Ratify Cooptation of K. Wehr-Seiter as For For Management
Director
15.1 Elect H. De Liedekerke Beaufort as For For Management
Director
15.2 Elect C. Kullman as Director For For Management
15.3 Elect M. Speeckaert as Director For For Management
15.4 Elect K. Wehr-Seiter as Director For For Management
15.5 Elect S. Allegrezza as Director For For Management
15.6 Elect V. Rod as Director For For Management
16 Approve Remuneration of Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Article 10 Re: Daily Management For For Management
- Special Powers
4 Amend Article 11 Re: Board Chairman For For Management
5 Amend Article 27 Re: Shareholders' For Against Management
Competence to Discharge Auditors
6 Amend Article 28 Re: Accounting Year For For Management
and According Filing Requirements
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ��
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect Katie Bickerstaffe as Director For For Management
10 Elect Sue Bruce as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Elect Peter Lynas as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For For Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For Against Management
Casas as Director
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Lorenz d Este as Director For For Management
9 Reelect Isabelle Kocher as Director For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For Against Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Soren Sorensen as Director For For Management
5f Reelect Pieter Knook as Director For For Management
5g Elect Benoit Scheen as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Remuneration of Directors For For Management
7c Amend Articles Re: Board-Related For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.55 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Marie Ehrling, Mats Jansson, For For Management
Olli-Pekka Kallasvuo, Mikko Kosonen,
Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of For For Management
the Board and Olli-Pekka Kallasvuo as
Vice Chairman of the Board
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari For For Management
Jarvinen, Jan Andersson, Anders
Oscarsson, and Marie Ehrling as
Members of Nominating Committee;
Adoption of Instructions for the
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2015/2018 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2015/2018
Performance Share Program
21 Resolution on Publication of Norton Against Against Shareholder
Rose Fulbright's Report
22a Special Investigation of the Company's None Against Shareholder
Non-European Business
22b Instruct the Board to Take Necessary None Against Shareholder
Action to Establish a Shareholders'
Association
22c Instruct the Board to Prepare a None Against Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Esther Lee For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Rogelio Rebolledo For For Management
1.10 Elect Director Pamela Thomas-Graham For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hikmet Ersek For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Linda Fayne Levinson For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director William Roth For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas E. Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
1.8 Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.71 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect B.F.J. Angelici to Supervisory For For Management
Board
5b Elect B.J. Noteboom to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For �� For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Susan Bies as Director For For Management
4.1c Reelect Alison Carnwath as Director For For Management
4.1d Reelect Rafael del Pino as Director For For Management
4.1e Reelect Thomas Escher as Director For For Management
4.1f Reelect Christoph Franz as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Don Nicolaisen as Director For For Management
4.1j Elect Joan Amble as Director For For Management
4.1.k Elect Kishore Mahbubani as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.2.5 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For For Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Against Management
=========================== Dreyfus High Yield Fund ============================
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh For For Management
1c Elect Director John J. Wasz For For Management
1d Elect Director Martin E. Welch, III For For Management
1e Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Dreyfus/Laurel Funds Trust
By: /s/ Bradley J. Skapyak
Bradley J. Skapyak
President
Date: August 20, 2015