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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-05685
Williamsburg Investment Trust
(Exact name of registrant as specified in charter)
225 Pictoria Drive, Suite 450 Cincinnati, Ohio | 45246 |
(Address of principal executive offices) | (Zip code) |
Tina H. Bloom
225 Pictoria Drive, Suite 450 Cincinnati, Ohio | 45246 |
(Address of principal executive offices) | (Zip code) |
Registrant's telephone number, including area code: (513) 587-3400
Date of fiscal year end: March 31
Date of reporting period: July 1, 2014 - June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
(b) | The exchange ticker symbol of the portfolio security; |
(c) | The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; |
(d) | The shareholder meeting date; |
(e) | A brief identification of the matter voted on; |
(f) | Whether the matter was proposed by the issuer or by a security holder; |
(g) | Whether the registrant cast its vote on the matter; |
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
(i) | Whether the registrant cast its vote for or against management. |
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Williamsburg Investment Trust
By (Signature and Title)* | /s/ John T. Bruce | ||
John T. Bruce, President (FBP Equity & Dividend Plus Fund and FBP Appreciation & Income Opportunities Fund) | |||
Date | August 11, 2015 | ||
By (Signature and Title)* | /s/ Thomas W. Leavell | ||
Thomas W. Leavell, President (The Government Street Equity Fund, The Government Mid-Cap Fund and The Alabama Tax Free Bond Fund) | |||
Date | August 11, 2015 | ||
By (Signature and Title)* | /s/ Charles M. Caravati III | ||
Charles M. Caravati III, President (The Jamestown Balanced Fund, The Jamestown Equity Fund) | |||
Date | August 11, 2015 | ||
By (Signature and Title)* | /s/ Joseph A. Jennings III | ||
Joseph A. Jennings III, President (The Jamestown Tax ExemptVirginia Fund) | |||
Date | August 11, 2015 | ||
By (Signature and Title)* | /s/ John P. Ackerly, IV | ||
John P. Ackerly, IV, President (The Davenport Core Fund, The Davenport Value & Income Fund The Davenport Equity Opportunities Fund The Davenport Small Cap Focus Fund) | |||
Date | August 11, 2015 |
Exhibit A
DAVENPORT EQUITY OPPORTUNITIES FUND (DEOPX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Vote Summary | |||||||||||||||
MORGAN STANLEY INSTITUTIONAL FUNDS | |||||||||||||||
Security | 617468103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAF | Meeting Date | 01-Jul-2014 | ||||||||||||
ISIN | US6174681030 | Agenda | 934015214 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KATHLEEN A. DENNIS | For | For | ||||||||||||
2 | JOSEPH J. KEARNS | For | For | ||||||||||||
3 | MICHAEL E. NUGENT | For | For | ||||||||||||
4 | FERGUS REID | For | For | ||||||||||||
SUN COMMUNITIES, INC. | |||||||||||||||
Security | 866674104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SUI | Meeting Date | 22-Jul-2014 | ||||||||||||
ISIN | US8666741041 | Agenda | 934024251 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: STEPHANIE W. BERGERON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: BRIAN M. HERMELIN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: PAUL D. LAPIDES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CLUNET R. LEWIS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RONALD L. PIASECKI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: GARY A. SHIFFMAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR A. WEISS | Management | For | For | |||||||||||
2. | RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | ||||||||||||
ISIN | US8326964058 | Agenda | 934053151 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | For | |||||||||||
PALL CORPORATION | |||||||||||||||
Security | 696429307 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLL | Meeting Date | 10-Dec-2014 | ||||||||||||
ISIN | US6964293079 | Agenda | 934092189 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Management | For | For | |||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
INTUIT INC. | |||||||||||||||
Security | 461202103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 | ||||||||||||
ISIN | US4612021034 | Agenda | 934108639 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | |||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
FAIRFAX FINANCIAL HOLDINGS LIMITED | |||||||||||||||
Security | 303901102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FRFHF | Meeting Date | 16-Apr-2015 | ||||||||||||
ISIN | CA3039011026 | Agenda | 934142895 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | ANTHONY F. GRIFFITHS | For | For | ||||||||||||
2 | ROBERT J. GUNN | For | For | ||||||||||||
3 | ALAN D. HORN | For | For | ||||||||||||
4 | JOHN R.V. PALMER | For | For | ||||||||||||
5 | TIMOTHY R. PRICE | For | For | ||||||||||||
6 | BRANDON W. SWEITZER | For | For | ||||||||||||
7 | BENJAMIN P. WATSA | For | For | ||||||||||||
8 | V. PREM WATSA | For | For | ||||||||||||
02 | APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||||
HANESBRANDS INC. | |||||||||||||||
Security | 410345102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US4103451021 | Agenda | 934143962 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BOBBY J. GRIFFIN | For | For | ||||||||||||
2 | JAMES C. JOHNSON | For | For | ||||||||||||
3 | JESSICA T. MATHEWS | For | For | ||||||||||||
4 | FRANCK J. MOISON | For | For | ||||||||||||
5 | ROBERT F. MORAN | For | For | ||||||||||||
6 | J. PATRICK MULCAHY | For | For | ||||||||||||
7 | RONALD L. NELSON | For | For | ||||||||||||
8 | RICHARD A. NOLL | For | For | ||||||||||||
9 | ANDREW J. SCHINDLER | For | For | ||||||||||||
10 | DAVID V. SINGER | For | For | ||||||||||||
11 | ANN E. ZIEGLER | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For | |||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | Management | For | For | |||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | ||||||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
ALCOA INC. | |||||||||||||||
Security | 013817101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||||
ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||||||
Security | 112585104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAM | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | CA1125851040 | Agenda | 934170642 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | ANGELA F. BRALY | For | For | ||||||||||||
2 | MARCEL R. COUTU | For | For | ||||||||||||
3 | MAUREEN KEMPSTON DARKES | For | For | ||||||||||||
4 | LANCE LIEBMAN | For | For | ||||||||||||
5 | FRANK J. MCKENNA | For | For | ||||||||||||
6 | YOUSSEF A. NASR | For | For | ||||||||||||
7 | SEEK NGEE HUAT | For | For | ||||||||||||
8 | GEORGE S. TAYLOR | For | For | ||||||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||||||
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. | Management | For | For | |||||||||||
CHURCH & DWIGHT CO., INC. | |||||||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHD | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US1713401024 | Agenda | 934146730 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
NRG ENERGY, INC. | |||||||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NRG | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US6293775085 | Agenda | 934153646 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | |||||||||||
1B | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | |||||||||||
1C | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | |||||||||||
1D | ELECTION OF DIRECTOR: HOWARD E. COSGROVE | Management | For | For | |||||||||||
1E | ELECTION OF DIRECTOR: DAVID CRANE | Management | For | For | |||||||||||
1F | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | |||||||||||
1G | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | |||||||||||
1H | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | |||||||||||
1I | ELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||||
1J | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | |||||||||||
1K | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | |||||||||||
1L | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||||
1M | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | |||||||||||
2. | TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. | Management | For | For | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
MARKEL CORPORATION | |||||||||||||||
Security | 570535104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKL | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US5705351048 | Agenda | 934138240 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For | |||||||||||
1B | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For | |||||||||||
1C | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For | |||||||||||
1D | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For | |||||||||||
1E | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For | |||||||||||
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||||
1G | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For | |||||||||||
1H | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For | |||||||||||
1I | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For | |||||||||||
1J | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For | |||||||||||
1K | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For | |||||||||||
1L | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For | |||||||||||
1M | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | |||||||||||
2 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||||
WATSCO, INC. | |||||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSO | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US9426222009 | Agenda | 934190492 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||||
COLFAX CORP | |||||||||||||||
Security | 194014106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CFX | Meeting Date | 13-May-2015 | ||||||||||||
ISIN | US1940141062 | Agenda | 934162493 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US25470F1049 | Agenda | 934171187 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT R. BECK | For | For | ||||||||||||
2 | J. DAVID WARGO | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | For | Against | |||||||||||
AMERICAN TOWER CORPORATION | |||||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US03027X1000 | Agenda | 934174676 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
WABCO HOLDINGS INC. | |||||||||||||||
Security | 92927K102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WBC | Meeting Date | 21-May-2015 | ||||||||||||
ISIN | US92927K1025 | Agenda | 934167443 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL T. SMITH | For | For | ||||||||||||
2 | JEAN-PAUL L. MONTUPET | For | For | ||||||||||||
3 | DAVID N. REILLY, CBE | For | For | ||||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | Management | For | For | |||||||||||
PRA GROUP, INC. | |||||||||||||||
Security | 69354N106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRAA | Meeting Date | 29-May-2015 | ||||||||||||
ISIN | US69354N1063 | Agenda | 934185097 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STEVEN D. FREDRICKSON | For | For | ||||||||||||
2 | PENELOPE W. KYLE | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
CABELA'S INCORPORATED | |||||||||||||||
Security | 126804301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAB | Meeting Date | 03-Jun-2015 | ||||||||||||
ISIN | US1268043015 | Agenda | 934190606 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | |||||||||||
1.7 | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | For | |||||||||||
1.8 | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||||
1.9 | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
AMERICAN AIRLINES GROUP INC. | |||||||||||||||
Security | 02376R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAL | Meeting Date | 03-Jun-2015 | ||||||||||||
ISIN | US02376R1023 | Agenda | 934198739 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For | |||||||||||
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||
AMAZON.COM, INC. | |||||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | ||||||||||||
ISIN | US0231351067 | Agenda | 934198727 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | For | Against | |||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Shareholder | Against | For | |||||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYV | Meeting Date | 10-Jun-2015 | ||||||||||||
ISIN | US5380341090 | Agenda | 934212298 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | |||||||||||
2. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||||
3. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
PENN NATIONAL GAMING, INC. | |||||||||||||||
Security | 707569109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PENN | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US7075691094 | Agenda | 934208554 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID A. HANDLER | For | For | ||||||||||||
2 | JOHN M. JACQUEMIN | For | For | ||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||||
Security | 31620R303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FNF | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US31620R3030 | Agenda | 934215369 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK P. WILLEY | For | For | ||||||||||||
2 | WILLIE D. DAVIS | For | For | ||||||||||||
3 | JOHN D. ROOD | For | For | ||||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
4. | A STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |||||||||||
GAMING & LEISURE PPTYS INC. | |||||||||||||||
Security | 36467J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLPI | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US36467J1088 | Agenda | 934214216 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WESLEY R. EDENS | For | For | ||||||||||||
2 | DAVID A. HANDLER | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||||
3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||||
HENRY SCHEIN, INC. | |||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | ||||||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | For | |||||||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | For | For | |||||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | |||||||||||
CARMAX, INC. | |||||||||||||||
Security | 143130102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMX | Meeting Date | 22-Jun-2015 | ||||||||||||
ISIN | US1431301027 | Agenda | 934218341 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. FOLLIARD | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: SHIRA GOODMAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: EDGAR H. GRUBB | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MARCELLA SHINDER | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MITCHELL D. STEENROD | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS G. STEMBERG | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM R. TIEFEL | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
DAVENPORT SMALL CAP FOCUS FUND (DSCPX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Vote Summary | |||||||||||||||
VCA INC. | |||||||||||||||
Security | 918194101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WOOF | Meeting Date | 16-Apr-2015 | ||||||||||||
ISIN | US9181941017 | Agenda | 934133973 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN M. BAUMER | For | For | ||||||||||||
2 | FRANK REDDICK | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | Management | For | For | |||||||||||
4. | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
6. | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||||
NEWMARKET CORPORATION | |||||||||||||||
Security | 651587107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NEU | Meeting Date | 23-Apr-2015 | ||||||||||||
ISIN | US6515871076 | Agenda | 934134002 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For | |||||||||||
MEDIA GENERAL, INC. | |||||||||||||||
Security | 58441K100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | ||||||||||||
ISIN | US58441K1007 | Agenda | 934139228 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. STEWART BRYAN III | For | For | ||||||||||||
2 | DIANA F. CANTOR | For | For | ||||||||||||
3 | ROYAL W. CARSON III | For | For | ||||||||||||
4 | H.C. CHARLES DIAO | For | For | ||||||||||||
5 | DENNIS J. FITZSIMONS | For | For | ||||||||||||
6 | SOOHYUNG KIM | For | For | ||||||||||||
7 | DOUGLAS W. MCCORMICK | For | For | ||||||||||||
8 | JOHN R. MUSE | For | For | ||||||||||||
9 | WYNDHAM ROBERTSON | For | For | ||||||||||||
10 | VINCENT L. SADUSKY | For | For | ||||||||||||
11 | THOMAS J. SULLIVAN | For | For | ||||||||||||
2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||||
3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
MRC GLOBAL INC. | |||||||||||||||
Security | 55345K103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRC | Meeting Date | 29-Apr-2015 | ||||||||||||
ISIN | US55345K1034 | Agenda | 934140269 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
I | DIRECTOR | Management | |||||||||||||
1 | ANDREW R. LANE | For | For | ||||||||||||
2 | LEONARD M. ANTHONY | For | For | ||||||||||||
3 | RHYS J. BEST | For | For | ||||||||||||
4 | HENRY CORNELL | For | For | ||||||||||||
5 | CRAIG KETCHUM | For | For | ||||||||||||
6 | GERARD P. KRANS | For | For | ||||||||||||
7 | CORNELIS A. LINSE | For | For | ||||||||||||
8 | JOHN A. PERKINS | For | For | ||||||||||||
9 | H.B. WEHRLE, III | For | For | ||||||||||||
II | APPROVE AN ADVISORY VOTE ON A NON- BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
III | APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||||
IV | APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||||
V | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | |||||||||||||||
Security | 25264R207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DHIL | Meeting Date | 29-Apr-2015 | ||||||||||||
ISIN | US25264R2076 | Agenda | 934144433 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | R.H. DILLON | For | For | ||||||||||||
2 | RANDOLPH J. FORTENER | For | For | ||||||||||||
3 | JAMES F. LAIRD | For | For | ||||||||||||
4 | PAUL A. REEDER, III | For | For | ||||||||||||
5 | BRADLEY C. SHOUP | For | For | ||||||||||||
6 | FRANCES A. SKINNER | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
ECHOSTAR CORPORATION | |||||||||||||||
Security | 278768106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | ||||||||||||
ISIN | US2787681061 | Agenda | 934143847 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | R. STANTON DODGE | Withheld | Against | ||||||||||||
2 | MICHAEL T. DUGAN | Withheld | Against | ||||||||||||
3 | CHARLES W. ERGEN | Withheld | Against | ||||||||||||
4 | ANTHONY M. FEDERICO | For | For | ||||||||||||
5 | PRADMAN P. KAUL | Withheld | Against | ||||||||||||
6 | TOM A. ORTOLF | Withheld | Against | ||||||||||||
7 | C. MICHAEL SCHROEDER | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
POOL CORPORATION | |||||||||||||||
Security | 73278L105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POOL | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US73278L1052 | Agenda | 934151680 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILSON B. SEXTON | For | For | ||||||||||||
2 | ANDREW W. CODE | For | For | ||||||||||||
3 | JAMES J. GAFFNEY | For | For | ||||||||||||
4 | GEORGE T. HAYMAKER, JR. | For | For | ||||||||||||
5 | MANUEL PEREZ DE LA MESA | For | For | ||||||||||||
6 | HARLAN F. SEYMOUR | For | For | ||||||||||||
7 | ROBERT C. SLEDD | For | For | ||||||||||||
8 | JOHN E. STOKELY | For | For | ||||||||||||
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||||
3. | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||||
SNYDER'S-LANCE, INC. | |||||||||||||||
Security | 833551104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LNCE | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US8335511049 | Agenda | 934174727 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JEFFREY A. ATKINS | For | For | ||||||||||||
2 | PETER P. BRUBAKER | For | For | ||||||||||||
3 | LAWRENCE V. JACKSON | For | For | ||||||||||||
4 | CARL E. LEE, JR. | For | For | ||||||||||||
5 | DAVID C. MORAN | For | For | ||||||||||||
6 | ISAIAH TIDWELL | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
THE BRINK'S COMPANY | |||||||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2015 | ||||||||||||
ISIN | US1096961040 | Agenda | 934157430 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BETTY C. ALEWINE | For | For | ||||||||||||
2 | MICHAEL J. HERLING | For | For | ||||||||||||
3 | THOMAS C. SCHIEVELBEIN | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For | |||||||||||
WATSCO, INC. | |||||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSO | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US9426222009 | Agenda | 934190492 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||||
GENESEE & WYOMING INC. | |||||||||||||||
Security | 371559105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GWR | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US3715591059 | Agenda | 934160300 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RICHARD H. ALLERT* | For | For | ||||||||||||
2 | MICHAEL NORKUS* | For | For | ||||||||||||
3 | ANN N. REESE* | For | For | ||||||||||||
4 | HUNTER C. SMITH@ | For | For | ||||||||||||
2. | ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
PEYTO EXPLORATION & DEVELOPMENT CORP. | |||||||||||||||
Security | 717046106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEYUF | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | CA7170461064 | Agenda | 934166059 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7) | Management | For | For | |||||||||||
02 | DIRECTOR | Management | |||||||||||||
1 | DONALD GRAY | Withheld | Against | ||||||||||||
2 | MICHAEL MACBEAN | For | For | ||||||||||||
3 | BRIAN DAVIS | For | For | ||||||||||||
4 | DARREN GEE | For | For | ||||||||||||
5 | GREGORY FLETCHER | For | For | ||||||||||||
6 | STEPHEN CHETNER | For | For | ||||||||||||
7 | SCOTT ROBINSON | For | For | ||||||||||||
03 | THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For | |||||||||||
IRIDIUM COMMUNICATIONS, INC. | |||||||||||||||
Security | 46269C102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IRDM | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US46269C1027 | Agenda | 934169106 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT H. NIEHAUS | For | For | ||||||||||||
2 | THOMAS C. CANFIELD | For | For | ||||||||||||
3 | MATTHEW J. DESCH | For | For | ||||||||||||
4 | THOMAS J. FITZPATRICK | For | For | ||||||||||||
5 | JANE L. HARMAN | For | For | ||||||||||||
6 | ALVIN B. KRONGARD | For | For | ||||||||||||
7 | ADMIRAL ERIC T. OLSON | For | For | ||||||||||||
8 | STEVEN B. PFEIFFER | For | For | ||||||||||||
9 | PARKER W. RUSH | For | For | ||||||||||||
10 | HENRIK O. SCHLIEMANN | For | For | ||||||||||||
11 | BARRY J. WEST | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
4. | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||||
5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. | Management | For | For | |||||||||||
MARTEN TRANSPORT, LTD. | |||||||||||||||
Security | 573075108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRTN | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US5730751089 | Agenda | 934169788 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RANDOLPH L. MARTEN | For | For | ||||||||||||
2 | LARRY B. HAGNESS | For | For | ||||||||||||
3 | THOMAS J. WINKEL | For | For | ||||||||||||
4 | JERRY M. BAUER | For | For | ||||||||||||
5 | ROBERT L. DEMOREST | For | For | ||||||||||||
6 | G. LARRY OWENS | For | For | ||||||||||||
2. | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 48,000,000 TO 96,000,000 SHARES | Management | Against | Against | |||||||||||
3. | TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
5. | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||||
6. | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF | Management | Against | Against | |||||||||||
VWR CORPORATION | |||||||||||||||
Security | 91843L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VWR | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US91843L1035 | Agenda | 934188207 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | NICHOLAS W. ALEXOS | For | For | ||||||||||||
2 | ROBERT P. DECRESCE | For | For | ||||||||||||
3 | CARLOS DEL SALTO | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||||
COLFAX CORP | |||||||||||||||
Security | 194014106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CFX | Meeting Date | 13-May-2015 | ||||||||||||
ISIN | US1940141062 | Agenda | 934162493 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
COVENANT TRANSPORTATION GROUP, INC | |||||||||||||||
Security | 22284P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVTI | Meeting Date | 14-May-2015 | ||||||||||||
ISIN | US22284P1057 | Agenda | 934175060 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM T. ALT | Withheld | Against | ||||||||||||
2 | ROBERT E. BOSWORTH | For | For | ||||||||||||
3 | BRADLEY A. MOLINE | For | For | ||||||||||||
4 | DAVID R. PARKER | For | For | ||||||||||||
5 | HERBERT J. SCHMIDT | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | Against | Against | |||||||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | USM | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US9116841084 | Agenda | 934157733 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||||||
2 | PAUL-HENRI DENUIT | For | For | ||||||||||||
3 | HARRY J. HARCZAK, JR. | For | For | ||||||||||||
4 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||||
2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
CORE-MARK HOLDING COMPANY, INC. | |||||||||||||||
Security | 218681104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CORE | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US2186811046 | Agenda | 934180489 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTOR: ROBERT A. ALLEN | Management | For | For | |||||||||||
1B | ELECTION OF DIRECTOR: STUART W. BOOTH | Management | For | For | |||||||||||
1C | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For | |||||||||||
1D | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For | |||||||||||
1E | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For | |||||||||||
1F | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For | |||||||||||
1G | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For | |||||||||||
1H | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For | |||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||||
PINNACLE ENTERTAINMENT, INC. | |||||||||||||||
Security | 723456109 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | PNK | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US7234561097 | Agenda | 934192117 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES L. ATWOOD | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN C. COMER | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: BRUCE A. LESLIE | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: DESIREE ROGERS | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | Management | For | For | |||||||||||
2. | COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
3. | COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
4. | COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||||
5. | COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT | Management | For | For | |||||||||||
6. | COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN | Management | For | For | |||||||||||
7. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||||
8. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||||
9. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||||
10. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS | Shareholder | Against | For | |||||||||||
11. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS | Shareholder | Against | For | |||||||||||
12. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT | Shareholder | Against | For | |||||||||||
13. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT | Shareholder | Against | For | |||||||||||
INTREPID POTASH, INC. | |||||||||||||||
Security | 46121Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IPI | Meeting Date | 27-May-2015 | ||||||||||||
ISIN | US46121Y1029 | Agenda | 934180984 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: CHRIS A. ELLIOTT | Management | For | For | |||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
PRA GROUP, INC. | |||||||||||||||
Security | 69354N106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRAA | Meeting Date | 29-May-2015 | ||||||||||||
ISIN | US69354N1063 | Agenda | 934185097 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STEVEN D. FREDRICKSON | For | For | ||||||||||||
2 | PENELOPE W. KYLE | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
SOLARCITY CORPORATION | |||||||||||||||
Security | 83416T100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCTY | Meeting Date | 02-Jun-2015 | ||||||||||||
ISIN | US83416T1007 | Agenda | 934201043 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: ELON MUSK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: DONALD R. KENDALL, JR. | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL | Management | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT | Management | Against | Against | |||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 1 Year | Against | |||||||||||
CABELA'S INCORPORATED | |||||||||||||||
Security | 126804301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAB | Meeting Date | 03-Jun-2015 | ||||||||||||
ISIN | US1268043015 | Agenda | 934190606 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | |||||||||||
1.7 | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | For | |||||||||||
1.8 | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||||
1.9 | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
ENCORE CAPITAL GROUP, INC. | |||||||||||||||
Security | 292554102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ECPG | Meeting Date | 04-Jun-2015 | ||||||||||||
ISIN | US2925541029 | Agenda | 934200611 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLEM MESDAG | For | For | ||||||||||||
2 | MICHAEL P. MONACO | For | For | ||||||||||||
3 | LAURA NEWMAN OLLE | For | For | ||||||||||||
4 | FRANCIS E. QUINLAN | For | For | ||||||||||||
5 | NORMAN R. SORENSEN | For | For | ||||||||||||
6 | RICHARD J. SREDNICKI | For | For | ||||||||||||
7 | KENNETH A. VECCHIONE | For | For | ||||||||||||
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
3 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
TREDEGAR CORPORATION | |||||||||||||||
Security | 894650100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TG | Meeting Date | 04-Jun-2015 | ||||||||||||
ISIN | US8946501009 | Agenda | 934212577 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
MONARCH CASINO & RESORT, INC. | |||||||||||||||
Security | 609027107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCRI | Meeting Date | 09-Jun-2015 | ||||||||||||
ISIN | US6090271072 | Agenda | 934202110 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BOB FARAHI | For | For | ||||||||||||
2 | YVETTE E. LANDAU | For | For | ||||||||||||
2. | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |||||||||||
OUTFRONT MEDIA, INC. | |||||||||||||||
Security | 69007J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OUT | Meeting Date | 09-Jun-2015 | ||||||||||||
ISIN | US69007J1060 | Agenda | 934204772 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MANUEL A. DIAZ | For | For | ||||||||||||
2 | PETER MATHES | For | For | ||||||||||||
3 | SUSAN M. TOLSON | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO WHETHER A NON- BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||||
5. | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | |||||||||||
6. | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYV | Meeting Date | 10-Jun-2015 | ||||||||||||
ISIN | US5380341090 | Agenda | 934212298 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | |||||||||||
2. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||||
3. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
PENN NATIONAL GAMING, INC. | |||||||||||||||
Security | 707569109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PENN | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US7075691094 | Agenda | 934208554 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID A. HANDLER | For | For | ||||||||||||
2 | JOHN M. JACQUEMIN | For | For | ||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||||
Security | 31620R402 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FNFV | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US31620R4020 | Agenda | 934215369 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK P. WILLEY | For | For | ||||||||||||
2 | WILLIE D. DAVIS | For | For | ||||||||||||
3 | JOHN D. ROOD | For | For | ||||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
4. | A STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |||||||||||
FIVE BELOW, INC. | |||||||||||||||
Security | 33829M101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIVE | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US33829M1018 | Agenda | 934212123 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID M. MUSSAFER | For | For | ||||||||||||
2 | DAVID SCHLESSINGER | For | For | ||||||||||||
3 | THOMAS G. VELLIOS | For | For | ||||||||||||
4 | CATHERINE E. BUGGELN | For | For | ||||||||||||
5 | JOEL D. ANDERSON | For | For | ||||||||||||
6 | KATHLEEN S. BARCLAY | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||||
3. | TO VOTE ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION AND A CORRESPONDING AMENDMENT TO THE COMPANY'S BYLAWS TO REPLACE THE PLURALITY VOTING STANDARD IN THE UNCONTESTED ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD AND MAKE CONFORMING CHANGES. | Management | For | For | |||||||||||
GAMING & LEISURE PPTYS INC. | |||||||||||||||
Security | 36467J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLPI | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US36467J1088 | Agenda | 934214216 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WESLEY R. EDENS | For | For | ||||||||||||
2 | DAVID A. HANDLER | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||||
3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||||
FORTUNA SILVER MINES INC. | |||||||||||||||
Security | 349915108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSM | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | CA3499151080 | Agenda | 934225029 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For | |||||||||||
02 | DIRECTOR | Management | |||||||||||||
1 | JORGE GANOZA DURANT | For | For | ||||||||||||
2 | SIMON RIDGWAY | For | For | ||||||||||||
3 | MICHAEL IVERSON | For | For | ||||||||||||
4 | MARIO SZOTLENDER | For | For | ||||||||||||
5 | ROBERT GILMORE | For | For | ||||||||||||
6 | THOMAS KELLY | For | For | ||||||||||||
7 | DAVID FARRELL | For | For | ||||||||||||
03 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||||
BLACKBERRY LIMITED | |||||||||||||||
Security | 09228F103 | Meeting Type | Annual and Special Meeting | ||||||||||||
Ticker Symbol | BBRY | Meeting Date | 23-Jun-2015 | ||||||||||||
ISIN | CA09228F1036 | Agenda | 934232808 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | JOHN CHEN | For | For | ||||||||||||
2 | MICHAEL A. DANIELS | For | For | ||||||||||||
3 | TIMOTHY DATTELS | For | For | ||||||||||||
4 | RICHARD LYNCH | For | For | ||||||||||||
5 | BARBARA STYMIEST | For | For | ||||||||||||
6 | PREM WATSA | For | For | ||||||||||||
02 | RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||||
03 | RESOLUTION ADOPTING THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For | |||||||||||
04 | RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For | |||||||||||
05 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | Against | Against |
DAVENPORT VALUE & INCOME FUND (DVIPX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Vote Summary | |||||||||||||||
SUN COMMUNITIES, INC. | |||||||||||||||
Security | 866674104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SUI | Meeting Date | 22-Jul-2014 | ||||||||||||
ISIN | US8666741041 | Agenda | 934024251 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: STEPHANIE W. BERGERON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: BRIAN M. HERMELIN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: PAUL D. LAPIDES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CLUNET R. LEWIS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RONALD L. PIASECKI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: GARY A. SHIFFMAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR A. WEISS | Management | For | For | |||||||||||
2. | RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEVA | Meeting Date | 30-Jul-2014 | ||||||||||||
ISIN | US8816242098 | Agenda | 934055422 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||||
1B. | TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||||
2A. | TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. | Management | For | For | |||||||||||
2B. | TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. | Management | For | For | |||||||||||
3A. | TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. | Management | For | For | |||||||||||
3B. | TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. | Management | For | For | |||||||||||
4. | TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. | Management | For | For | |||||||||||
5. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||||
H&R BLOCK, INC. | |||||||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | ||||||||||||
ISIN | US0936711052 | Agenda | 934060536 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. | Management | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||||
DIAGEO PLC | |||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | ||||||||||||
ISIN | US25243Q2057 | Agenda | 934068657 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | REPORT AND ACCOUNTS 2014. | Management | For | For | |||||||||||
2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | |||||||||||
3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||||||
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||||
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||||||
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||||||
11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | |||||||||||
12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||||||
13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||||||
16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||||
17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||||
18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||||||
20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |||||||||||
21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||||||||||
22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||||
WELLPOINT, INC. | |||||||||||||||
Security | 94973V107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | WLP | Meeting Date | 05-Nov-2014 | ||||||||||||
ISIN | US94973V1070 | Agenda | 934077834 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. | Management | For | For | |||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | ||||||||||||
ISIN | US0530151036 | Agenda | 934080235 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELLEN R. ALEMANY | For | For | ||||||||||||
2 | LESLIE A. BRUN | For | For | ||||||||||||
3 | RICHARD T. CLARK | For | For | ||||||||||||
4 | ERIC C. FAST | For | For | ||||||||||||
5 | LINDA R. GOODEN | For | For | ||||||||||||
6 | MICHAEL P. GREGOIRE | For | For | ||||||||||||
7 | R. GLENN HUBBARD | For | For | ||||||||||||
8 | JOHN P. JONES | For | For | ||||||||||||
9 | CARLOS A. RODRIGUEZ | For | For | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | |||||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||||
Security | 512815101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LAMR | Meeting Date | 17-Nov-2014 | ||||||||||||
ISIN | US5128151017 | Agenda | 934089853 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||||
2. | PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | ||||||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | |||||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | |||||||||||
KINDER MORGAN, INC. | |||||||||||||||
Security | 49456B101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | KMI | Meeting Date | 20-Nov-2014 | ||||||||||||
ISIN | US49456B1017 | Agenda | 934091721 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For | |||||||||||
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For | |||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||||
HEWLETT-PACKARD COMPANY | |||||||||||||||
Security | 428236103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | ||||||||||||
ISIN | US4282361033 | Agenda | 934122285 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||||
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||||
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | For | |||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||
Security | 930059100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WDR | Meeting Date | 15-Apr-2015 | ||||||||||||
ISIN | US9300591008 | Agenda | 934134646 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | THOMAS C. GODLASKY | For | For | ||||||||||||
2 | DENNIS E. LOGUE | For | For | ||||||||||||
3 | MICHAEL F. MORRISSEY | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | ||||||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |||||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |||||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |||||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |||||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | |||||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | |||||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | |||||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | |||||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | |||||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |||||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | |||||||||||
EATON CORPORATION PLC | |||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | ||||||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | |||||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For | |||||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||||
JOHNSON & JOHNSON | |||||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | ||||||||||||
ISIN | US4781601046 | Agenda | 934134761 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
CITIGROUP INC. | |||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For | |||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | |||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | For | |||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | |||||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | |||||||||||
THE COCA-COLA COMPANY | |||||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | ||||||||||||
ISIN | US1912161007 | Agenda | 934138163 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | |||||||||||
ANHEUSER-BUSCH INBEV SA | |||||||||||||||
Security | 03524A108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BUD | Meeting Date | 29-Apr-2015 | ||||||||||||
ISIN | US03524A1088 | Agenda | 934167974 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
A1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW | Management | For | For | |||||||||||
B4 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | For | For | |||||||||||
B5 | DISCHARGE TO THE DIRECTORS | Management | For | For | |||||||||||
B6 | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||||||||
B7A | APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7B | RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7C | APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7D | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||||||
B7E | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||||||
B8A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | Against | Against | |||||||||||
B8B | APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | |||||||||||
B8C | STOCK OPTIONS FOR DIRECTORS | Management | For | For | |||||||||||
C1 | FILINGS | Management | For | For | |||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | ||||||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | ||||||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |||||||||||
6. | PROXY ACCESS | Shareholder | For | Against | |||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | |||||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | |||||||||||
SANOFI | |||||||||||||||
Security | 80105N105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNY | Meeting Date | 04-May-2015 | ||||||||||||
ISIN | US80105N1054 | Agenda | 934185465 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For | |||||||||||
4 | AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||||
5 | REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG | Management | For | For | |||||||||||
6 | REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE | Management | For | For | |||||||||||
7 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER | Management | For | For | |||||||||||
8 | REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER | Management | For | For | |||||||||||
9 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT | Management | For | For | |||||||||||
10 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||||
11 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||||
12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Management | For | For | |||||||||||
S1 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY | Management | For | For | |||||||||||
S2 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING | Management | For | For | |||||||||||
S3 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT | Management | For | For | |||||||||||
S4 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY | Management | For | For | |||||||||||
S5 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | For | |||||||||||
S6 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND | Management | For | For | |||||||||||
S7 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For | |||||||||||
S8 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||||||||
S9 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | For | |||||||||||
S10 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||||||||
S11 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Management | Against | Against | |||||||||||
S12 | AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||
S13 | POWERS FOR FORMALITIES | Management | For | For | |||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||
Security | 83001A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIX | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US83001A1025 | Agenda | 934142883 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | KURT M. CELLAR | For | For | ||||||||||||
2 | CHARLES A. KOPPELMAN | For | For | ||||||||||||
3 | JON L. LUTHER | For | For | ||||||||||||
4 | USMAN NABI | For | For | ||||||||||||
5 | STEPHEN D. OWENS | For | For | ||||||||||||
6 | JAMES REID-ANDERSON | For | For | ||||||||||||
7 | RICHARD W. ROEDEL | For | For | ||||||||||||
2. | TO APPROVE THE COMPANY'S LONG-TERM INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PM | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US7181721090 | Agenda | 934145738 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||||
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | For | |||||||||||
DOMINION RESOURCES, INC. | |||||||||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | D | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US25746U1097 | Agenda | 934149902 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||||
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | Against | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For | |||||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||||
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | For | |||||||||||
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | For | |||||||||||
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | For | |||||||||||
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | For | |||||||||||
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | For | |||||||||||
11. | REPORT ON BIOENERGY | Shareholder | Against | For | |||||||||||
PEPSICO, INC. | |||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |||||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | |||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US92343V1044 | Agenda | 934144318 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | |||||||||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||||||
7. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||||
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||||
KINDER MORGAN, INC. | |||||||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMI | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US49456B1017 | Agenda | 934149813 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RICHARD D. KINDER | For | For | ||||||||||||
2 | STEVEN J. KEAN | For | For | ||||||||||||
3 | TED A. GARDNER | For | For | ||||||||||||
4 | ANTHONY W. HALL, JR. | For | For | ||||||||||||
5 | GARY L. HULTQUIST | For | For | ||||||||||||
6 | RONALD L. KUEHN, JR. | For | For | ||||||||||||
7 | DEBORAH A. MACDONALD | For | For | ||||||||||||
8 | MICHAEL J. MILLER | For | For | ||||||||||||
9 | MICHAEL C. MORGAN | For | For | ||||||||||||
10 | ARTHUR C. REICHSTETTER | For | For | ||||||||||||
11 | FAYEZ SAROFIM | For | For | ||||||||||||
12 | C. PARK SHAPER | For | For | ||||||||||||
13 | WILLIAM A. SMITH | For | For | ||||||||||||
14 | JOEL V. STAFF | For | For | ||||||||||||
15 | ROBERT F. VAGT | For | For | ||||||||||||
16 | PERRY M. WAUGHTAL | For | For | ||||||||||||
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For | |||||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For | |||||||||||
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | For | |||||||||||
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | For | |||||||||||
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | |||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EMN | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US2774321002 | Agenda | 934158040 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | |||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADM | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US0394831020 | Agenda | 934163041 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||||
TELUS CORPORATION | |||||||||||||||
Security | 87971M103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TU | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | CA87971M1032 | Agenda | 934163077 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | R.H. (DICK) AUCHINLECK | For | For | ||||||||||||
2 | MICHELINE BOUCHARD | For | For | ||||||||||||
3 | R. JOHN BUTLER | For | For | ||||||||||||
4 | RAYMOND T. CHAN | For | For | ||||||||||||
5 | STOCKWELL DAY | For | For | ||||||||||||
6 | LISA DE WILDE | For | For | ||||||||||||
7 | DARREN ENTWISTLE | For | For | ||||||||||||
8 | RUSTON E.T. GOEPEL | For | For | ||||||||||||
9 | MARY JO HADDAD | For | For | ||||||||||||
10 | JOHN S. LACEY | For | For | ||||||||||||
11 | WILLIAM A. MACKINNON | For | For | ||||||||||||
12 | JOHN MANLEY | For | For | ||||||||||||
13 | SARABJIT MARWAH | For | For | ||||||||||||
14 | JOE NATALE | For | For | ||||||||||||
15 | DONALD WOODLEY | For | For | ||||||||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||||
03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
ILLINOIS TOOL WORKS INC. | |||||||||||||||
Security | 452308109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITW | Meeting Date | 08-May-2015 | ||||||||||||
ISIN | US4523081093 | Agenda | 934147883 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||||
5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | |||||||||||
MARKEL CORPORATION | |||||||||||||||
Security | 570535104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKL | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US5705351048 | Agenda | 934138240 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For | |||||||||||
1B | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For | |||||||||||
1C | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For | |||||||||||
1D | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For | |||||||||||
1E | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For | |||||||||||
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||||
1G | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For | |||||||||||
1H | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For | |||||||||||
1I | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For | |||||||||||
1J | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For | |||||||||||
1K | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For | |||||||||||
1L | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For | |||||||||||
1M | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | |||||||||||
2 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||||
WATSCO, INC. | |||||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSO | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US9426222009 | Agenda | 934190492 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||||
3M COMPANY | |||||||||||||||
Security | 88579Y101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMM | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US88579Y1010 | Agenda | 934147162 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | |||||||||||||||
Security | 73755L107 | Meeting Type | Annual and Special Meeting | ||||||||||||
Ticker Symbol | POT | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | CA73755L1076 | Agenda | 934147504 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | C.M. BURLEY | For | For | ||||||||||||
2 | D.G. CHYNOWETH | For | For | ||||||||||||
3 | J.W. ESTEY | For | For | ||||||||||||
4 | G.W. GRANDEY | For | For | ||||||||||||
5 | C.S. HOFFMAN | For | For | ||||||||||||
6 | A.D. LABERGE | For | For | ||||||||||||
7 | C.E. MADERE | For | For | ||||||||||||
8 | K.G. MARTELL | For | For | ||||||||||||
9 | J.J. MCCAIG | For | For | ||||||||||||
10 | J.E. TILK | For | For | ||||||||||||
11 | E. VIYELLA DE PALIZA | For | For | ||||||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | |||||||||||
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||||||
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||||||
05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For | |||||||||||
06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For | |||||||||||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||||||||||||
Security | 29472R108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ELS | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US29472R1086 | Agenda | 934160235 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | PHILIP CALIAN | For | For | ||||||||||||
2 | DAVID CONTIS | For | For | ||||||||||||
3 | THOMAS DOBROWSKI | For | For | ||||||||||||
4 | THOMAS HENEGHAN | For | For | ||||||||||||
5 | MARGUERITE NADER | For | For | ||||||||||||
6 | SHELI ROSENBERG | For | For | ||||||||||||
7 | HOWARD WALKER | For | For | ||||||||||||
8 | GARY WATERMAN | For | For | ||||||||||||
9 | WILLIAM YOUNG | For | For | ||||||||||||
10 | SAMUEL ZELL | For | For | ||||||||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3 | APPROVAL OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | ||||||||||||
ISIN | US2635341090 | Agenda | 934155955 - Opposition | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | NELSON PELTZ | For | For | ||||||||||||
2 | JOHN H. MYERS | Withheld | Against | ||||||||||||
3 | ARTHUR B. WINKLEBLACK | Withheld | Against | ||||||||||||
4 | ROBERT J. ZATTA | Withheld | Against | ||||||||||||
5 | MGT NOM: L. ANDREOTTI | For | For | ||||||||||||
6 | MGT NOM: E.D. BREEN | For | For | ||||||||||||
7 | MGT NOM: E.I. DU PONT | For | For | ||||||||||||
8 | MGT NOM: J.L. GALLOGLY | For | For | ||||||||||||
9 | MGT NOM: M.A. HEWSON | For | For | ||||||||||||
10 | MGT NOM: E.J. KULLMAN | For | For | ||||||||||||
11 | MGT NOM: U.M. SCHNEIDER | For | For | ||||||||||||
12 | MGT NOM: P.J. WARD | For | For | ||||||||||||
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
4 | ON LOBBYING | Management | Against | Against | |||||||||||
�� | 5 | ON GROWER COMPLIANCE | Management | Against | Against | ||||||||||
6 | ON PLANT CLOSURE | Management | Against | Against | |||||||||||
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For | |||||||||||
ANTHEM, INC. | |||||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANTM | Meeting Date | 13-May-2015 | ||||||||||||
ISIN | US0367521038 | Agenda | 934156060 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JULIE A. HILL | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. SHORT | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For | |||||||||||
5. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Shareholder | For | Against | |||||||||||
NUCOR CORPORATION | |||||||||||||||
Security | 670346105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NUE | Meeting Date | 14-May-2015 | ||||||||||||
ISIN | US6703461052 | Agenda | 934158052 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN J. FERRIOLA | For | For | ||||||||||||
2 | HARVEY B. GANTT | For | For | ||||||||||||
3 | GREGORY J. HAYES | For | For | ||||||||||||
4 | VICTORIA F. HAYNES, PHD | For | For | ||||||||||||
5 | BERNARD L. KASRIEL | For | For | ||||||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | ||||||||||||
7 | RAYMOND J. MILCHOVICH | For | For | ||||||||||||
8 | JOHN H. WALKER | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | |||||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | |||||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | |||||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | |||||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | |||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HIG | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US4165151048 | Agenda | 934170096 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||||
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For | |||||||||||
ALTRIA GROUP, INC. | |||||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MO | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US02209S1033 | Agenda | 934170438 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | |||||||||||
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||||
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||||
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||||
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | For | |||||||||||
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | For | |||||||||||
MCDONALD'S CORPORATION | |||||||||||||||
Security | 580135101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCD | Meeting Date | 21-May-2015 | ||||||||||||
ISIN | US5801351017 | Agenda | 934171618 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||||
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | Against | For | |||||||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | For | Against | |||||||||||
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | For | Against | |||||||||||
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | For | |||||||||||
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | For | |||||||||||
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | For | |||||||||||
MERCK & CO., INC. | |||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2015 | ||||||||||||
ISIN | US58933Y1055 | Agenda | 934177393 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For | |||||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||||
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||||
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||||
CHEVRON CORPORATION | |||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | ||||||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | |||||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | |||||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | |||||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | |||||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | |||||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | For | Against | |||||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |||||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | |||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||||
ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M.J. BOSKIN | For | For | ||||||||||||
2 | P. BRABECK-LETMATHE | For | For | ||||||||||||
3 | U.M. BURNS | For | For | ||||||||||||
4 | L.R. FAULKNER | For | For | ||||||||||||
5 | J.S. FISHMAN | For | For | ||||||||||||
6 | H.H. FORE | For | For | ||||||||||||
7 | K.C. FRAZIER | For | For | ||||||||||||
8 | D.R. OBERHELMAN | For | For | ||||||||||||
9 | S.J. PALMISANO | For | For | ||||||||||||
10 | S.S REINEMUND | For | For | ||||||||||||
11 | R.W. TILLERSON | For | For | ||||||||||||
12 | W.C. WELDON | For | For | ||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For | |||||||||||
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||||
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | For | Against | |||||||||||
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||||
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | For | |||||||||||
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||||
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | For | |||||||||||
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | |||||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||||
Security | 512816109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | ||||||||||||
ISIN | US5128161099 | Agenda | 934186051 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN MAXWELL HAMILTON | For | For | ||||||||||||
2 | JOHN E. KOERNER, III | For | For | ||||||||||||
3 | STEPHEN P. MUMBLOW | For | For | ||||||||||||
4 | THOMAS V. REIFENHEISER | For | For | ||||||||||||
5 | ANNA REILLY | For | For | ||||||||||||
6 | KEVIN P. REILLY, JR. | For | For | ||||||||||||
7 | WENDELL REILLY | For | For | ||||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
RAYTHEON COMPANY | |||||||||||||||
Security | 755111507 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RTN | Meeting Date | 28-May-2015 | ||||||||||||
ISIN | US7551115071 | Agenda | 934200572 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | |||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
3. | APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES | Management | For | For | |||||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Shareholder | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
LAS VEGAS SANDS CORP. | |||||||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | ||||||||||||
ISIN | US5178341070 | Agenda | 934202184 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | JASON N. ADER | For | For | ||||||||||||
2 | MICHELINE CHAU | For | For | ||||||||||||
3 | MICHAEL A. LEVEN | For | For | ||||||||||||
4 | DAVID F. LEVI | For | For | ||||||||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | |||||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||||
WAL-MART STORES, INC. | |||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||||
ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | |||||||||||
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||||
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For | |||||||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | For | Against | |||||||||||
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||||
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | For | |||||||||||
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | |||||||||||
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | |||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||||
Security | 31620R303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FNF | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US31620R3030 | Agenda | 934215369 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK P. WILLEY | For | For | ||||||||||||
2 | WILLIE D. DAVIS | For | For | ||||||||||||
3 | JOHN D. ROOD | For | For | ||||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
4. | A STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |||||||||||
GAMING & LEISURE PPTYS INC. | |||||||||||||||
Security | 36467J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLPI | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US36467J1088 | Agenda | 934214216 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WESLEY R. EDENS | For | For | ||||||||||||
2 | DAVID A. HANDLER | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||||
3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||||
W. P. CAREY INC. | |||||||||||||||
Security | 92936U109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WPC | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US92936U1097 | Agenda | 934215864 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | TREVOR P. BOND | For | For | ||||||||||||
2 | NATHANIEL S. COOLIDGE | For | For | ||||||||||||
3 | MARK J. DECESARIS | For | For | ||||||||||||
4 | BENJAMIN H. GRISWOLD IV | For | For | ||||||||||||
5 | AXEL K.A. HANSING | For | For | ||||||||||||
6 | JEAN HOYSRADT | For | For | ||||||||||||
7 | DR. RICHARD C. MARSTON | For | For | ||||||||||||
8 | R.E. MITTELSTAEDT, JR. | For | For | ||||||||||||
9 | CHARLES E. PARENTE | For | For | ||||||||||||
10 | MARY M. VANDEWEGHE | For | For | ||||||||||||
11 | NICK J.M. VAN OMMEN | For | For | ||||||||||||
12 | DR. KARSTEN VON KOLLER | For | For | ||||||||||||
13 | REGINALD WINSSINGER | For | For | ||||||||||||
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
DAVENPORT CORE FUND (DAVPX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Vote Summary | |||||||||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||||
Security | 531229102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | ||||||||||||
ISIN | US5312291025 | Agenda | 934051486 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | ||||||||||||
ISIN | US8326964058 | Agenda | 934053151 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | For | |||||||||||
DIRECTV | |||||||||||||||
Security | 25490A309 | Meeting Type | Special | ||||||||||||
Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||||||
ISIN | US25490A3095 | Agenda | 934069192 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). | Management | For | For | |||||||||||
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||||
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||||
Security | 701094104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PH | Meeting Date | 22-Oct-2014 | ||||||||||||
ISIN | US7010941042 | Agenda | 934079319 - Management | ||||||||||||
Record Date | 29-Aug-2014 | Holding Recon Date | 29-Aug-2014 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Oct-2014 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT G. BOHN | For | For | ||||||||||||
2 | LINDA S. HARTY | For | For | ||||||||||||
3 | WILLIAM E. KASSLING | For | For | ||||||||||||
4 | ROBERT J. KOHLHEPP | For | For | ||||||||||||
5 | KEVIN A. LOBO | For | For | ||||||||||||
6 | KLAUS-PETER MULLER | For | For | ||||||||||||
7 | CANDY M. OBOURN | For | For | ||||||||||||
8 | JOSEPH SCAMINACE | For | For | ||||||||||||
9 | WOLFGANG R. SCHMITT | For | For | ||||||||||||
10 | AKE SVENSSON | For | For | ||||||||||||
11 | JAMES L. WAINSCOTT | For | For | ||||||||||||
12 | DONALD E. WASHKEWICZ | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||||
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | For | Against | |||||||||||
DISH NETWORK CORPORATION | |||||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | ||||||||||||
ISIN | US25470M1099 | Agenda | 934077353 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GEORGE R. BROKAW | For | For | ||||||||||||
2 | JOSEPH P. CLAYTON | Withheld | Against | ||||||||||||
3 | JAMES DEFRANCO | Withheld | Against | ||||||||||||
4 | CANTEY M. ERGEN | Withheld | Against | ||||||||||||
5 | CHARLES W. ERGEN | Withheld | Against | ||||||||||||
6 | STEVEN R. GOODBARN | For | For | ||||||||||||
7 | CHARLES M. LILLIS | For | For | ||||||||||||
8 | AFSHIN MOHEBBI | For | For | ||||||||||||
9 | DAVID K. MOSKOWITZ | Withheld | Against | ||||||||||||
10 | TOM A. ORTOLF | Withheld | Against | ||||||||||||
11 | CARL E. VOGEL | Withheld | Against | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||||
3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||||
4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||||
5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. | Shareholder | Against | For | |||||||||||
WELLPOINT, INC. | |||||||||||||||
Security | 94973V107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | WLP | Meeting Date | 05-Nov-2014 | ||||||||||||
ISIN | US94973V1070 | Agenda | 934077834 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. | Management | For | For | |||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | ||||||||||||
ISIN | US0530151036 | Agenda | 934080235 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELLEN R. ALEMANY | For | For | ||||||||||||
2 | LESLIE A. BRUN | For | For | ||||||||||||
3 | RICHARD T. CLARK | For | For | ||||||||||||
4 | ERIC C. FAST | For | For | ||||||||||||
5 | LINDA R. GOODEN | For | For | ||||||||||||
6 | MICHAEL P. GREGOIRE | For | For | ||||||||||||
7 | R. GLENN HUBBARD | For | For | ||||||||||||
8 | JOHN P. JONES | For | For | ||||||||||||
9 | CARLOS A. RODRIGUEZ | For | For | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | ||||||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | |||||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | |||||||||||
VISA INC. | |||||||||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | ||||||||||||
ISIN | US92826C8394 | Agenda | 934110785 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |||||||||||
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||||
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Management | For | For | |||||||||||
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For | |||||||||||
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Management | For | For | |||||||||||
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Management | For | For | |||||||||||
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Management | For | For | |||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||||
MONSANTO COMPANY | |||||||||||||||
Security | 61166W101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | ||||||||||||
ISIN | US61166W1018 | Agenda | 934110064 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | |||||||||||
5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Shareholder | For | Against | |||||||||||
6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||||
ACCENTURE PLC | |||||||||||||||
Security | G1151C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2015 | ||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 934111915 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | |||||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | |||||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | |||||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |||||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | |||||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |||||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |||||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For | |||||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | |||||||||||
4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | |||||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | |||||||||||
6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | |||||||||||
7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For | |||||||||||
8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | |||||||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2015 | ||||||||||||
ISIN | US03073E1055 | Agenda | 934118642 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
4. | STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||||
QUALCOMM INCORPORATED | |||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | ||||||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | |||||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | |||||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | |||||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
APPLE INC. | |||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | ||||||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | |||||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | |||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||
Security | 254687106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DIS | Meeting Date | 12-Mar-2015 | ||||||||||||
ISIN | US2546871060 | Agenda | 934118666 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||||
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | Against | For | |||||||||||
STARBUCKS CORPORATION | |||||||||||||||
Security | 855244109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2015 | ||||||||||||
ISIN | US8552441094 | Agenda | 934118680 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||||
4. | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |||||||||||
5. | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | ||||||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | |||||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
NESTLE S.A. | |||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 16-Apr-2015 | ||||||||||||
ISIN | US6410694060 | Agenda | 934149267 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | |||||||||||
1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | |||||||||||
2. | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||||||||
3. | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||||||||
4AA | RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE | Management | For | For | |||||||||||
4AB | RE-ELECTION OF DIRECTOR: MR PAUL BULCKE | Management | For | For | |||||||||||
4AC | RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN | Management | For | For | |||||||||||
4AD | RE-ELECTION OF DIRECTOR: MR BEAT HESS | Management | For | For | |||||||||||
4AE | RE-ELECTION OF DIRECTOR: MR DANIEL BOREL | Management | For | For | |||||||||||
4AF | RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | |||||||||||
4AG | RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI | Management | For | For | |||||||||||
4AH | RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH | Management | For | For | |||||||||||
4AI | RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN | Management | For | For | |||||||||||
4AJ | RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES | Management | For | For | |||||||||||
4AK | RE-ELECTION OF DIRECTOR: MS EVA CHENG | Management | For | For | |||||||||||
4B1 | ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O | Management | For | For | |||||||||||
4B2 | ELECTION OF DIRECTOR: MR PATRICK AEBISCHER | Management | For | For | |||||||||||
4B3 | ELECTION OF DIRECTOR: MR RENATO FASSBIND | Management | For | For | |||||||||||
4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE | Management | For | For | |||||||||||
4D1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | |||||||||||
4D2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | |||||||||||
4D3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||||||||
4D4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Management | For | For | |||||||||||
4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | |||||||||||
4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW | Management | For | For | |||||||||||
5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||||
5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||||||||
6. | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||||||||
7. | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN | Management | Abstain | Against | |||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | ||||||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |||||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |||||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |||||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |||||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | |||||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | |||||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | |||||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | |||||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | |||||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |||||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | |||||||||||
JOHNSON & JOHNSON | |||||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | ||||||||||||
ISIN | US4781601046 | Agenda | 934134761 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | ||||||||||||
ISIN | US9130171096 | Agenda | 934137729 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |||||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
THE HERSHEY COMPANY | |||||||||||||||
Security | 427866108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSY | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US4278661081 | Agenda | 934138997 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | P.M. ARWAY | For | For | ||||||||||||
2 | J.P. BILBREY | For | For | ||||||||||||
3 | R.F. CAVANAUGH | For | For | ||||||||||||
4 | C.A. DAVIS | For | For | ||||||||||||
5 | M.K. HABEN | For | For | ||||||||||||
6 | R.M. MALCOLM | For | For | ||||||||||||
7 | J.M. MEAD | For | For | ||||||||||||
8 | J.E. NEVELS | For | For | ||||||||||||
9 | A.J. PALMER | For | For | ||||||||||||
10 | T.J. RIDGE | For | For | ||||||||||||
11 | D.L. SHEDLARZ | For | For | ||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||||
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For | |||||||||||
CITIGROUP INC. | |||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For | |||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | |||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | For | |||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |||||||||||
PRAXAIR, INC. | |||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US74005P1049 | Agenda | 934141324 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | Against | Against | |||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | |||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | |||||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | |||||||||||
ANHEUSER-BUSCH INBEV SA | |||||||||||||||
Security | 03524A108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BUD | Meeting Date | 29-Apr-2015 | ||||||||||||
ISIN | US03524A1088 | Agenda | 934167974 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
A1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW | Management | For | For | |||||||||||
B4 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | For | For | |||||||||||
B5 | DISCHARGE TO THE DIRECTORS | Management | For | For | |||||||||||
B6 | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||||||||
B7A | APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7B | RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7C | APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||||||
B7D | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||||||
B7E | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||||||
B8A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | Against | Against | |||||||||||
B8B | APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | |||||||||||
B8C | STOCK OPTIONS FOR DIRECTORS | Management | For | For | |||||||||||
C1 | FILINGS | Management | For | For | |||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | ||||||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
ALCOA INC. | |||||||||||||||
Security | 013817101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||||
ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2015 | ||||||||||||
ISIN | US0846707026 | Agenda | 934139292 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||||
4 | STEPHEN B. BURKE | For | For | ||||||||||||
5 | SUSAN L. DECKER | For | For | ||||||||||||
6 | WILLIAM H. GATES III | For | For | ||||||||||||
7 | DAVID S. GOTTESMAN | For | For | ||||||||||||
8 | CHARLOTTE GUYMAN | For | For | ||||||||||||
9 | THOMAS S. MURPHY | For | For | ||||||||||||
10 | RONALD L. OLSON | For | For | ||||||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||||||
12 | MERYL B. WITMER | For | For | ||||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||||
ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | |||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||||
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US30219G1085 | Agenda | 934145156 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||||
PEPSICO, INC. | |||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |||||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | |||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||||||
Security | 112585104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAM | Meeting Date | 06-May-2015 | ||||||||||||
ISIN | CA1125851040 | Agenda | 934170642 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | ANGELA F. BRALY | For | For | ||||||||||||
2 | MARCEL R. COUTU | For | For | ||||||||||||
3 | MAUREEN KEMPSTON DARKES | For | For | ||||||||||||
4 | LANCE LIEBMAN | For | For | ||||||||||||
5 | FRANK J. MCKENNA | For | For | ||||||||||||
6 | YOUSSEF A. NASR | For | For | ||||||||||||
7 | SEEK NGEE HUAT | For | For | ||||||||||||
8 | GEORGE S. TAYLOR | For | For | ||||||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||||||
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. | Management | For | For | |||||||||||
DANAHER CORPORATION | |||||||||||||||
Security | 235851102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DHR | Meeting Date | 07-May-2015 | ||||||||||||
ISIN | US2358511028 | Agenda | 934167025 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||||
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Shareholder | Against | For | |||||||||||
MARKEL CORPORATION | |||||||||||||||
Security | 570535104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKL | Meeting Date | 11-May-2015 | ||||||||||||
ISIN | US5705351048 | Agenda | 934138240 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For | |||||||||||
1B | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For | |||||||||||
1C | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For | |||||||||||
1D | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For | |||||||||||
1E | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For | |||||||||||
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||||
1G | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For | |||||||||||
1H | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For | |||||||||||
1I | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For | |||||||||||
1J | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For | |||||||||||
1K | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For | |||||||||||
1L | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For | |||||||||||
1M | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | |||||||||||
2 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||||
CUMMINS INC. | |||||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMI | Meeting Date | 12-May-2015 | ||||||||||||
ISIN | US2310211063 | Agenda | 934147059 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | |||||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | |||||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | |||||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | |||||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | |||||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | |||||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | |||||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | |||||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||||
13) | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | |||||||||||
ANTHEM, INC. | |||||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANTM | Meeting Date | 13-May-2015 | ||||||||||||
ISIN | US0367521038 | Agenda | 934156060 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JULIE A. HILL | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. SHORT | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | ||||||||||||
5. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Shareholder | For | Against | |||||||||||
AMGEN INC. | |||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | ||||||||||||
ISIN | US0311621009 | Agenda | 934153672 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For | |||||||||||
RANGE RESOURCES CORPORATION | |||||||||||||||
Security | 75281A109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US75281A1097 | Agenda | 934167342 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | |||||||||||
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For | |||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
4. | STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW. | Shareholder | For | Against | |||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | |||||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | |||||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | |||||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | |||||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | |||||||||||
VALEANT PHARMACEUTICALS INTERNATIONAL | |||||||||||||||
Security | 91911K102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRX | Meeting Date | 19-May-2015 | ||||||||||||
ISIN | CA91911K1021 | Agenda | 934174599 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RONALD H. FARMER | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN A. GOGGINS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: ANDERS O. LONNER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL PEARSON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT N. POWER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: HOWARD B. SCHILLER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: KATHARINE B. STEVENSON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | |||||||||||
2. | THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. | Management | Against | Against | |||||||||||
3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US6092071058 | Agenda | 934153773 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | Against | For | |||||||||||
AMERICAN TOWER CORPORATION | |||||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US03027X1000 | Agenda | 934174676 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
CME GROUP INC. | |||||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CME | Meeting Date | 20-May-2015 | ||||||||||||
ISIN | US12572Q1058 | Agenda | 934177444 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | |||||||||||
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For | |||||||||||
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For | |||||||||||
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For | |||||||||||
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For | |||||||||||
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For | |||||||||||
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | |||||||||||
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||||
CHEVRON CORPORATION | |||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | ||||||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | |||||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | |||||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | |||||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | |||||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | |||||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | For | Against | |||||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |||||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | |||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||||
ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M.J. BOSKIN | For | For | ||||||||||||
2 | P. BRABECK-LETMATHE | For | For | ||||||||||||
3 | U.M. BURNS | For | For | ||||||||||||
4 | L.R. FAULKNER | For | For | ||||||||||||
5 | J.S. FISHMAN | For | For | ||||||||||||
6 | H.H. FORE | For | For | ||||||||||||
7 | K.C. FRAZIER | For | For | ||||||||||||
8 | D.R. OBERHELMAN | For | For | ||||||||||||
9 | S.J. PALMISANO | For | For | ||||||||||||
10 | S.S REINEMUND | For | For | ||||||||||||
11 | R.W. TILLERSON | For | For | ||||||||||||
12 | W.C. WELDON | For | For | ||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For | |||||||||||
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||||
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | For | Against | |||||||||||
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||||
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | For | |||||||||||
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||||
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | For | |||||||||||
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | |||||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||||
Security | 531229102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | ||||||||||||
ISIN | US5312291025 | Agenda | 934196951 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRIAN M. DEEVY | For | For | ||||||||||||
2 | GREGORY B. MAFFEI | For | For | ||||||||||||
3 | ANDREA L. WONG | For | For | ||||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
LIBERTY BROADBAND CORPORATION | |||||||||||||||
Security | 530307107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | ||||||||||||
ISIN | US5303071071 | Agenda | 934196963 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. DAVID WARGO | For | For | ||||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | Against | |||||||||||
5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). | Management | For | For | |||||||||||
GOOGLE INC. | |||||||||||||||
Security | 38259P508 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | ||||||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | LARRY PAGE | For | For | ||||||||||||
2 | SERGEY BRIN | For | For | ||||||||||||
3 | ERIC E. SCHMIDT | For | For | ||||||||||||
4 | L. JOHN DOERR | For | For | ||||||||||||
5 | DIANE B. GREENE | For | For | ||||||||||||
6 | JOHN L. HENNESSY | For | For | ||||||||||||
7 | ANN MATHER | For | For | ||||||||||||
8 | ALAN R. MULALLY | For | For | ||||||||||||
9 | PAUL S. OTELLINI | For | For | ||||||||||||
10 | K. RAM SHRIRAM | For | For | ||||||||||||
11 | SHIRLEY M. TILGHMAN | For | For | ||||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | |||||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||||
AMERICAN AIRLINES GROUP INC. | |||||||||||||||
Security | 02376R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAL | Meeting Date | 03-Jun-2015 | ||||||||||||
ISIN | US02376R1023 | Agenda | 934198739 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For | |||||||||||
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||||
THE PRICELINE GROUP INC. | |||||||||||||||
Security | 741503403 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCLN | Meeting Date | 04-Jun-2015 | ||||||||||||
ISIN | US7415034039 | Agenda | 934200938 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | ||||||||||||
2 | HOWARD W. BARKER, JR. | For | For | ||||||||||||
3 | JEFFERY H. BOYD | For | For | ||||||||||||
4 | JAN L. DOCTER | For | For | ||||||||||||
5 | JEFFREY E. EPSTEIN | For | For | ||||||||||||
6 | JAMES M. GUYETTE | For | For | ||||||||||||
7 | DARREN R. HUSTON | For | For | ||||||||||||
8 | CHARLES H. NOSKI | For | For | ||||||||||||
9 | NANCY B. PERETSMAN | For | For | ||||||||||||
10 | THOMAS E. ROTHMAN | For | For | ||||||||||||
11 | CRAIG W. RYDIN | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||||
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | For | Against | |||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | ||||||||||||
ISIN | US37045V1008 | Agenda | 934202766 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||||
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||||
5. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | |||||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | ||||||||||||
ISIN | US0231351067 | Agenda | 934198727 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | For | Against | |||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Shareholder | Against | For | |||||||||||
CELGENE CORPORATION | |||||||||||||||
Security | 151020104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 | ||||||||||||
ISIN | US1510201049 | Agenda | 934208489 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT J. HUGIN | For | For | ||||||||||||
2 | R.W. BARKER, D. PHIL. | For | For | ||||||||||||
3 | MICHAEL W. BONNEY | For | For | ||||||||||||
4 | MICHAEL D. CASEY | For | For | ||||||||||||
5 | CARRIE S. COX | For | For | ||||||||||||
6 | MICHAEL A. FRIEDMAN, MD | For | For | ||||||||||||
7 | GILLA S. KAPLAN, PH.D. | For | For | ||||||||||||
8 | JAMES J. LOUGHLIN | For | For | ||||||||||||
9 | ERNEST MARIO, PH.D. | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||||
PVH CORP. | |||||||||||||||
Security | 693656100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PVH | Meeting Date | 18-Jun-2015 | ||||||||||||
ISIN | US6936561009 | Agenda | 934222112 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: MARY BAGLIVO | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: BRENT CALLINICOS | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JUAN R. FIGUEREO | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: FRED GEHRING | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: G. PENNY MCINTYRE | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: HENRY NASELLA | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: CRAIG RYDIN | Management | For | For | |||||||||||
2. | APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||||
3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||||
4. | RATIFICATION OF AUDITORS. | Management | For | For | |||||||||||
CARMAX, INC. | |||||||||||||||
Security | 143130102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMX | Meeting Date | 22-Jun-2015 | ||||||||||||
ISIN | US1431301027 | Agenda | 934218341 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. FOLLIARD | Management | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: SHIRA GOODMAN | Management | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: EDGAR H. GRUBB | Management | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MARCELLA SHINDER | Management | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: MITCHELL D. STEENROD | Management | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS G. STEMBERG | Management | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM R. TIEFEL | Management | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||||
3. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
GOVERNMENT STREET EQUITY FUND (GVEQX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Investment Company Report | ||||||||||||
NIKE, INC. | ||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||
Ticker Symbol | NKE | Meeting Date | 18-Sep-2014 | |||||||||
ISIN | US6541061031 | Agenda | 934062819 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ALAN B. GRAF, JR. | For | For | |||||||||
2 | JOHN C. LECHLEITER | For | For | |||||||||
3 | MICHELLE A. PELUSO | For | For | |||||||||
4 | PHYLLIS M. WISE | For | For | |||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
PROTECTIVE LIFE CORPORATION | ||||||||||||
Security | 743674103 | Meeting Type | Special | |||||||||
Ticker Symbol | PL | Meeting Date | 06-Oct-2014 | |||||||||
ISIN | US7436741034 | Agenda | 934071476 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | |||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | |||||||||
ISIN | US7427181091 | Agenda | 934070448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | Against | Against | ||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | Against | Against | ||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
TECHNE CORPORATION | ||||||||||||
Security | 878377100 | Meeting Type | Annual | |||||||||
Ticker Symbol | TECH | Meeting Date | 30-Oct-2014 | |||||||||
ISIN | US8783771004 | Agenda | 934077288 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For | ||||||||
2A. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | ||||||||
2B. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For | ||||||||
2C. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For | ||||||||
2D. | ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | Management | For | For | ||||||||
2E. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For | ||||||||
2F. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For | ||||||||
2G. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For | ||||||||
2H. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | ||||||||
2I. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For | ||||||||
2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
5. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
6. | AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION. | Management | For | For | ||||||||
CARDINAL HEALTH, INC. | ||||||||||||
Security | 14149Y108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAH | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US14149Y1082 | Agenda | 934077303 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. | Shareholder | Against | For | ||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||
Security | 958102105 | Meeting Type | Annual | |||||||||
Ticker Symbol | WDC | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US9581021055 | Agenda | 934077694 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | For | For | ||||||||
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | For | For | ||||||||
ORACLE CORPORATION | ||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US68389X1054 | Agenda | 934078153 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||
4 | SAFRA A. CATZ | For | For | |||||||||
5 | BRUCE R. CHIZEN | For | For | |||||||||
6 | GEORGE H. CONRADES | For | For | |||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||
9 | JEFFREY O. HENLEY | For | For | |||||||||
10 | MARK V. HURD | For | For | |||||||||
11 | NAOMI O. SELIGMAN | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | For | Against | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | For | Against | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | For | Against | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | ||||||||
CAREFUSION CORPORATION | ||||||||||||
Security | 14170T101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CFN | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US14170T1016 | Agenda | 934078557 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SUPRATIM BOSE | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||
Security | 053015103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | |||||||||
ISIN | US0530151036 | Agenda | 934080235 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ELLEN R. ALEMANY | For | For | |||||||||
2 | LESLIE A. BRUN | For | For | |||||||||
3 | RICHARD T. CLARK | For | For | |||||||||
4 | ERIC C. FAST | For | For | |||||||||
5 | LINDA R. GOODEN | For | For | |||||||||
6 | MICHAEL P. GREGOIRE | For | For | |||||||||
7 | R. GLENN HUBBARD | For | For | |||||||||
8 | JOHN P. JONES | For | For | |||||||||
9 | CARLOS A. RODRIGUEZ | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | ||||||||
WISCONSIN ENERGY CORPORATION | ||||||||||||
Security | 976657106 | Meeting Type | Special | |||||||||
Ticker Symbol | WEC | Meeting Date | 21-Nov-2014 | |||||||||
ISIN | US9766571064 | Agenda | 934089891 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | Management | For | For | ||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | Management | For | For | ||||||||
CAREFUSION CORPORATION | ||||||||||||
Security | 14170T101 | Meeting Type | Special | |||||||||
Ticker Symbol | CFN | Meeting Date | 21-Jan-2015 | |||||||||
ISIN | US14170T1016 | Agenda | 934113705 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | Management | For | For | ||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | ||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MU | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | US5951121038 | Agenda | 934108588 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | ||||||||
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For | ||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | Against | Against | ||||||||
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
JOHNSON CONTROLS, INC. | ||||||||||||
Security | 478366107 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | |||||||||
ISIN | US4783661071 | Agenda | 934108603 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NATALIE A. BLACK | For | For | |||||||||
2 | RAYMOND L. CONNER | For | For | |||||||||
3 | RICHARD GOODMAN | For | For | |||||||||
4 | WILLIAM H. LACY | For | For | |||||||||
5 | ALEX A. MOLINAROLI | For | For | |||||||||
6 | MARK P. VERGNANO | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
VISA INC. | ||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | |||||||||
ISIN | US92826C8394 | Agenda | 934110785 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Management | For | For | ||||||||
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For | ||||||||
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Management | For | For | ||||||||
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Management | For | For | ||||||||
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Management | For | For | ||||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
MONSANTO COMPANY | ||||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | |||||||||
ISIN | US61166W1018 | Agenda | 934110064 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||||
5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Shareholder | For | Against | ||||||||
6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
EMERSON ELECTRIC CO. | ||||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||
Ticker Symbol | EMR | Meeting Date | 03-Feb-2015 | |||||||||
ISIN | US2910111044 | Agenda | 934110052 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | A.F. GOLDEN* | For | For | |||||||||
2 | W.R. JOHNSON* | For | For | |||||||||
3 | C. KENDLE* | For | For | |||||||||
4 | J.S. TURLEY* | For | For | |||||||||
5 | A.A. BUSCH III# | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | Against | Against | ||||||||
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
ACCENTURE PLC | ||||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2015 | |||||||||
ISIN | IE00B4BNMY34 | Agenda | 934111915 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | ||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | ||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | ||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | ||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | ||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | ||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | ||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | ||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For | ||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | ||||||||
4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | ||||||||
6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | ||||||||
7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | ||||||||
NOVARTIS AG | ||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | |||||||||
ISIN | US66987V1098 | Agenda | 934123681 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | ||||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | ||||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | ||||||||
5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||
6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | Against | Against | ||||||||
6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | Against | Against | ||||||||
6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | Against | Against | ||||||||
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | ||||||||
7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | ||||||||
7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | ||||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | ||||||||
7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | ||||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | ||||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | ||||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | ||||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | ||||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | ||||||||
7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | ||||||||
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | ||||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||
11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | |||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934118705 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | Against | Against | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | For | For | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934126803 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | Against | Against | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | For | For | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | For | Against | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Special | |||||||||
Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||
2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Management | For | For | ||||||||
THE WALT DISNEY COMPANY | ||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||
Ticker Symbol | DIS | Meeting Date | 12-Mar-2015 | |||||||||
ISIN | US2546871060 | Agenda | 934118666 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | For | Against | ||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 | |||||||||
ISIN | US00724F1012 | Agenda | 934127982 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | ||||||||
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For | ||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US8825081040 | Agenda | 934128869 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
PFIZER INC. | ||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US7170811035 | Agenda | 934135927 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LMT | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US5398301094 | Agenda | 934142655 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Shareholder | For | Against | ||||||||
5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Shareholder | Against | For | ||||||||
ABBOTT LABORATORIES | ||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US0028241000 | Agenda | 934135977 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R.J. ALPERN | For | For | |||||||||
2 | R.S. AUSTIN | For | For | |||||||||
3 | S.E. BLOUNT | For | For | |||||||||
4 | W.J. FARRELL | For | For | |||||||||
5 | E.M. LIDDY | For | For | |||||||||
6 | N. MCKINSTRY | For | For | |||||||||
7 | P.N. NOVAKOVIC | For | For | |||||||||
8 | W.A. OSBORN | For | For | |||||||||
9 | S.C. SCOTT III | For | For | |||||||||
10 | G.F. TILTON | For | For | |||||||||
11 | M.D. WHITE | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
AMERICAN CAPITAL, LTD. | ||||||||||||
Security | 02503Y103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACAS | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US02503Y1038 | Agenda | 934136727 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: MARY C. BASKIN | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: NEIL M. HAHL | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: PHILIP R. HARPER | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: STAN LUNDINE | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: KRISTEN L. MANOS | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: SUSAN K. NESTEGARD | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: KENNETH D. PETERSON | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: MALON WILKUS | Management | For | For | ||||||||
2. | APPROVAL OF THE AMERICAN CAPITAL, LTD. EMPLOYEE CASH INCENTIVE PLAN. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | US4385161066 | Agenda | 934134595 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
THE BOEING COMPANY | ||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | US0970231058 | Agenda | 934137717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | For | Against | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||
7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | US9130171096 | Agenda | 934137729 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | ||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
AGL RESOURCES INC. | ||||||||||||
Security | 001204106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GAS | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US0012041069 | Agenda | 934139280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | ||||||||
SPECTRA ENERGY CORP | ||||||||||||
Security | 847560109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SE | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US8475601097 | Agenda | 934141095 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||||
PRAXAIR, INC. | ||||||||||||
Security | 74005P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US74005P1049 | Agenda | 934141324 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | Against | Against | ||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | ||||||||
WELLS FARGO & COMPANY | ||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | ||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | For | Against | ||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | ||||||||
SHIRE PLC | ||||||||||||
Security | 82481R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US82481R1068 | Agenda | 934156553 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | Management | Against | Against | ||||||||
4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | ||||||||
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | ||||||||
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | ||||||||
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | ||||||||
8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | Management | For | For | ||||||||
9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | ||||||||
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | ||||||||
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | ||||||||
12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||||
13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | Management | Against | Against | ||||||||
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||||
15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | Management | For | For | ||||||||
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||||
19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | For | For | ||||||||
THE COCA-COLA COMPANY | ||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US1912161007 | Agenda | 934138163 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | ||||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | For | Against | ||||||||
ANHEUSER-BUSCH INBEV SA | ||||||||||||
Security | 03524A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BUD | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US03524A1088 | Agenda | 934167974 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW | Management | For | For | ||||||||
B4 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | For | For | ||||||||
B5 | DISCHARGE TO THE DIRECTORS | Management | For | For | ||||||||
B6 | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | ||||||||
B7A | APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
B7B | RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
B7C | APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
B7D | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
B7E | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | Management | For | For | ||||||||
B8A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | Against | Against | ||||||||
B8B | APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | ||||||||
B8C | STOCK OPTIONS FOR DIRECTORS | Management | Against | Against | ||||||||
C1 | FILINGS | Management | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2015 | |||||||||
ISIN | US0846707026 | Agenda | 934139292 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WARREN E. BUFFETT | For | For | |||||||||
2 | CHARLES T. MUNGER | For | For | |||||||||
3 | HOWARD G. BUFFETT | For | For | |||||||||
4 | STEPHEN B. BURKE | For | For | |||||||||
5 | SUSAN L. DECKER | For | For | |||||||||
6 | WILLIAM H. GATES III | For | For | |||||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||||
9 | THOMAS S. MURPHY | For | For | |||||||||
10 | RONALD L. OLSON | For | For | |||||||||
11 | WALTER SCOTT, JR. | For | For | |||||||||
12 | MERYL B. WITMER | For | For | |||||||||
AFLAC INCORPORATED | ||||||||||||
Security | 001055102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AFL | Meeting Date | 04-May-2015 | |||||||||
ISIN | US0010551028 | Agenda | 934143835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | Management | For | For | ||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | Against | Against | ||||||||
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
KRAFT FOODS GROUP, INC. | ||||||||||||
Security | 50076Q106 | Meeting Type | Annual | |||||||||
Ticker Symbol | KRFT | Meeting Date | 05-May-2015 | |||||||||
ISIN | US50076Q1067 | Agenda | 934139379 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Against | For | ||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSCO | Meeting Date | 05-May-2015 | |||||||||
ISIN | US8923561067 | Agenda | 934142770 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | CYNTHIA T. JAMISON | For | For | |||||||||
2 | JOHNSTON C. ADAMS | For | For | |||||||||
3 | PETER D. BEWLEY | For | For | |||||||||
4 | RICHARD W. FROST | For | For | |||||||||
5 | KEITH R. HALBERT | For | For | |||||||||
6 | GEORGE MACKENZIE | For | For | |||||||||
7 | EDNA K. MORRIS | For | For | |||||||||
8 | GREGORY A. SANDFORT | For | For | |||||||||
9 | MARK J. WEIKEL | For | For | |||||||||
2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
PHILLIPS 66 | ||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PSX | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7185461040 | Agenda | 934145485 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | ||||||||
5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | For | ||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PM | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7181721090 | Agenda | 934145738 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | For | ||||||||
GILEAD SCIENCES, INC. | ||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | |||||||||
ISIN | US3755581036 | Agenda | 934149685 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against | ||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | ||||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For | ||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||
Security | 369550108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GD | Meeting Date | 06-May-2015 | |||||||||
ISIN | US3695501086 | Agenda | 934151957 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | ||||||||
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
ALEXION PHARMACEUTICALS, INC. | ||||||||||||
Security | 015351109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALXN | Meeting Date | 06-May-2015 | |||||||||
ISIN | US0153511094 | Agenda | 934154674 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID L. HALLAL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For | ||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
5. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | Shareholder | For | Against | ||||||||
6. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | ||||||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
Security | 112585104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAM | Meeting Date | 06-May-2015 | |||||||||
ISIN | CA1125851040 | Agenda | 934170642 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | ANGELA F. BRALY | For | For | |||||||||
2 | MARCEL R. COUTU | For | For | |||||||||
3 | MAUREEN KEMPSTON DARKES | For | For | |||||||||
4 | LANCE LIEBMAN | For | For | |||||||||
5 | FRANK J. MCKENNA | For | For | |||||||||
6 | YOUSSEF A. NASR | For | For | |||||||||
7 | SEEK NGEE HUAT | For | For | |||||||||
8 | GEORGE S. TAYLOR | For | For | |||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. | Management | Against | Against | ||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | |||||||||
ISIN | US92343V1044 | Agenda | 934144318 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | ||||||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | For | Against | ||||||||
7. | STOCK RETENTION POLICY | Shareholder | For | Against | ||||||||
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | ||||||||
TESORO CORPORATION | ||||||||||||
Security | 881609101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSO | Meeting Date | 07-May-2015 | |||||||||
ISIN | US8816091016 | Agenda | 934145930 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | ||||||||
02 | TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION; | Management | Against | Against | ||||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
WISCONSIN ENERGY CORPORATION | ||||||||||||
Security | 976657106 | Meeting Type | Annual | |||||||||
Ticker Symbol | WEC | Meeting Date | 07-May-2015 | |||||||||
ISIN | US9766571064 | Agenda | 934149887 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For | ||||||||
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For | ||||||||
03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
DUKE ENERGY CORPORATION | ||||||||||||
Security | 26441C204 | Meeting Type | Annual | |||||||||
Ticker Symbol | DUK | Meeting Date | 07-May-2015 | |||||||||
ISIN | US26441C2044 | Agenda | 934150361 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. FORSGREN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. HERRON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: E. MARIE MCKEE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JAMES T. RHODES | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | Management | For | For | ||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | Management | Against | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | ||||||||
ECOLAB INC. | ||||||||||||
Security | 278865100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ECL | Meeting Date | 07-May-2015 | |||||||||
ISIN | US2788651006 | Agenda | 934151426 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | ||||||||
1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For | ||||||||
1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | ||||||||
1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | ||||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | For | Against | ||||||||
ABBVIE INC. | ||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | |||||||||
ISIN | US00287Y1091 | Agenda | 934142249 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROXANNE S. AUSTIN | For | For | |||||||||
2 | RICHARD A. GONZALEZ | For | For | |||||||||
3 | GLENN F. TILTON | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
WATERS CORPORATION | ||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WAT | Meeting Date | 12-May-2015 | |||||||||
ISIN | US9418481035 | Agenda | 934149635 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOSHUA BEKENSTEIN | For | For | |||||||||
2 | MICHAEL J. BERENDT PH.D | For | For | |||||||||
3 | DOUGLAS A. BERTHIAUME | For | For | |||||||||
4 | EDWARD CONARD | For | For | |||||||||
5 | LAURIE H. GLIMCHER M.D. | For | For | |||||||||
6 | CHRISTOPHER A. KUEBLER | For | For | |||||||||
7 | WILLIAM J. MILLER | For | For | |||||||||
8 | JOANN A. REED | For | For | |||||||||
9 | THOMAS P. SALICE | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
CONOCOPHILLIPS | ||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||
ISIN | US20825C1045 | Agenda | 934150804 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | For | Against | ||||||||
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | For | Against | ||||||||
7. | PROXY ACCESS. | Shareholder | For | Against | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIG | Meeting Date | 13-May-2015 | |||||||||
ISIN | US0268747849 | Agenda | 934157226 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | ||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||
Ticker Symbol | LUV | Meeting Date | 13-May-2015 | |||||||||
ISIN | US8447411088 | Agenda | 934174486 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6558441084 | Agenda | 934142530 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | Against | Against | ||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | Against | Against | ||||||||
THE DOW CHEMICAL COMPANY | ||||||||||||
Security | 260543103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DOW | Meeting Date | 14-May-2015 | |||||||||
ISIN | US2605431038 | Agenda | 934157264 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Shareholder | For | Against | ||||||||
UNION PACIFIC CORPORATION | ||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNP | Meeting Date | 14-May-2015 | |||||||||
ISIN | US9078181081 | Agenda | 934177583 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | Against | Against | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | ||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | ||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | For | Against | ||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | For | Against | ||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | ||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||
Security | 59522J103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MAA | Meeting Date | 19-May-2015 | |||||||||
ISIN | US59522J1034 | Agenda | 934189475 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | Management | For | For | ||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | |||||||||
ISIN | US6092071058 | Agenda | 934153773 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | Against | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||
Ticker Symbol | PXD | Meeting Date | 20-May-2015 | |||||||||
ISIN | US7237871071 | Agenda | 934162885 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | For | Against | ||||||||
ALTRIA GROUP, INC. | ||||||||||||
Security | 02209S103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MO | Meeting Date | 20-May-2015 | |||||||||
ISIN | US02209S1033 | Agenda | 934170438 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | ||||||||
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | Against | Against | ||||||||
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | For | ||||||||
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | For | ||||||||
FIRST SOLAR, INC. | ||||||||||||
Security | 336433107 | Meeting Type | Annual | |||||||||
Ticker Symbol | FSLR | Meeting Date | 20-May-2015 | |||||||||
ISIN | US3364331070 | Agenda | 934172711 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL J. AHEARN | For | For | |||||||||
2 | SHARON L. ALLEN | For | For | |||||||||
3 | RICHARD D. CHAPMAN | For | For | |||||||||
4 | GEORGE A. HAMBRO | For | For | |||||||||
5 | JAMES A. HUGHES | For | For | |||||||||
6 | CRAIG KENNEDY | For | For | |||||||||
7 | JAMES F. NOLAN | For | For | |||||||||
8 | WILLIAM J. POST | For | For | |||||||||
9 | J. THOMAS PRESBY | For | For | |||||||||
10 | PAUL H. STEBBINS | For | For | |||||||||
11 | MICHAEL SWEENEY | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
INTEL CORPORATION | ||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | Against | Against | ||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | Against | Against | ||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | For | Against | ||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | For | Against | ||||||||
THE HOME DEPOT, INC. | ||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4370761029 | Agenda | 934163584 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | For | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | For | Against | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH J. BACON | For | For | |||||||||
2 | SHELDON M. BONOVITZ | For | For | |||||||||
3 | EDWARD D. BREEN | For | For | |||||||||
4 | JOSEPH J. COLLINS | For | For | |||||||||
5 | J. MICHAEL COOK | For | For | |||||||||
6 | GERALD L. HASSELL | For | For | |||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||
8 | EDUARDO MESTRE | For | For | |||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||
10 | RALPH J. ROBERTS | For | For | |||||||||
11 | JOHNATHAN A. RODGERS | For | For | |||||||||
12 | DR. JUDITH RODIN | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | Against | Against | ||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | For | Against | ||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | For | Against | ||||||||
MCDONALD'S CORPORATION | ||||||||||||
Security | 580135101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MCD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US5801351017 | Agenda | 934171618 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | For | Against | ||||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | For | Against | ||||||||
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | For | Against | ||||||||
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | For | ||||||||
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | For | ||||||||
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | For | ||||||||
QUANTA SERVICES, INC. | ||||||||||||
Security | 74762E102 | Meeting Type | Annual | |||||||||
Ticker Symbol | PWR | Meeting Date | 21-May-2015 | |||||||||
ISIN | US74762E1029 | Agenda | 934174450 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES R. BALL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LOUIS C. GOLM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JAMES F. O'NEIL III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BRUCE RANCK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GS | Meeting Date | 21-May-2015 | |||||||||
ISIN | US38141G1040 | Agenda | 934177951 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | Against | ||||||||
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | Against | Against | ||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | ||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVLT | Meeting Date | 21-May-2015 | |||||||||
ISIN | US52729N3089 | Agenda | 934180504 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES O. ELLIS, JR. | For | For | |||||||||
2 | JEFF K. STOREY | For | For | |||||||||
3 | KEVIN P. CHILTON | For | For | |||||||||
4 | STEVEN T. CLONTZ | For | For | |||||||||
5 | IRENE M. ESTEVES | For | For | |||||||||
6 | T. MICHAEL GLENN | For | For | |||||||||
7 | SPENCER B. HAYS | For | For | |||||||||
8 | MICHAEL J. MAHONEY | For | For | |||||||||
9 | KEVIN W. MOONEY | For | For | |||||||||
10 | PETER SEAH LIM HUAT | For | For | |||||||||
11 | PETER VAN OPPEN | For | For | |||||||||
2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN | Management | Against | Against | ||||||||
3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS | Management | For | For | ||||||||
4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS | Management | Against | Against | ||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | ||||||||
CERNER CORPORATION | ||||||||||||
Security | 156782104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CERN | Meeting Date | 22-May-2015 | |||||||||
ISIN | US1567821046 | Agenda | 934191898 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | Against | Against | ||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
MERCK & CO., INC. | ||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2015 | |||||||||
ISIN | US58933Y1055 | Agenda | 934177393 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | Against | Against | ||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | Against | Against | ||||||||
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | For | Against | ||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | ||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | For | Against | ||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | ||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | For | Against | ||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | ||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | ||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | For | Against | ||||||||
THE SOUTHERN COMPANY | ||||||||||||
Security | 842587107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SO | Meeting Date | 27-May-2015 | |||||||||
ISIN | US8425871071 | Agenda | 934180035 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For | ||||||||
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | Against | Against | ||||||||
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | Against | Against | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | For | Against | ||||||||
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | For | ||||||||
STERICYCLE, INC. | ||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRCL | Meeting Date | 27-May-2015 | |||||||||
ISIN | US8589121081 | Agenda | 934180162 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
LOWE'S COMPANIES, INC. | ||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2015 | |||||||||
ISIN | US5486611073 | Agenda | 934184831 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RAUL ALVAREZ | For | For | |||||||||
2 | DAVID W. BERNAUER | For | For | |||||||||
3 | ANGELA F. BRALY | For | For | |||||||||
4 | LAURIE Z. DOUGLAS | For | For | |||||||||
5 | RICHARD W. DREILING | For | For | |||||||||
6 | ROBERT L. JOHNSON | For | For | |||||||||
7 | MARSHALL O. LARSEN | For | For | |||||||||
8 | RICHARD K. LOCHRIDGE | For | For | |||||||||
9 | JAMES H. MORGAN | For | For | |||||||||
10 | ROBERT A. NIBLOCK | For | For | |||||||||
11 | ERIC C. WISEMAN | For | For | |||||||||
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
GOOGLE INC. | ||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | ||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
INGERSOLL-RAND PLC | ||||||||||||
Security | G47791101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IR | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | IE00B6330302 | Agenda | 934200659 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For | ||||||||
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For | ||||||||
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | Management | For | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | ||||||||
4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Management | For | For | ||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Management | Against | Against | ||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | For | Against | ||||||||
MASTERCARD INCORPORATED | ||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US57636Q1040 | Agenda | 934206295 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For | ||||||||
FREEPORT-MCMORAN INC. | ||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||
Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US35671D8570 | Agenda | 934198498 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | RICHARD C. ADKERSON | For | For | |||||||||
2 | ROBERT J. ALLISON, JR. | For | For | |||||||||
3 | ALAN R. BUCKWALTER, III | For | For | |||||||||
4 | ROBERT A. DAY | For | For | |||||||||
5 | JAMES C. FLORES | For | For | |||||||||
6 | GERALD J. FORD | For | For | |||||||||
7 | THOMAS A. FRY, III | For | For | |||||||||
8 | H. DEVON GRAHAM, JR. | For | For | |||||||||
9 | LYDIA H. KENNARD | For | For | |||||||||
10 | CHARLES C. KRULAK | For | For | |||||||||
11 | BOBBY LEE LACKEY | For | For | |||||||||
12 | JON C. MADONNA | For | For | |||||||||
13 | DUSTAN E. MCCOY | For | For | |||||||||
14 | JAMES R. MOFFETT | For | For | |||||||||
15 | STEPHEN H. SIEGELE | For | For | |||||||||
16 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | ||||||||
REGENERON PHARMACEUTICALS, INC. | ||||||||||||
Security | 75886F107 | Meeting Type | Annual | |||||||||
Ticker Symbol | REGN | Meeting Date | 12-Jun-2015 | |||||||||
ISIN | US75886F1075 | Agenda | 934201271 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHARLES A. BAKER | For | For | |||||||||
2 | ARTHUR F. RYAN | For | For | |||||||||
3 | GEORGE L. SING | For | For | |||||||||
4 | MARC TESSIER-LAVIGNE | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | Management | For | For | ||||||||
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | Management | For | For | ||||||||
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | For | Against | ||||||||
HENRY SCHEIN, INC. | ||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | |||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | �� | For | |||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
YAHOO! INC. | ||||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||||
Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | US9843321061 | Agenda | 934220625 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against |
GOVERNMENT STREET MID-CAP FUND (GVMCX)
Proxy Voting Record
7/1/2014 - 6/30/2015
AIRGAS, INC. | ||||||||||||
Security | 009363102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ARG | Meeting Date | 05-Aug-2014 | |||||||||
ISIN | US0093631028 | Agenda | 934055282 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PETER MCCAUSLAND | For | For | |||||||||
2 | LEE M. THOMAS | For | For | |||||||||
3 | JOHN C. VAN RODEN, JR. | For | For | |||||||||
4 | ELLEN C. WOLF | For | For | |||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | For | Against | ||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | ||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||
Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | |||||||||
ISIN | US8326964058 | Agenda | 934053151 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | For | ||||||||
XILINX, INC. | ||||||||||||
Security | 983919101 | Meeting Type | Annual | |||||||||
Ticker Symbol | XLNX | Meeting Date | 13-Aug-2014 | |||||||||
ISIN | US9839191015 | Agenda | 934053721 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | Management | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||
Security | 595017104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MCHP | Meeting Date | 25-Aug-2014 | |||||||||
ISIN | US5950171042 | Agenda | 934058959 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | STEVE SANGHI | For | For | |||||||||
2 | MATTHEW W. CHAPMAN | For | For | |||||||||
3 | L.B. DAY | For | For | |||||||||
4 | ESTHER L. JOHNSON | For | For | |||||||||
5 | WADE F. MEYERCORD | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | ||||||||
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For | ||||||||
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For | ||||||||
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | Against | Against | ||||||||
NETAPP, INC | ||||||||||||
Security | 64110D104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NTAP | Meeting Date | 05-Sep-2014 | |||||||||
ISIN | US64110D1046 | Agenda | 934060574 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. | Management | Against | Against | ||||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For | ||||||||
4. | TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
5. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | ||||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For | ||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||||
Security | 458118106 | Meeting Type | Annual | |||||||||
Ticker Symbol | IDTI | Meeting Date | 16-Sep-2014 | |||||||||
ISIN | US4581181066 | Agenda | 934063986 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN SCHOFIELD | For | For | |||||||||
2 | GREGORY WATERS | For | For | |||||||||
3 | UMESH PADVAL | For | For | |||||||||
4 | GORDON PARNELL | For | For | |||||||||
5 | DONALD SCHROCK | For | For | |||||||||
6 | RON SMITH, PH.D. | For | For | |||||||||
7 | NORMAN TAFFE | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON- PAY"). | Management | Against | Against | ||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015. | Management | For | For | ||||||||
HARRIS CORPORATION | ||||||||||||
Security | 413875105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRS | Meeting Date | 24-Oct-2014 | |||||||||
ISIN | US4138751056 | Agenda | 934075448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | Against | Against | ||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
CREE, INC. | ||||||||||||
Security | 225447101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CREE | Meeting Date | 28-Oct-2014 | |||||||||
ISIN | US2254471012 | Agenda | 934074802 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHARLES M. SWOBODA | For | For | |||||||||
2 | CLYDE R. HOSEIN | For | For | |||||||||
3 | ROBERT A. INGRAM | For | For | |||||||||
4 | FRANCO PLASTINA | For | For | |||||||||
5 | JOHN B. REPLOGLE | For | For | |||||||||
6 | ALAN J. RUUD | For | For | |||||||||
7 | ROBERT L. TILLMAN | For | For | |||||||||
8 | THOMAS H. WERNER | For | For | |||||||||
9 | ANNE C. WHITAKER | For | For | |||||||||
2. | APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For | ||||||||
4. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
TECHNE CORPORATION | ||||||||||||
Security | 878377100 | Meeting Type | Annual | |||||||||
Ticker Symbol | TECH | Meeting Date | 30-Oct-2014 | |||||||||
ISIN | US8783771004 | Agenda | 934077288 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For | ||||||||
2A. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | ||||||||
2B. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For | ||||||||
2C. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For | ||||||||
2D. | ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | Management | For | For | ||||||||
2E. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For | ||||||||
2F. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For | ||||||||
2G. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For | ||||||||
2H. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | ||||||||
2I. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For | ||||||||
2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
5. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
6. | AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION. | Management | For | For | ||||||||
LINEAR TECHNOLOGY CORPORATION | ||||||||||||
Security | 535678106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LLTC | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US5356781063 | Agenda | 934079256 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For | ||||||||
4. | RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | Against | Against | ||||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | For | Against | ||||||||
LAM RESEARCH CORPORATION | ||||||||||||
Security | 512807108 | Meeting Type | Annual | |||||||||
Ticker Symbol | LRCX | Meeting Date | 06-Nov-2014 | |||||||||
ISIN | US5128071082 | Agenda | 934078191 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARTIN B. ANSTICE | For | For | |||||||||
2 | ERIC K. BRANDT | For | For | |||||||||
3 | MICHAEL R. CANNON | For | For | |||||||||
4 | YOUSSEF A. EL-MANSY | For | For | |||||||||
5 | CHRISTINE A. HECKART | For | For | |||||||||
6 | GRANT M. INMAN | For | For | |||||||||
7 | CATHERINE P. LEGO | For | For | |||||||||
8 | STEPHEN G. NEWBERRY | For | For | |||||||||
9 | KRISHNA C. SARASWAT | For | For | |||||||||
10 | WILLIAM R. SPIVEY | For | For | |||||||||
11 | ABHIJIT Y. TALWALKAR | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
JACK HENRY & ASSOCIATES, INC. | ||||||||||||
Security | 426281101 | Meeting Type | Annual | |||||||||
Ticker Symbol | JKHY | Meeting Date | 13-Nov-2014 | |||||||||
ISIN | US4262811015 | Agenda | 934084372 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | M. FLANIGAN | For | For | |||||||||
2 | M. SHEPARD | For | For | |||||||||
3 | J. PRIM | For | For | |||||||||
4 | T. WILSON | For | For | |||||||||
5 | J. FIEGEL | For | For | |||||||||
6 | T. WIMSETT | For | For | |||||||||
7 | L. KELLY | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
SOLERA HOLDINGS, INC. | ||||||||||||
Security | 83421A104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLH | Meeting Date | 13-Nov-2014 | |||||||||
ISIN | US83421A1043 | Agenda | 934085336 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TONY AQUILA | For | For | |||||||||
2 | PATRICK D. CAMPBELL | For | For | |||||||||
3 | THOMAS A. DATTILO | For | For | |||||||||
4 | ARTHUR F. KINGSBURY | For | For | |||||||||
5 | DR. KURT J. LAUK | For | For | |||||||||
6 | MICHAEL E. LEHMAN | For | For | |||||||||
7 | THOMAS C. WAJNERT | For | For | |||||||||
8 | STUART J. YARBROUGH | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
ALBEMARLE CORPORATION | ||||||||||||
Security | 012653101 | Meeting Type | Special | |||||||||
Ticker Symbol | ALB | Meeting Date | 14-Nov-2014 | |||||||||
ISIN | US0126531013 | Agenda | 934083825 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. | Management | For | For | ||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | ||||||||
RESMED INC. | ||||||||||||
Security | 761152107 | Meeting Type | Annual | |||||||||
Ticker Symbol | RMD | Meeting Date | 19-Nov-2014 | |||||||||
ISIN | US7611521078 | Agenda | 934082746 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL FARRELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRIS ROBERTS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK WAREHAM | Management | For | For | ||||||||
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | ||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
DONALDSON COMPANY, INC. | ||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DCI | Meeting Date | 21-Nov-2014 | |||||||||
ISIN | US2576511099 | Agenda | 934082621 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TOD E. CARPENTER | For | For | |||||||||
2 | JEFFREY NODDLE | For | For | |||||||||
3 | AJITA G. RAJENDRA | For | For | |||||||||
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | ||||||||
COVIDIEN PLC | ||||||||||||
Security | G2554F113 | Meeting Type | Special | |||||||||
Ticker Symbol | COV | Meeting Date | 06-Jan-2015 | |||||||||
ISIN | IE00B68SQD29 | Agenda | 934104542 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. | Management | For | For | ||||||||
2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | Management | For | For | ||||||||
3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | Management | For | For | ||||||||
4. | AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||
5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | Management | For | For | ||||||||
6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
COVIDIEN PLC | ||||||||||||
Security | G2554F105 | Meeting Type | Special | |||||||||
Ticker Symbol | Meeting Date | 06-Jan-2015 | ||||||||||
ISIN | Agenda | 934104554 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE SCHEME OF ARRANGEMENT. | Management | For | For | ||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSM | Meeting Date | 15-Jan-2015 | |||||||||
ISIN | US5535301064 | Agenda | 934108057 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | MITCHELL JACOBSON | For | For | |||||||||
2 | DAVID SANDLER | For | For | |||||||||
3 | ERIK GERSHWIND | For | For | |||||||||
4 | JONATHAN BYRNES | For | For | |||||||||
5 | ROGER FRADIN | For | For | |||||||||
6 | LOUISE GOESER | For | For | |||||||||
7 | DENIS KELLY | For | For | |||||||||
8 | PHILIP PELLER | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4 | TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
FAMILY DOLLAR STORES, INC. | ||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | |||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | US3070001090 | Agenda | 934093939 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | Against | Against | ||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
FAMILY DOLLAR STORES, INC. | ||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | |||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | US3070001090 | Agenda | 934095731 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | Against | Against | ||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
FAMILY DOLLAR STORES, INC. | ||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | |||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | US3070001090 | Agenda | 934095743 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, AND DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | For | Against | ||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | For | ||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | Against | ||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||
Security | 29266R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | |||||||||
ISIN | US29266R1086 | Agenda | 934109530 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING | Shareholder | Against | For | ||||||||
HORMEL FOODS CORPORATION | ||||||||||||
Security | 440452100 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRL | Meeting Date | 27-Jan-2015 | |||||||||
ISIN | US4404521001 | Agenda | 934110420 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GARY C. BHOJWANI | For | For | |||||||||
2 | TERRELL K. CREWS | For | For | |||||||||
3 | JEFFREY M. ETTINGER | For | For | |||||||||
4 | JODY H. FERAGEN | For | For | |||||||||
5 | GLENN S. FORBES, M.D. | For | For | |||||||||
6 | STEPHEN M. LACY | For | For | |||||||||
7 | JOHN L. MORRISON | For | For | |||||||||
8 | ELSA A. MURANO, PH.D. | For | For | |||||||||
9 | ROBERT C. NAKASONE | For | For | |||||||||
10 | SUSAN K. NESTEGARD | For | For | |||||||||
11 | DAKOTA A. PIPPINS | For | For | |||||||||
12 | C.J. POLICINSKI | For | For | |||||||||
13 | SALLY J. SMITH | For | For | |||||||||
14 | STEVEN A. WHITE | For | For | |||||||||
2. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING. | Shareholder | Against | For | ||||||||
JACOBS ENGINEERING GROUP INC. | ||||||||||||
Security | 469814107 | Meeting Type | Annual | |||||||||
Ticker Symbol | JEC | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US4698141078 | Agenda | 934108350 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
ASHLAND INC. | ||||||||||||
Security | 044209104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US0442091049 | Agenda | 934110723 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. | Management | Against | Against | ||||||||
THE SCOTTS MIRACLE-GRO CO. | ||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SMG | Meeting Date | 29-Jan-2015 | |||||||||
ISIN | US8101861065 | Agenda | 934111220 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHELLE A. JOHNSON | For | For | |||||||||
2 | THOMAS N. KELLY JR. | For | For | |||||||||
3 | JOHN R. VINES | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | ||||||||
TYSON FOODS, INC. | ||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSN | Meeting Date | 30-Jan-2015 | |||||||||
ISIN | US9024941034 | Agenda | 934111890 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 | Management | For | For | ||||||||
3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For | ||||||||
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For | ||||||||
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For | ||||||||
GILDAN ACTIVEWEAR INC. | ||||||||||||
Security | 375916103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GIL | Meeting Date | 05-Feb-2015 | |||||||||
ISIN | CA3759161035 | Agenda | 934116371 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | WILLIAM D. ANDERSON | For | For | |||||||||
2 | DONALD C. BERG | For | For | |||||||||
3 | GLENN J. CHAMANDY | For | For | |||||||||
4 | RUSSELL GOODMAN | For | For | |||||||||
5 | RUSS HAGEY | For | For | |||||||||
6 | GEORGE HELLER | For | For | |||||||||
7 | ANNE MARTIN-VACHON | For | For | |||||||||
8 | SHEILA O'BRIEN | For | For | |||||||||
9 | GONZALO F. VALDES-FAULI | For | For | |||||||||
02 | APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR | Management | Against | Against | ||||||||
03 | THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. | Management | For | For | ||||||||
THE VALSPAR CORPORATION | ||||||||||||
Security | 920355104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VAL | Meeting Date | 18-Feb-2015 | |||||||||
ISIN | US9203551042 | Agenda | 934118185 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JACK J. ALLEN | For | For | |||||||||
2 | JOHN S. BODE | For | For | |||||||||
3 | JEFFREY H. CURLER | For | For | |||||||||
4 | SHANE D. FLEMING | For | For | |||||||||
2. | TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). | Management | Against | Against | ||||||||
3. | TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | ||||||||
COVANCE INC. | ||||||||||||
Security | 222816100 | Meeting Type | Special | |||||||||
Ticker Symbol | CVD | Meeting Date | 18-Feb-2015 | |||||||||
ISIN | US2228161004 | Agenda | 934120128 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER"). | Management | For | For | ||||||||
2. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | Against | Against | ||||||||
ENGILITY HOLDINGS, INC. | ||||||||||||
Security | 29285W104 | Meeting Type | Special | |||||||||
Ticker Symbol | EGL | Meeting Date | 23-Feb-2015 | |||||||||
ISIN | US29285W1045 | Agenda | 934120914 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
2. | TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U104 | Meeting Type | Special | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934116268 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | ||||||||
G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. | Management | Against | Against | ||||||||
G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. | Management | Against | Against | ||||||||
G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. | Management | Against | Against | ||||||||
G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. | Management | Against | Against | ||||||||
G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. | Management | Against | Against | ||||||||
G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. | Management | Against | Against | ||||||||
1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). | Management | Against | Against | ||||||||
2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). | Management | Against | Against | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U120 | Meeting Type | Special | |||||||||
Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). | Management | Against | Against | ||||||||
2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). | Management | Against | Against | ||||||||
PETSMART, INC. | ||||||||||||
Security | 716768106 | Meeting Type | Special | |||||||||
Ticker Symbol | PETM | Meeting Date | 06-Mar-2015 | |||||||||
ISIN | US7167681060 | Agenda | 934123960 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. | Management | Against | Against | ||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | ||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SON | Meeting Date | 15-Apr-2015 | |||||||||
ISIN | US8354951027 | Agenda | 934141247 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | P.L. DAVIES | For | For | |||||||||
2 | H.E. DELOACH, JR | For | For | |||||||||
3 | E.H. LAWTON, III | For | For | |||||||||
4 | J.E. LINVILLE | For | For | |||||||||
5 | S. NAGARAJAN | For | For | |||||||||
6 | R.G. KYLE | For | For | |||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4 | (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For | ||||||||
FASTENAL COMPANY | ||||||||||||
Security | 311900104 | Meeting Type | Annual | |||||||||
Ticker Symbol | FAST | Meeting Date | 21-Apr-2015 | |||||||||
ISIN | US3119001044 | Agenda | 934133872 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
MATSON, INC. | ||||||||||||
Security | 57686G105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MATX | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US57686G1058 | Agenda | 934128807 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | W. B. BAIRD | For | For | |||||||||
2 | M. J. CHUN | For | For | |||||||||
3 | M. J. COX | For | For | |||||||||
4 | W. A. DODS, JR. | For | For | |||||||||
5 | T. B. FARGO | For | For | |||||||||
6 | C. H. LAU | For | For | |||||||||
7 | J. N. WATANABE | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
GRACO INC. | ||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US3841091040 | Agenda | 934135751 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM J. CARROLL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN SANT | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
BANK OF HAWAII CORPORATION | ||||||||||||
Security | 062540109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BOH | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US0625401098 | Agenda | 934136652 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: S. HAUNANI APOLIONA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY G.F. BITTERMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARK A. BURAK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CHUN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CLINTON R. CHURCHILL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PETER S. HO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROBERT HURET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KENT T. LUCIEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: VICTOR K. NICHOLS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARTIN A. STEIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DONALD M. TAKAKI | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: BARBARA J. TANABE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ROBERT W. WO | Management | For | For | ||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE BANK OF HAWAII CORPORATION 2015 DIRECTOR STOCK COMPENSATION PLAN. | Management | Against | Against | ||||||||
4. | RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2015. | Management | For | For | ||||||||
ALLEGHANY CORPORATION | ||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||
Ticker Symbol | Y | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US0171751003 | Agenda | 934145447 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | Against | Against | ||||||||
ALEXANDER & BALDWIN, INC. | ||||||||||||
Security | 014491104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALEX | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US0144911049 | Agenda | 934136614 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | CHARLES G. KING | For | For | |||||||||
2 | DOUGLAS M. PASQUALE | For | For | |||||||||
3 | JENAI S. WALL | For | For | |||||||||
2 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US6934751057 | Agenda | 934138896 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | ||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
AGL RESOURCES INC. | ||||||||||||
Security | 001204106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GAS | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US0012041069 | Agenda | 934139280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | ||||||||
VF CORPORATION | ||||||||||||
Security | 918204108 | Meeting Type | Annual | |||||||||
Ticker Symbol | VFC | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US9182041080 | Agenda | 934149522 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD T. CARUCCI | For | For | |||||||||
2 | JULIANA L. CHUGG | For | For | |||||||||
3 | JUAN ERNESTO DE BEDOUT | For | For | |||||||||
4 | MARK S. HOPLAMAZIAN | For | For | |||||||||
5 | ROBERT J. HURST | For | For | |||||||||
6 | LAURA W. LANG | For | For | |||||||||
7 | W. ALAN MCCOLLOUGH | For | For | |||||||||
8 | CLARENCE OTIS, JR. | For | For | |||||||||
9 | MATTHEW J. SHATTOCK | For | For | |||||||||
10 | RAYMOND G. VIAULT | For | For | |||||||||
11 | ERIC C. WISEMAN | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | Against | Against | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
SHIRE PLC | ||||||||||||
Security | 82481R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US82481R1068 | Agenda | 934156553 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | Management | Against | Against | ||||||||
4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | ||||||||
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | ||||||||
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | ||||||||
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | ||||||||
8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | Management | For | For | ||||||||
9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | ||||||||
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | ||||||||
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | ||||||||
12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||||
13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | Management | Against | Against | ||||||||
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||||
15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||||
18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | Management | For | For | ||||||||
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||||
19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | For | For | ||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIO | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US0905722072 | Agenda | 934169738 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT M. MALCHIONE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | ||||||||
DELUXE CORPORATION | ||||||||||||
Security | 248019101 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLX | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US2480191012 | Agenda | 934136018 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RONALD C. BALDWIN | For | For | |||||||||
2 | CHARLES A. HAGGERTY | For | For | |||||||||
3 | C.E. MAYBERRY MCKISSACK | For | For | |||||||||
4 | DON J. MCGRATH | For | For | |||||||||
5 | NEIL J. METVINER | For | For | |||||||||
6 | STEPHEN P. NACHTSHEIM | For | For | |||||||||
7 | MARY ANN O'DWYER | For | For | |||||||||
8 | THOMAS J. REDDIN | For | For | |||||||||
9 | MARTYN R. REDGRAVE | For | For | |||||||||
10 | LEE J. SCHRAM | For | For | |||||||||
2. | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE). | Management | Against | Against | ||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
VALERO ENERGY CORPORATION | ||||||||||||
Security | 91913Y100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VLO | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US91913Y1001 | Agenda | 934139165 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JERRY D. CHOATE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS." | Shareholder | Against | For | ||||||||
SNAP-ON INCORPORATED | ||||||||||||
Security | 833034101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNA | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US8330341012 | Agenda | 934142528 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | Management | Against | Against | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
SCANA CORPORATION | ||||||||||||
Security | 80589M102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCG | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US80589M1027 | Agenda | 934151351 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES A. BENNETT | For | For | |||||||||
2 | LYNNE M. MILLER | For | For | |||||||||
3 | JAMES W. ROQUEMORE | For | For | |||||||||
4 | MACEO K. SLOAN | For | For | |||||||||
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | Against | Against | ||||||||
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For | ||||||||
TELEFLEX INCORPORATED | ||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TFX | Meeting Date | 01-May-2015 | |||||||||
ISIN | US8793691069 | Agenda | 934150614 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN K. KLASKO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: STUART A. RANDLE | Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
POTLATCH CORPORATION | ||||||||||||
Security | 737630103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCH | Meeting Date | 04-May-2015 | |||||||||
ISIN | US7376301039 | Agenda | 934157391 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: BOH A. DICKEY | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: ERIC J. CREMERS | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
NORDSTROM, INC. | ||||||||||||
Security | 655664100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JWN | Meeting Date | 05-May-2015 | |||||||||
ISIN | US6556641008 | Agenda | 934142338 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
PENTAIR PLC | ||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNR | Meeting Date | 05-May-2015 | |||||||||
ISIN | IE00BLS09M33 | Agenda | 934143974 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | ||||||||
5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). | Management | For | For | ||||||||
LEGGETT & PLATT, INCORPORATED | ||||||||||||
Security | 524660107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEG | Meeting Date | 05-May-2015 | |||||||||
ISIN | US5246601075 | Agenda | 934145269 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROBERT E. BRUNNER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. CULP, III | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. TED ENLOE, III | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RICHARD T. FISHER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KARL G. GLASSMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. HAFFNER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JUDY C. ODOM | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | ||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED FLEXIBLE STOCK PLAN. | Management | Against | Against | ||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED DISCOUNT STOCK PLAN. | Management | For | For | ||||||||
5. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | Against | Against | ||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORLY | �� | Meeting Date | 05-May-2015 | ||||||||
ISIN | US67103H1077 | Agenda | 934146564 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||
2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | Against | Against | ||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | Shareholder | For | Against | ||||||||
L-3 COMMUNICATIONS HOLDINGS, INC. | ||||||||||||
Security | 502424104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LLL | Meeting Date | 05-May-2015 | |||||||||
ISIN | US5024241045 | Agenda | 934147807 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||
5. | APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. | Shareholder | For | Against | ||||||||
GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
Security | 391164100 | Meeting Type | Annual | |||||||||
Ticker Symbol | GXP | Meeting Date | 05-May-2015 | |||||||||
ISIN | US3911641005 | Agenda | 934149560 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TERRY BASSHAM | For | For | |||||||||
2 | DAVID L. BODDE | For | For | |||||||||
3 | RANDALL C. FERGUSON, JR | For | For | |||||||||
4 | GARY D. FORSEE | For | For | |||||||||
5 | SCOTT D. GRIMES | For | For | |||||||||
6 | THOMAS D. HYDE | For | For | |||||||||
7 | JAMES A. MITCHELL | For | For | |||||||||
8 | ANN D. MURTLOW | For | For | |||||||||
9 | JOHN J. SHERMAN | For | For | |||||||||
10 | LINDA H. TALBOTT | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shareholder | Against | For | ||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRL | Meeting Date | 05-May-2015 | |||||||||
ISIN | US1598641074 | Agenda | 934167518 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | ||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
ALBEMARLE CORPORATION | ||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALB | Meeting Date | 05-May-2015 | |||||||||
ISIN | US0126531013 | Agenda | 934171846 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WILLIAM H. HERNANDEZ | For | For | |||||||||
2 | LUTHER C. KISSAM IV | For | For | |||||||||
3 | DOUGLAS L. MAINE | For | For | |||||||||
4 | J. KENT MASTERS | For | For | |||||||||
5 | JIM W. NOKES | For | For | |||||||||
6 | JAMES J. O'BRIEN | For | For | |||||||||
7 | BARRY W. PERRY | For | For | |||||||||
8 | JOHN SHERMAN JR. | For | For | |||||||||
9 | GERALD A. STEINER | For | For | |||||||||
10 | HARRIETT TEE TAGGART | For | For | |||||||||
11 | ALEJANDRO WOLFF | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. | Management | Against | Against | ||||||||
4. | APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
THE NASDAQ OMX GROUP, INC. | ||||||||||||
Security | 631103108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NDAQ | Meeting Date | 06-May-2015 | |||||||||
ISIN | US6311031081 | Agenda | 934146552 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN D. MARKESE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For | ||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | Against | Against | ||||||||
5. | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Shareholder | For | Against | ||||||||
KEMPER CORPORATION | ||||||||||||
Security | 488401100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KMPR | Meeting Date | 06-May-2015 | |||||||||
ISIN | US4884011002 | Agenda | 934148239 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For | ||||||||
2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | ||||||||
3. | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. | Management | For | For | ||||||||
AMETEK INC. | ||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AME | Meeting Date | 06-May-2015 | |||||||||
ISIN | US0311001004 | Agenda | 934159573 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. | Management | For | For | ||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
THE TIMKEN COMPANY | ||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TKR | Meeting Date | 07-May-2015 | |||||||||
ISIN | US8873891043 | Agenda | 934145043 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | MARIA A. CROWE | For | For | |||||||||
2 | RICHARD G. KYLE | For | For | |||||||||
3 | JOHN A. LUKE, JR. | For | For | |||||||||
4 | CHRISTOPHER L. MAPES | For | For | |||||||||
5 | AJITA G. RAJENDRA | For | For | |||||||||
6 | JOSEPH W. RALSTON | For | For | |||||||||
7 | JOHN P. REILLY | For | For | |||||||||
8 | FRANK C. SULLIVAN | For | For | |||||||||
9 | JOHN M. TIMKEN, JR. | For | For | |||||||||
10 | WARD J. TIMKEN, JR. | For | For | |||||||||
11 | JACQUELINE F. WOODS | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. | Management | Against | Against | ||||||||
5 | APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. | Management | Against | Against | ||||||||
6 | A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | ||||||||
MEDNAX, INC. | ||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MD | Meeting Date | 07-May-2015 | |||||||||
ISIN | US58502B1061 | Agenda | 934145473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CESAR L. ALVAREZ | For | For | |||||||||
2 | KAREY D. BARKER | For | For | |||||||||
3 | WALDEMAR A. CARLO, M.D. | For | For | |||||||||
4 | MICHAEL B. FERNANDEZ | For | For | |||||||||
5 | PAUL G. GABOS | For | For | |||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | |||||||||
7 | MANUEL KADRE | For | For | |||||||||
8 | ROGER J. MEDEL, M.D. | For | For | |||||||||
9 | DONNA E. SHALALA, PH.D. | For | For | |||||||||
10 | ENRIQUE J. SOSA, PH.D. | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHD | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1713401024 | Agenda | 934146730 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||||||||
Security | 12541W209 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHRW | Meeting Date | 07-May-2015 | |||||||||
ISIN | US12541W2098 | Agenda | 934147213 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
BUFFALO WILD WINGS, INC. | ||||||||||||
Security | 119848109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BWLD | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1198481095 | Agenda | 934153696 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | SALLY J. SMITH | For | For | |||||||||
2 | J. OLIVER MAGGARD | For | For | |||||||||
3 | JAMES M. DAMIAN | For | For | |||||||||
4 | DALE M. APPLEQUIST | For | For | |||||||||
5 | WARREN E. MACK | For | For | |||||||||
6 | MICHAEL P. JOHNSON | For | For | |||||||||
7 | JERRY R. ROSE | For | For | |||||||||
8 | CYNTHIA L. DAVIS | For | For | |||||||||
2. | ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP. | Management | For | For | ||||||||
CAMDEN PROPERTY TRUST | ||||||||||||
Security | 133131102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPT | Meeting Date | 08-May-2015 | |||||||||
ISIN | US1331311027 | Agenda | 934152377 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD J. CAMPO | For | For | |||||||||
2 | SCOTT S. INGRAHAM | For | For | |||||||||
3 | LEWIS A. LEVEY | For | For | |||||||||
4 | WILLIAM B. MCGUIRE, JR. | For | For | |||||||||
5 | WILLIAM F. PAULSEN | For | For | |||||||||
6 | D. KEITH ODEN | For | For | |||||||||
7 | F. GARDNER PARKER | For | For | |||||||||
8 | F.A. SEVILLA-SACASA | For | For | |||||||||
9 | STEVEN A. WEBSTER | For | For | |||||||||
10 | KELVIN R. WESTBROOK | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
CAMERON INTERNATIONAL CORPORATION | ||||||||||||
Security | 13342B105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAM | Meeting Date | 08-May-2015 | |||||||||
ISIN | US13342B1052 | Agenda | 934153951 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
SPX CORPORATION | ||||||||||||
Security | 784635104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPW | Meeting Date | 08-May-2015 | |||||||||
ISIN | US7846351044 | Agenda | 934153999 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT F. HULL, JR. | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: ANNE K. ALTMAN | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES. | Management | Against | Against | ||||||||
3. | TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN. | Management | Against | Against | ||||||||
4. | TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
WATERS CORPORATION | ||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WAT | Meeting Date | 12-May-2015 | |||||||||
ISIN | US9418481035 | Agenda | 934149635 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOSHUA BEKENSTEIN | For | For | |||||||||
2 | MICHAEL J. BERENDT PH.D | For | For | |||||||||
3 | DOUGLAS A. BERTHIAUME | For | For | |||||||||
4 | EDWARD CONARD | For | For | |||||||||
5 | LAURIE H. GLIMCHER M.D. | For | For | |||||||||
6 | CHRISTOPHER A. KUEBLER | For | For | |||||||||
7 | WILLIAM J. MILLER | For | For | |||||||||
8 | JOANN A. REED | For | For | |||||||||
9 | THOMAS P. SALICE | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
AMERICAN FINANCIAL GROUP, INC. | ||||||||||||
Security | 025932104 | Meeting Type | Annual | |||||||||
Ticker Symbol | AFG | Meeting Date | 12-May-2015 | |||||||||
ISIN | US0259321042 | Agenda | 934149712 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CARL H. LINDNER III | For | For | |||||||||
2 | S. CRAIG LINDNER | For | For | |||||||||
3 | KENNETH C. AMBRECHT | For | For | |||||||||
4 | JOHN B. BERDING | For | For | |||||||||
5 | JOSEPH E. CONSOLINO | For | For | |||||||||
6 | VIRGINIA C. DROSOS | For | For | |||||||||
7 | JAMES E. EVANS | For | For | |||||||||
8 | TERRY S. JACOBS | For | For | |||||||||
9 | GREGORY G. JOSEPH | For | For | |||||||||
10 | WILLIAM W. VERITY | For | For | |||||||||
11 | JOHN I. VON LEHMAN | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
VECTREN CORPORATION | ||||||||||||
Security | 92240G101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VVC | Meeting Date | 12-May-2015 | |||||||||
ISIN | US92240G1013 | Agenda | 934151870 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CARL L. CHAPMAN | For | For | |||||||||
2 | J.H. DEGRAFFENREIDT, JR | For | For | |||||||||
3 | JOHN D. ENGELBRECHT | For | For | |||||||||
4 | ANTON H. GEORGE | For | For | |||||||||
5 | MARTIN C. JISCHKE | For | For | |||||||||
6 | ROBERT G. JONES | For | For | |||||||||
7 | J. TIMOTHY MCGINLEY | For | For | |||||||||
8 | PATRICK K. MULLEN | For | For | |||||||||
9 | R. DANIEL SADLIER | For | For | |||||||||
10 | MICHAEL L. SMITH | For | For | |||||||||
11 | JEAN L. WOJTOWICZ | For | For | |||||||||
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. | Management | For | For | ||||||||
DST SYSTEMS, INC. | ||||||||||||
Security | 233326107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DST | Meeting Date | 12-May-2015 | |||||||||
ISIN | US2333261079 | Agenda | 934153139 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEROME H. BAILEY | For | For | |||||||||
2 | LOWELL L. BRYAN | For | For | |||||||||
3 | GARY D. FORSEE | For | For | |||||||||
4 | CHARLES E. HALDEMAN, JR | For | For | |||||||||
5 | SAMUEL G. LISS | For | For | |||||||||
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | ||||||||
3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For | ||||||||
6. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5). | Management | For | For | ||||||||
REALTY INCOME CORPORATION | ||||||||||||
Security | 756109104 | Meeting Type | Annual | |||||||||
Ticker Symbol | O | Meeting Date | 12-May-2015 | |||||||||
ISIN | US7561091049 | Agenda | 934157985 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
NATIONAL INSTRUMENTS CORPORATION | ||||||||||||
Security | 636518102 | Meeting Type | Annual | |||||||||
Ticker Symbol | NATI | Meeting Date | 12-May-2015 | |||||||||
ISIN | US6365181022 | Agenda | 934158329 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DUY-LOAN T. LE | For | For | |||||||||
2 | CHARLES J. ROESSLEIN | For | For | |||||||||
2. | TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | Against | Against | ||||||||
3. | TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
PACKAGING CORPORATION OF AMERICA | ||||||||||||
Security | 695156109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PKG | Meeting Date | 12-May-2015 | |||||||||
ISIN | US6951561090 | Agenda | 934163053 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For | ||||||||
2. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For | ||||||||
MURPHY OIL CORPORATION | ||||||||||||
Security | 626717102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MUR | Meeting Date | 13-May-2015 | |||||||||
ISIN | US6267171022 | Agenda | 934157896 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: T.J. COLLINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: S.A. COSSE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: C.P. DEMING | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: L.R. DICKERSON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: R.W. JENKINS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.V. KELLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. MIROSH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: R.M. MURPHY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: J.W. NOLAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: N.E. SCHMALE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: L.A. SUGG | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: C.G. THEUS | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. | Shareholder | For | Against | ||||||||
SERVICE CORPORATION INTERNATIONAL | ||||||||||||
Security | 817565104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCI | Meeting Date | 13-May-2015 | |||||||||
ISIN | US8175651046 | Agenda | 934159725 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ELLEN OCHOA | For | For | |||||||||
2 | R.L. WALTRIP | For | For | |||||||||
3 | ANTHONY L. COELHO | For | For | |||||||||
4 | MARCUS A. WATTS | For | For | |||||||||
5 | EDWARD E. WILLIAMS | For | For | |||||||||
2 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4 | TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
5 | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | Shareholder | For | Against | ||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||
Ticker Symbol | LH | Meeting Date | 13-May-2015 | |||||||||
ISIN | US50540R4092 | Agenda | 934164548 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
EVEREST RE GROUP, LTD. | ||||||||||||
Security | G3223R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | RE | Meeting Date | 13-May-2015 | |||||||||
ISIN | BMG3223R1088 | Agenda | 934182926 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DOMINIC J. ADDESSO | For | For | |||||||||
2 | JOHN J. AMORE | For | For | |||||||||
3 | JOHN R. DUNNE | For | For | |||||||||
4 | WILLIAM F. GALTNEY, JR. | For | For | |||||||||
5 | GERRI LOSQUADRO | For | For | |||||||||
6 | ROGER M. SINGER | For | For | |||||||||
7 | JOSEPH V. TARANTO | For | For | |||||||||
8 | JOHN A. WEBER | For | For | |||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. | Management | Against | Against | ||||||||
4. | TO APPROVE THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT. | Management | Against | Against | ||||||||
5. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
RAYONIER INC. | ||||||||||||
Security | 754907103 | Meeting Type | Annual | |||||||||
Ticker Symbol | RYN | Meeting Date | 14-May-2015 | |||||||||
ISIN | US7549071030 | Agenda | 934148948 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Management | For | For | ||||||||
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | Against | Against | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||||||||||
Security | 205306103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPSI | Meeting Date | 14-May-2015 | |||||||||
ISIN | US2053061030 | Agenda | 934155753 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN C. JOHNSON | Management | For | For | ||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: W. AUSTIN MULHERIN, III | Management | For | For | ||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: WILLIAM R. SEIFERT, II | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
ANSYS, INC. | ||||||||||||
Security | 03662Q105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ANSS | Meeting Date | 14-May-2015 | |||||||||
ISIN | US03662Q1058 | Agenda | 934159636 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: BRADFORD C. MORLEY | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | Management | For | For | ||||||||
2. | A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
VENTAS, INC. | ||||||||||||
Security | 92276F100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VTR | Meeting Date | 14-May-2015 | |||||||||
ISIN | US92276F1003 | Agenda | 934159903 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||
Security | 989207105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ZBRA | Meeting Date | 14-May-2015 | |||||||||
ISIN | US9892071054 | Agenda | 934184728 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD L. KEYSER | For | For | |||||||||
2 | ROSS W. MANIRE | For | For | |||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE THE 2015 SHORT- TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | PROPOSAL TO RATIFY ERNST & YOUNG AS INDEPENDENT AUDITORS. | Management | For | For | ||||||||
WASTE CONNECTIONS, INC. | ||||||||||||
Security | 941053100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WCN | Meeting Date | 15-May-2015 | |||||||||
ISIN | US9410531001 | Agenda | 934146881 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL W. HARLAN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | Against | Against | ||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ICE | Meeting Date | 15-May-2015 | |||||||||
ISIN | US45866F1049 | Agenda | 934160247 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SIR ROBERT REID | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Management | For | For | ||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||
Security | 875465106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SKT | Meeting Date | 15-May-2015 | |||||||||
ISIN | US8754651060 | Agenda | 934163091 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: DONALD G. DRAPKIN | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: STEVEN B. TANGER | Management | For | For | ||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
CHEMED CORPORATION | ||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHE | Meeting Date | 18-May-2015 | |||||||||
ISIN | US16359R1032 | Agenda | 934175630 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | ||||||||
2. | APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
RANGE RESOURCES CORPORATION | ||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2015 | |||||||||
ISIN | US75281A1097 | Agenda | 934167342 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW. | Shareholder | For | Against | ||||||||
VALEANT PHARMACEUTICALS INTERNATIONAL | ||||||||||||
Security | 91911K102 | Meeting Type | Annual | |||||||||
Ticker Symbol | VRX | Meeting Date | 19-May-2015 | |||||||||
ISIN | CA91911K1021 | Agenda | 934174599 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RONALD H. FARMER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN A. GOGGINS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDERS O. LONNER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL PEARSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROBERT N. POWER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: HOWARD B. SCHILLER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHARINE B. STEVENSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
2. | THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||
Security | 59522J103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MAA | Meeting Date | 19-May-2015 | |||||||||
ISIN | US59522J1034 | Agenda | 934189475 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | Management | For | For | ||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
ROSS STORES, INC. | ||||||||||||
Security | 778296103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROST | Meeting Date | 20-May-2015 | |||||||||
ISIN | US7782961038 | Agenda | 934164841 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A) | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For | ||||||||
1B) | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For | ||||||||
1C) | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For | ||||||||
1D) | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For | ||||||||
1E) | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For | ||||||||
1F) | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | ||||||||
1G) | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For | ||||||||
1H) | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For | ||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For | ||||||||
1J) | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For | ||||||||
1K) | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | ||||||||
FARO TECHNOLOGIES, INC. | ||||||||||||
Security | 311642102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FARO | Meeting Date | 20-May-2015 | |||||||||
ISIN | US3116421021 | Agenda | 934171757 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LYNN BRUBAKER | For | For | |||||||||
2 | SIMON RAAB | For | For | |||||||||
2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
ONEOK, INC. | ||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OKE | Meeting Date | 20-May-2015 | |||||||||
ISIN | US6826801036 | Agenda | 934172177 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
CME GROUP INC. | ||||||||||||
Security | 12572Q105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CME | Meeting Date | 20-May-2015 | |||||||||
ISIN | US12572Q1058 | Agenda | 934177444 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For | ||||||||
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For | ||||||||
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | ||||||||
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||
HCC INSURANCE HOLDINGS, INC. | ||||||||||||
Security | 404132102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HCC | Meeting Date | 20-May-2015 | |||||||||
ISIN | US4041321021 | Agenda | 934180655 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EMMANUEL T. BALLASES | For | For | |||||||||
2 | LYDIA I. BEEBE | For | For | |||||||||
3 | FRANK J. BRAMANTI | For | For | |||||||||
4 | WALTER M. DUER | For | For | |||||||||
5 | BARBARA J. DUGANIER | For | For | |||||||||
6 | JAMES C. FLAGG, PH.D. | For | For | |||||||||
7 | JOHN N. MOLBECK JR. | For | For | |||||||||
8 | SUSAN RIVERA | For | For | |||||||||
9 | HANS D. ROHLF | For | For | |||||||||
10 | ROBERT A. ROSHOLT | For | For | |||||||||
11 | J. MIKESELL THOMAS | For | For | |||||||||
12 | CHRISTOPHER JB WILLIAMS | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
ARROW ELECTRONICS, INC. | ||||||||||||
Security | 042735100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ARW | Meeting Date | 21-May-2015 | |||||||||
ISIN | US0427351004 | Agenda | 934160211 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | BARRY W. PERRY | For | For | |||||||||
2 | PHILIP K. ASHERMAN | For | For | |||||||||
3 | GAIL E. HAMILTON | For | For | |||||||||
4 | JOHN N. HANSON | For | For | |||||||||
5 | RICHARD S. HILL | For | For | |||||||||
6 | M.F. (FRAN) KEETH | For | For | |||||||||
7 | ANDREW C. KERIN | For | For | |||||||||
8 | MICHAEL J. LONG | For | For | |||||||||
9 | STEPHEN C. PATRICK | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
STEEL DYNAMICS, INC. | ||||||||||||
Security | 858119100 | Meeting Type | Annual | |||||||||
Ticker Symbol | STLD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US8581191009 | Agenda | 934165045 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARK D. MILLETT | For | For | |||||||||
2 | RICHARD P. TEETS, JR. | For | For | |||||||||
3 | JOHN C. BATES | For | For | |||||||||
4 | KEITH E. BUSSE | For | For | |||||||||
5 | FRANK D. BYRNE, M.D. | For | For | |||||||||
6 | TRACI M. DOLAN | For | For | |||||||||
7 | PAUL B. EDGERLEY | For | For | |||||||||
8 | DR. JURGEN KOLB | For | For | |||||||||
9 | JAMES C. MARCUCCILLI | For | For | |||||||||
10 | BRADLEY S. SEAMAN | For | For | |||||||||
11 | GABRIEL L. SHAHEEN | For | For | |||||||||
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | ||||||||
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
ONE GAS, INC | ||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | OGS | Meeting Date | 21-May-2015 | |||||||||
ISIN | US68235P1084 | Agenda | 934170161 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON | Management | For | For | ||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE | Management | For | For | ||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | Against | Against | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
5. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
HASBRO, INC. | ||||||||||||
Security | 418056107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAS | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4180561072 | Agenda | 934174791 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | BASIL L. ANDERSON | For | For | |||||||||
2 | ALAN R. BATKIN | For | For | |||||||||
3 | KENNETH A. BRONFIN | For | For | |||||||||
4 | MICHAEL R. BURNS | For | For | |||||||||
5 | LISA GERSH | For | For | |||||||||
6 | BRIAN D. GOLDNER | For | For | |||||||||
7 | ALAN G. HASSENFELD | For | For | |||||||||
8 | TRACY A. LEINBACH | For | For | |||||||||
9 | EDWARD M. PHILIP | For | For | |||||||||
10 | RICHARD S. STODDART | For | For | |||||||||
11 | LINDA K. ZECHER | For | For | |||||||||
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: PROXY ACCESS | Shareholder | For | Against | ||||||||
5. | SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL | Shareholder | For | Against | ||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||||||||
Security | 302130109 | Meeting Type | Annual | |||||||||
Ticker Symbol | EXPD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US3021301094 | Agenda | 934178080 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
3 | APPROVE 2015 STOCK OPTION PLAN. | Management | Against | Against | ||||||||
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
5 | ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK. | Management | Against | Against | ||||||||
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | For | Against | ||||||||
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | Shareholder | Against | For | ||||||||
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | ||||||||
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | Shareholder | For | Against | ||||||||
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | For | Against | ||||||||
ENGILITY HOLDINGS, INC. | ||||||||||||
Security | 29286C107 | Meeting Type | Annual | |||||||||
Ticker Symbol | EGL | Meeting Date | 21-May-2015 | |||||||||
ISIN | US29286C1071 | Agenda | 934179549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LYNN A. DUGLE | For | For | |||||||||
2 | CHARLES S. REAM | For | For | |||||||||
3 | ANTHONY SMERAGLINOLO | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MLM | Meeting Date | 21-May-2015 | |||||||||
ISIN | US5732841060 | Agenda | 934185059 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM E. MCDONALD | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD A. VINROOT | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
PANERA BREAD COMPANY | ||||||||||||
Security | 69840W108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNRA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US69840W1080 | Agenda | 934200801 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DOMENIC COLASACCO | For | For | |||||||||
2 | THOMAS E. LYNCH | For | For | |||||||||
2. | TO APPROVE, IN AN ADVISORY "SAY-ON- PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | Management | Against | Against | ||||||||
3. | TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. | Management | For | For | ||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||||||||||
Security | 680223104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORI | Meeting Date | 22-May-2015 | |||||||||
ISIN | US6802231042 | Agenda | 934202778 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | HARRINGTON BISCHOF | For | For | |||||||||
2 | SPENCER LEROY III | For | For | |||||||||
3 | CHARLES F. TITTERTON | For | For | |||||||||
4 | STEVEN R. WALKER | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
4. | TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | Against | Against | ||||||||
5. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Shareholder | For | Against | ||||||||
ILLUMINA, INC. | ||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ILMN | Meeting Date | 27-May-2015 | |||||||||
ISIN | US4523271090 | Agenda | 934174602 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D. | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | Against | Against | ||||||||
4. | TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN | Management | Against | Against | ||||||||
STERICYCLE, INC. | ||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRCL | Meeting Date | 27-May-2015 | |||||||||
ISIN | US8589121081 | Agenda | 934180162 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
SEI INVESTMENTS COMPANY | ||||||||||||
Security | 784117103 | Meeting Type | Annual | |||||||||
Ticker Symbol | SEIC | Meeting Date | 27-May-2015 | |||||||||
ISIN | US7841171033 | Agenda | 934189867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CARL A. GUARINO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD B. LIEB | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CARMEN V. ROMEO | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
THE ENSIGN GROUP, INC | ||||||||||||
Security | 29358P101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENSG | Meeting Date | 27-May-2015 | |||||||||
ISIN | US29358P1012 | Agenda | 934190137 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAREN J. SHAW | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
POLYCOM, INC. | ||||||||||||
Security | 73172K104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PLCM | Meeting Date | 27-May-2015 | |||||||||
ISIN | US73172K1043 | Agenda | 934190721 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: PETER A. LEAV | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: BETSY S. ATKINS | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: MARTHA H. BEJAR | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: KEVIN T. PARKER | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR. | Management | Against | Against | ||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
TIFFANY & CO. | ||||||||||||
Security | 886547108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TIF | Meeting Date | 28-May-2015 | |||||||||
ISIN | US8865471085 | Agenda | 934171454 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FREDERIC CUMENAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | ||||||||
3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. | Management | Against | Against | ||||||||
WESCO INTERNATIONAL, INC. | ||||||||||||
Security | 95082P105 | Meeting Type | Annual | |||||||||
Ticker Symbol | WCC | Meeting Date | 28-May-2015 | |||||||||
ISIN | US95082P1057 | Agenda | 934184766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN J. ENGEL | For | For | |||||||||
2 | STEVEN A. RAYMUND | For | For | |||||||||
3 | LYNN M. UTTER | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
JONES LANG LASALLE INCORPORATED | ||||||||||||
Security | 48020Q107 | Meeting Type | Annual | |||||||||
Ticker Symbol | JLL | Meeting Date | 29-May-2015 | |||||||||
ISIN | US48020Q1076 | Agenda | 934184615 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
ARTHUR J. GALLAGHER & CO. | ||||||||||||
Security | 363576109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AJG | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | US3635761097 | Agenda | 934194022 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Management | For | For | ||||||||
3. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Management | Against | Against | ||||||||
4. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Management | Against | Against | ||||||||
5. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
W. R. BERKLEY CORPORATION | ||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||
Ticker Symbol | WRB | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US0844231029 | Agenda | 934196038 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | ||||||||
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | Against | Against | ||||||||
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | Against | Against | ||||||||
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | Against | Against | ||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
JARDEN CORPORATION | ||||||||||||
Security | 471109108 | Meeting Type | Annual | |||||||||
Ticker Symbol | JAH | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US4711091086 | Agenda | 934190098 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARTIN E. FRANKLIN | For | For | |||||||||
2 | JAMES E. LILLIE | For | For | |||||||||
3 | MICHAEL S. GROSS | For | For | |||||||||
4 | ROS L'ESPERANCE | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
ENDO INTERNATIONAL PLC | ||||||||||||
Security | G30401106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | IE00BJ3V9050 | Agenda | 934204443 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER | Management | For | For | ||||||||
2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
SANDISK CORPORATION | ||||||||||||
Security | 80004C101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNDK | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | US80004C1018 | Agenda | 934212274 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For | ||||||||
3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
DOLLAR TREE, INC. | ||||||||||||
Security | 256746108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLTR | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | US2567461080 | Agenda | 934225916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: H. RAY COMPTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CONRAD M. HALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: J. DOUGLAS PERRY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BOB SASSER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | ||||||||
3. | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
HENRY SCHEIN, INC. | ||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | |||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | For | ||||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | Against | Against | ||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | ||||||||
IAC/INTERACTIVECORP | ||||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | IACI | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | US44919P5089 | Agenda | 934219280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EDGAR BRONFMAN, JR. | For | For | |||||||||
2 | CHELSEA CLINTON | For | For | |||||||||
3 | SONALI DE RYCKER | For | For | |||||||||
4 | BARRY DILLER | For | For | |||||||||
5 | MICHAEL D. EISNER | For | For | |||||||||
6 | BONNIE HAMMER | For | For | |||||||||
7 | VICTOR A. KAUFMAN | For | For | |||||||||
8 | BRYAN LOURD | For | For | |||||||||
9 | DAVID ROSENBLATT | For | For | |||||||||
10 | ALAN G. SPOON | For | For | |||||||||
11 | A. VON FURSTENBERG | For | For | |||||||||
12 | RICHARD F. ZANNINO | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934219331 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. | Management | For | For | ||||||||
2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. | Management | For | For | ||||||||
3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. | Management | For | For | ||||||||
4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. | Management | For | For | ||||||||
5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | Against | Against | ||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | For | For | ||||||||
8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. | Management | For | For | ||||||||
CHICO'S FAS, INC. | ||||||||||||
Security | 168615102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHS | Meeting Date | 25-Jun-2015 | |||||||||
ISIN | US1686151028 | Agenda | 934220473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: ROSS E. ROEDER | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ANDREA M. WEISS | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2015 | |||||||||
ISIN | US91307C1027 | Agenda | 934218644 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KATHERINE KLEIN | For | For | |||||||||
2 | RAYMOND KURZWEIL | For | For | |||||||||
3 | MARTINE ROTHBLATT | For | For | |||||||||
4 | LOUIS SULLIVAN | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE ALABAMA TAX-FREE BOND FUND (ALABX)
Proxy Voting Record
7/1/2014 - 6/30/2015
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2014 through June 30, 2015).
FBP EQUITY & DIVIDEND PLUS FUND (FBPEX)
Proxy Voting Record
7/1/2014 - 6/30/2015
CONAGRA FOODS, INC. | ||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAG | Meeting Date | 19-Sep-2014 | |||||||||
ISIN | US2058871029 | Agenda | 934063708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MOGENS C. BAY | For | For | |||||||||
2 | THOMAS K. BROWN | For | For | |||||||||
3 | STEPHEN G. BUTLER | For | For | |||||||||
4 | STEVEN F. GOLDSTONE | For | For | |||||||||
5 | JOIE A. GREGOR | For | For | |||||||||
6 | RAJIVE JOHRI | For | For | |||||||||
7 | W.G. JURGENSEN | For | For | |||||||||
8 | RICHARD H. LENNY | For | For | |||||||||
9 | RUTH ANN MARSHALL | For | For | |||||||||
10 | GARY M. RODKIN | For | For | |||||||||
11 | ANDREW J. SCHINDLER | For | For | |||||||||
12 | KENNETH E. STINSON | For | For | |||||||||
2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Management | For | For | ||||||||
3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For | ||||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Shareholder | Against | For | ||||||||
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Special | |||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | |||||||||
ISIN | CH0048265513 | Agenda | 934064104 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | ||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Special | |||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | |||||||||
ISIN | CH0048265513 | Agenda | 934075258 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | ||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | |||||||||
ISIN | US7427181091 | Agenda | 934070448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
SYSCO CORPORATION | ||||||||||||
Security | 871829107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SYY | Meeting Date | 19-Nov-2014 | |||||||||
ISIN | US8718291078 | Agenda | 934082328 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | Against | Against | ||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | ||||||||
2. | TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
CISCO SYSTEMS, INC. | ||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | ||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Special | |||||||||
Ticker Symbol | NE | Meeting Date | 22-Dec-2014 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934100772 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | Management | For | For | ||||||||
EMERSON ELECTRIC CO. | ||||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||
Ticker Symbol | EMR | Meeting Date | 03-Feb-2015 | |||||||||
ISIN | US2910111044 | Agenda | 934110052 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | A.F. GOLDEN* | For | For | |||||||||
2 | W.R. JOHNSON* | For | For | |||||||||
3 | C. KENDLE* | For | For | |||||||||
4 | J.S. TURLEY* | For | For | |||||||||
5 | A.A. BUSCH III# | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For | ||||||||
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||||
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||
HEWLETT-PACKARD COMPANY | ||||||||||||
Security | 428236103 | Meeting Type | Annual | |||||||||
Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | |||||||||
ISIN | US4282361033 | Agenda | 934122285 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | ||||||||
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | For | ||||||||
APPLIED MATERIALS, INC. | ||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMAT | Meeting Date | 02-Apr-2015 | |||||||||
ISIN | US0382221051 | Agenda | 934127108 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||
Security | 712704105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US7127041058 | Agenda | 934130713 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN P. BARNES | For | For | |||||||||
2 | COLLIN P. BARON | Withheld | Against | |||||||||
3 | KEVIN T. BOTTOMLEY | For | For | |||||||||
4 | GEORGE P. CARTER | For | For | |||||||||
5 | WILLIAM F. CRUGER, JR. | For | For | |||||||||
6 | JOHN K. DWIGHT | For | For | |||||||||
7 | JERRY FRANKLIN | For | For | |||||||||
8 | JANET M. HANSEN | For | For | |||||||||
9 | RICHARD M. HOYT | For | For | |||||||||
10 | NANCY MCALLISTER | For | For | |||||||||
11 | MARK W. RICHARDS | For | For | |||||||||
12 | KIRK W. WALTERS | For | For | |||||||||
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
RIO TINTO PLC | ||||||||||||
Security | 767204100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RIO | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US7672041008 | Agenda | 934143176 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | ||||||||
2. | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For | ||||||||
3. | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | For | For | ||||||||
4. | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | ||||||||
5. | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | ||||||||
6. | TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | For | For | ||||||||
7. | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | ||||||||
8. | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | ||||||||
9. | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | ||||||||
10. | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For | ||||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||||||
12. | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | ||||||||
13. | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | ||||||||
14. | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | ||||||||
15. | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | ||||||||
16. | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | ||||||||
17. | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
18. | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
19. | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
20. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
21. | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | ||||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | ||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | ||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For | ||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||
AVERY DENNISON CORPORATION | ||||||||||||
Security | 053611109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AVY | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US0536111091 | Agenda | 934132375 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRADLEY ALFORD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY ANDERSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PETER BARKER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEN HICKS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID PYOTT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DEAN SCARBOROUGH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PATRICK SIEWERT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JULIA STEWART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARTHA SULLIVAN | Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
JOHNSON & JOHNSON | ||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US4781601046 | Agenda | 934134761 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
PFIZER INC. | ||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US7170811035 | Agenda | 934135927 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
AT&T INC. | ||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US00206R1023 | Agenda | 934134064 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | Against | Against | ||||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | Against | Against | ||||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | Against | Against | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | Against | Against | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | Against | Against | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | Against | Against | ||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | Against | Against | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | Against | Against | ||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | Against | Against | ||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | Against | Against | ||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | Against | Against | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
5. | LOBBYING REPORT. | Shareholder | Against | For | ||||||||
6. | SPECIAL MEETINGS. | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | ||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | ||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | ||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | ||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | ||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | ||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||
HSBC HOLDINGS PLC | ||||||||||||
Security | 404280406 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSBC | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US4042804066 | Agenda | 934156488 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
3A. | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | ||||||||
3B. | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | ||||||||
3C. | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | ||||||||
3D. | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | ||||||||
3E. | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | ||||||||
3F. | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | ||||||||
3G. | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | ||||||||
3H. | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | ||||||||
3I. | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | ||||||||
3J. | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||
3K. | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | ||||||||
3L. | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | ||||||||
3M. | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | ||||||||
3N. | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | ||||||||
3O. | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | ||||||||
3P. | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | ||||||||
3Q. | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | ||||||||
4. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
5. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
6. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
7. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | ||||||||
8. | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | ||||||||
9. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||
10. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | ||||||||
11. | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | ||||||||
12. | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | ||||||||
13. | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | For | ||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IBM | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US4592001014 | Agenda | 934138113 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Shareholder | Against | For | ||||||||
BB&T CORPORATION | ||||||||||||
Security | 054937107 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBT | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US0549371070 | Agenda | 934141261 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | Against | Against | ||||||||
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | Against | Against | ||||||||
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For | ||||||||
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For | ||||||||
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | Against | Against | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For | ||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
METLIFE, INC. | ||||||||||||
Security | 59156R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | ||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
THE COCA-COLA COMPANY | ||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US1912161007 | Agenda | 934138163 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For | ||||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | ||||||||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||||||
Security | 33582V108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FNFG | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US33582V1089 | Agenda | 934143760 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | AUSTIN A. ADAMS | For | For | |||||||||
2 | G. THOMAS BOWERS | For | For | |||||||||
3 | ROXANNE J. COADY | For | For | |||||||||
4 | GARY M. CROSBY | For | For | |||||||||
5 | CARL A. FLORIO | For | For | |||||||||
6 | CARLTON L. HIGHSMITH | For | For | |||||||||
7 | SUSAN S. HARNETT | For | For | |||||||||
8 | GEORGE M. PHILIP | For | For | |||||||||
9 | PETER B. ROBINSON | For | For | |||||||||
10 | NATHANIEL D. WOODSON | For | For | |||||||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. | Management | For | For | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED. | Management | For | Against | ||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | |||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | ||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | ||||||||
6. | PROXY ACCESS | Shareholder | Against | For | ||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | ||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
MANULIFE FINANCIAL CORPORATION | ||||||||||||
Security | 56501R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MFC | Meeting Date | 07-May-2015 | |||||||||
ISIN | CA56501R1064 | Agenda | 934148556 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | JOSEPH P. CARON | For | For | |||||||||
2 | JOHN M. CASSADAY | For | For | |||||||||
3 | SUSAN F. DABARNO | For | For | |||||||||
4 | RICHARD B. DEWOLFE | For | For | |||||||||
5 | SHEILA S. FRASER | For | For | |||||||||
6 | DONALD A. GULOIEN | For | For | |||||||||
7 | LUTHER S. HELMS | For | For | |||||||||
8 | TSUN-YAN HSIEH | For | For | |||||||||
9 | P. THOMAS JENKINS | For | For | |||||||||
10 | DONALD R. LINDSAY | For | For | |||||||||
11 | JOHN R.V. PALMER | For | For | |||||||||
12 | C. JAMES PRIEUR | For | For | |||||||||
13 | ANDREA S. ROSEN | For | For | |||||||||
14 | LESLEY D. WEBSTER | For | For | |||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
03 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||
Security | 73755L107 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | POT | Meeting Date | 12-May-2015 | |||||||||
ISIN | CA73755L1076 | Agenda | 934147504 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | C.M. BURLEY | For | For | |||||||||
2 | D.G. CHYNOWETH | For | For | |||||||||
3 | J.W. ESTEY | For | For | |||||||||
4 | G.W. GRANDEY | For | For | |||||||||
5 | C.S. HOFFMAN | For | For | |||||||||
6 | A.D. LABERGE | For | For | |||||||||
7 | C.E. MADERE | For | For | |||||||||
8 | K.G. MARTELL | For | For | |||||||||
9 | J.J. MCCAIG | For | For | |||||||||
10 | J.E. TILK | For | For | |||||||||
11 | E. VIYELLA DE PALIZA | For | For | |||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | ||||||||
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For | ||||||||
06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For | ||||||||
CONOCOPHILLIPS | ||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||
ISIN | US20825C1045 | Agenda | 934150804 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | For | ||||||||
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For | ||||||||
7. | PROXY ACCESS. | Shareholder | Against | For | ||||||||
PRUDENTIAL FINANCIAL, INC. | ||||||||||||
Security | 744320102 | Meeting Type | Annual | |||||||||
Ticker Symbol | PRU | Meeting Date | 12-May-2015 | |||||||||
ISIN | US7443201022 | Agenda | 934163065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | |||||||||
ISIN | US2635341090 | Agenda | 934154092 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LAMBERTO ANDREOTTI | |||||||||||
2 | EDWARD D. BREEN | |||||||||||
3 | ROBERT A. BROWN | |||||||||||
4 | ALEXANDER M. CUTLER | |||||||||||
5 | ELEUTHERE I. DU PONT | |||||||||||
6 | JAMES L. GALLOGLY | |||||||||||
7 | MARILLYN A. HEWSON | |||||||||||
8 | LOIS D. JULIBER | |||||||||||
9 | ELLEN J. KULLMAN | |||||||||||
10 | ULF M. SCHNEIDER | |||||||||||
11 | LEE M. THOMAS | |||||||||||
12 | PATRICK J. WARD | |||||||||||
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | ||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | ||||||||||
4. | ON LOBBYING | Shareholder | ||||||||||
5. | ON GROWER COMPLIANCE | Shareholder | ||||||||||
6. | ON PLANT CLOSURES | Shareholder | ||||||||||
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | ||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | |||||||||
ISIN | US2635341090 | Agenda | 934155955 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | NELSON PELTZ | For | For | |||||||||
2 | JOHN H. MYERS | Withheld | Against | |||||||||
3 | ARTHUR B. WINKLEBLACK | Withheld | Against | |||||||||
4 | ROBERT J. ZATTA | Withheld | Against | |||||||||
5 | MGT NOM: L. ANDREOTTI | For | For | |||||||||
6 | MGT NOM: E.D. BREEN | For | For | |||||||||
7 | MGT NOM: E.I. DU PONT | For | For | |||||||||
8 | MGT NOM: J.L. GALLOGLY | For | For | |||||||||
9 | MGT NOM: M.A. HEWSON | For | For | |||||||||
10 | MGT NOM: E.J. KULLMAN | For | For | |||||||||
11 | MGT NOM: U.M. SCHNEIDER | For | For | |||||||||
12 | MGT NOM: P.J. WARD | For | For | |||||||||
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4 | ON LOBBYING | Management | Against | Against | ||||||||
5 | ON GROWER COMPLIANCE | Management | Against | Against | ||||||||
6 | ON PLANT CLOSURE | Management | Against | Against | ||||||||
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For | ||||||||
KOHL'S CORPORATION | ||||||||||||
Security | 500255104 | Meeting Type | Annual | |||||||||
Ticker Symbol | KSS | Meeting Date | 14-May-2015 | |||||||||
ISIN | US5002551043 | Agenda | 934150094 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | Against | Against | ||||||||
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | For | Against | ||||||||
NUCOR CORPORATION | ||||||||||||
Security | 670346105 | Meeting Type | Annual | |||||||||
Ticker Symbol | NUE | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6703461052 | Agenda | 934158052 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN J. FERRIOLA | For | For | |||||||||
2 | HARVEY B. GANTT | For | For | |||||||||
3 | GREGORY J. HAYES | For | For | |||||||||
4 | VICTORIA F. HAYNES, PHD | For | For | |||||||||
5 | BERNARD L. KASRIEL | For | For | |||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | |||||||||
7 | RAYMOND J. MILCHOVICH | For | For | |||||||||
8 | JOHN H. WALKER | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
THE WESTERN UNION COMPANY | ||||||||||||
Security | 959802109 | Meeting Type | Annual | |||||||||
Ticker Symbol | WU | Meeting Date | 15-May-2015 | |||||||||
ISIN | US9598021098 | Agenda | 934165146 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | For | ||||||||
FIRSTENERGY CORP. | ||||||||||||
Security | 337932107 | Meeting Type | Annual | |||||||||
Ticker Symbol | FE | Meeting Date | 19-May-2015 | |||||||||
ISIN | US3379321074 | Agenda | 934160348 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PAUL T. ADDISON | For | For | |||||||||
2 | MICHAEL J. ANDERSON | For | For | |||||||||
3 | WILLIAM T. COTTLE | For | For | |||||||||
4 | ROBERT B. HEISLER, JR. | Withheld | Against | |||||||||
5 | JULIA L. JOHNSON | For | For | |||||||||
6 | CHARLES E. JONES | For | For | |||||||||
7 | TED J. KLEISNER | Withheld | Against | |||||||||
8 | DONALD T. MISHEFF | For | For | |||||||||
9 | ERNEST J. NOVAK, JR. | For | For | |||||||||
10 | CHRISTOPHER D. PAPPAS | Withheld | Against | |||||||||
11 | LUIS A. REYES | For | For | |||||||||
12 | GEORGE M. SMART | For | For | |||||||||
13 | DR. JERRY SUE THORNTON | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Shareholder | For | Against | ||||||||
8. | SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) | Shareholder | Against | For | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | ||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | ||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | ||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | ||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | Against | For | ||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||
Security | 780259206 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDSA | Meeting Date | 19-May-2015 | |||||||||
ISIN | US7802592060 | Agenda | 934193020 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | ||||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | ||||||||
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | ||||||||
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | ||||||||
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For | ||||||||
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | ||||||||
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | ||||||||
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | ||||||||
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | ||||||||
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | ||||||||
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For | ||||||||
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | ||||||||
14. | REAPPOINTMENT OF AUDITOR | Management | For | For | ||||||||
15. | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
16. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||
20. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
21. | SHAREHOLDER RESOLUTION | Management | For | For | ||||||||
PPL CORPORATION | ||||||||||||
Security | 69351T106 | Meeting Type | Annual | |||||||||
Ticker Symbol | PPL | Meeting Date | 20-May-2015 | |||||||||
ISIN | US69351T1060 | Agenda | 934174323 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PHILIP G. COX | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LOUISE K. GOESER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STUART E. GRAHAM | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For | ||||||||
2. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
5. | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
6. | SHAREOWNER PROPOSAL - PROXY ACCESS | Shareholder | Against | For | ||||||||
7. | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
8. | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Shareholder | Against | For | ||||||||
CENTURYLINK, INC. | ||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTL | Meeting Date | 20-May-2015 | |||||||||
ISIN | US1567001060 | Agenda | 934175717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | VIRGINIA BOULET | For | For | |||||||||
2 | PETER C. BROWN | For | For | |||||||||
3 | RICHARD A. GEPHARDT | For | For | |||||||||
4 | W. BRUCE HANKS | For | For | |||||||||
5 | GREGORY J. MCCRAY | For | For | |||||||||
6 | C.G. MELVILLE, JR. | For | For | |||||||||
7 | WILLIAM A. OWENS | For | For | |||||||||
8 | HARVEY P. PERRY | For | For | |||||||||
9 | GLEN F. POST, III | For | For | |||||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||||
11 | LAURIE A. SIEGEL | For | For | |||||||||
12 | JOSEPH R. ZIMMEL | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||||
INTEL CORPORATION | ||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | ||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | For | Against | ||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | ||||||||
R.R. DONNELLEY & SONS COMPANY | ||||||||||||
Security | 257867101 | Meeting Type | Annual | |||||||||
Ticker Symbol | RRD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US2578671016 | Agenda | 934198816 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
MERCK & CO., INC. | ||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2015 | |||||||||
ISIN | US58933Y1055 | Agenda | 934177393 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For | ||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | ||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | ||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | ||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | ||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | ||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | ||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
STAPLES, INC. | ||||||||||||
Security | 855030102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPLS | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | US8550301027 | Agenda | 934194832 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For | ||||||||
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | For | Against | ||||||||
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
BEST BUY CO., INC. | ||||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBY | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US0865161014 | Agenda | 934205267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | ||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
TARGET CORPORATION | ||||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TGT | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US87612E1064 | Agenda | 934206435 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KENNETH L. SALAZAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | ||||||||
4. | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. | Shareholder | Against | For |
FBP APPRECIATION & INCOME OPPORTUNITIES FUND (FBPBX)
Proxy Voting Record
7/1/2014 - 6/30/2015
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Special | |||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | |||||||||
ISIN | CH0048265513 | Agenda | 934064104 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | ||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Special | |||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | |||||||||
ISIN | CH0048265513 | Agenda | 934075258 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | ||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
FEDEX CORPORATION | ||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FDX | Meeting Date | 29-Sep-2014 | |||||||||
ISIN | US31428X1063 | Agenda | 934067299 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||
CISCO SYSTEMS, INC. | ||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | ||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Special | |||||||||
Ticker Symbol | NE | Meeting Date | 22-Dec-2014 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934100772 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | Management | For | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||
HEWLETT-PACKARD COMPANY | ||||||||||||
Security | 428236103 | Meeting Type | Annual | |||||||||
Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | |||||||||
ISIN | US4282361033 | Agenda | 934122285 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | ||||||||
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | For | ||||||||
BAKER HUGHES INCORPORATED | ||||||||||||
Security | 057224107 | Meeting Type | Special | |||||||||
Ticker Symbol | BHI | Meeting Date | 27-Mar-2015 | |||||||||
ISIN | US0572241075 | Agenda | 934128100 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For | ||||||||
2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | |||||||||
ISIN | US0640581007 | Agenda | 934146590 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||
Security | 712704105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US7127041058 | Agenda | 934130713 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN P. BARNES | For | For | |||||||||
2 | COLLIN P. BARON | Withheld | Against | |||||||||
3 | KEVIN T. BOTTOMLEY | For | For | |||||||||
4 | GEORGE P. CARTER | For | For | |||||||||
5 | WILLIAM F. CRUGER, JR. | For | For | |||||||||
6 | JOHN K. DWIGHT | For | For | |||||||||
7 | JERRY FRANKLIN | For | For | |||||||||
8 | JANET M. HANSEN | For | For | |||||||||
9 | RICHARD M. HOYT | For | For | |||||||||
10 | NANCY MCALLISTER | For | For | |||||||||
11 | MARK W. RICHARDS | For | For | |||||||||
12 | KIRK W. WALTERS | For | For | |||||||||
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
RIO TINTO PLC | ||||||||||||
Security | 767204100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RIO | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US7672041008 | Agenda | 934143176 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | ||||||||
2. | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For | ||||||||
3. | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | For | For | ||||||||
4. | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | ||||||||
5. | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | ||||||||
6. | TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | For | For | ||||||||
7. | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | ||||||||
8. | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | ||||||||
9. | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | ||||||||
10. | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For | ||||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||||||
12. | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | ||||||||
13. | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | ||||||||
14. | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | ||||||||
15. | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | ||||||||
16. | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | ||||||||
17. | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
18. | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
19. | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
20. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
21. | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | ||||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | ||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | ||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For | ||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||
AVERY DENNISON CORPORATION | ||||||||||||
Security | 053611109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AVY | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US0536111091 | Agenda | 934132375 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRADLEY ALFORD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY ANDERSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PETER BARKER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEN HICKS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID PYOTT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DEAN SCARBOROUGH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PATRICK SIEWERT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JULIA STEWART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARTHA SULLIVAN | Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. | Management | Against | Against | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
JOHNSON & JOHNSON | ||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US4781601046 | Agenda | 934134761 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
PFIZER INC. | ||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US7170811035 | Agenda | 934135927 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
AT&T INC. | ||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US00206R1023 | Agenda | 934134064 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | Against | Against | ||||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | Against | Against | ||||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | Against | Against | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | Against | Against | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | Against | Against | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | Against | Against | ||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | Against | Against | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | Against | Against | ||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | Against | Against | ||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | Against | Against | ||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | Against | Against | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
5. | LOBBYING REPORT. | Shareholder | Against | For | ||||||||
6. | SPECIAL MEETINGS. | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | ||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | ||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | ||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | ||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | ||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | ||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IBM | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US4592001014 | Agenda | 934138113 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | Against | Against | ||||||||
1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Shareholder | Against | For | ||||||||
COMERICA INCORPORATED | ||||||||||||
Security | 200340107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMA | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US2003401070 | Agenda | 934142287 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS | Management | For | For | ||||||||
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
METLIFE, INC. | ||||||||||||
Security | 59156R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | ||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||||||
Security | 33582V108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FNFG | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US33582V1089 | Agenda | 934143760 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | AUSTIN A. ADAMS | For | For | |||||||||
2 | G. THOMAS BOWERS | For | For | |||||||||
3 | ROXANNE J. COADY | For | For | |||||||||
4 | GARY M. CROSBY | For | For | |||||||||
5 | CARL A. FLORIO | For | For | |||||||||
6 | CARLTON L. HIGHSMITH | For | For | |||||||||
7 | SUSAN S. HARNETT | For | For | |||||||||
8 | GEORGE M. PHILIP | For | For | |||||||||
9 | PETER B. ROBINSON | For | For | |||||||||
10 | NATHANIEL D. WOODSON | For | For | |||||||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. | Management | For | For | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED. | Management | For | Against | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | |||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | ||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | ||||||||
6. | PROXY ACCESS | Shareholder | Against | For | ||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | ||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | ||||||||
PEABODY ENERGY CORPORATION | ||||||||||||
Security | 704549104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BTU | Meeting Date | 04-May-2015 | |||||||||
ISIN | US7045491047 | Agenda | 934151414 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GREGORY H. BOYCE | For | For | |||||||||
2 | WILLIAM A. COLEY | For | For | |||||||||
3 | WILLIAM E. JAMES | For | For | |||||||||
4 | ROBERT B. KARN III | For | For | |||||||||
5 | GLENN L. KELLOW | For | For | |||||||||
6 | HENRY E. LENTZ | For | For | |||||||||
7 | ROBERT A. MALONE | For | For | |||||||||
8 | WILLIAM C. RUSNACK | For | For | |||||||||
9 | MICHAEL W. SUTHERLIN | For | For | |||||||||
10 | JOHN F. TURNER | For | For | |||||||||
11 | SANDRA A. VAN TREASE | For | For | |||||||||
12 | HEATHER A. WILSON | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | Against | Against | ||||||||
4. | APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Against | For | ||||||||
BANK OF AMERICA CORPORATION | ||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAC | Meeting Date | 06-May-2015 | |||||||||
ISIN | US0605051046 | Agenda | 934150842 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | ||||||||
3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | ||||||||
8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
AVON PRODUCTS, INC. | ||||||||||||
Security | 054303102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US0543031027 | Agenda | 934155272 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DOUGLAS R. CONANT | For | For | |||||||||
2 | W. DON CORNWELL | For | For | |||||||||
3 | V. ANN HAILEY | For | For | |||||||||
4 | NANCY KILLEFER | For | For | |||||||||
5 | SUSAN J. KROPF | For | For | |||||||||
6 | MARIA ELENA LAGOMASINO | For | For | |||||||||
7 | SARA MATHEW | For | For | |||||||||
8 | HELEN MCCLUSKEY | For | For | |||||||||
9 | SHERI MCCOY | For | For | |||||||||
10 | CHARLES H. NOSKI | For | For | |||||||||
11 | GARY M. RODKIN | For | For | |||||||||
12 | PAULA STERN | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Against | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
MANULIFE FINANCIAL CORPORATION | ||||||||||||
Security | 56501R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MFC | Meeting Date | 07-May-2015 | |||||||||
ISIN | CA56501R1064 | Agenda | 934148556 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | JOSEPH P. CARON | For | For | |||||||||
2 | JOHN M. CASSADAY | For | For | |||||||||
3 | SUSAN F. DABARNO | For | For | |||||||||
4 | RICHARD B. DEWOLFE | For | For | |||||||||
5 | SHEILA S. FRASER | For | For | |||||||||
6 | DONALD A. GULOIEN | For | For | |||||||||
7 | LUTHER S. HELMS | For | For | |||||||||
8 | TSUN-YAN HSIEH | For | For | |||||||||
9 | P. THOMAS JENKINS | For | For | |||||||||
10 | DONALD R. LINDSAY | For | For | |||||||||
11 | JOHN R.V. PALMER | For | For | |||||||||
12 | C. JAMES PRIEUR | For | For | |||||||||
13 | ANDREA S. ROSEN | For | For | |||||||||
14 | LESLEY D. WEBSTER | For | For | |||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
03 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
CONOCOPHILLIPS | ||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2015 | |||||||||
ISIN | US20825C1045 | Agenda | 934150804 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | For | ||||||||
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For | ||||||||
7. | PROXY ACCESS. | Shareholder | Against | For | ||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | |||||||||
ISIN | US2635341090 | Agenda | 934154092 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LAMBERTO ANDREOTTI | |||||||||||
2 | EDWARD D. BREEN | |||||||||||
3 | ROBERT A. BROWN | |||||||||||
4 | ALEXANDER M. CUTLER | |||||||||||
5 | ELEUTHERE I. DU PONT | |||||||||||
6 | JAMES L. GALLOGLY | |||||||||||
7 | MARILLYN A. HEWSON | |||||||||||
8 | LOIS D. JULIBER | |||||||||||
9 | ELLEN J. KULLMAN | |||||||||||
10 | ULF M. SCHNEIDER | |||||||||||
11 | LEE M. THOMAS | |||||||||||
12 | PATRICK J. WARD | |||||||||||
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | ||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | ||||||||||
4. | ON LOBBYING | Shareholder | ||||||||||
5. | ON GROWER COMPLIANCE | Shareholder | ||||||||||
6. | ON PLANT CLOSURES | Shareholder | ||||||||||
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | ||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | |||||||||
ISIN | US2635341090 | Agenda | 934155955 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | NELSON PELTZ | For | For | |||||||||
2 | JOHN H. MYERS | Withheld | Against | |||||||||
3 | ARTHUR B. WINKLEBLACK | Withheld | Against | |||||||||
4 | ROBERT J. ZATTA | Withheld | Against | |||||||||
5 | MGT NOM: L. ANDREOTTI | For | For | |||||||||
6 | MGT NOM: E.D. BREEN | For | For | |||||||||
7 | MGT NOM: E.I. DU PONT | For | For | |||||||||
8 | MGT NOM: J.L. GALLOGLY | For | For | |||||||||
9 | MGT NOM: M.A. HEWSON | For | For | |||||||||
10 | MGT NOM: E.J. KULLMAN | For | For | |||||||||
11 | MGT NOM: U.M. SCHNEIDER | For | For | |||||||||
12 | MGT NOM: P.J. WARD | For | For | |||||||||
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4 | ON LOBBYING | Management | Against | Against | ||||||||
5 | ON GROWER COMPLIANCE | Management | Against | Against | ||||||||
6 | ON PLANT CLOSURE | Management | Against | Against | ||||||||
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For | ||||||||
KOHL'S CORPORATION | ||||||||||||
Security | 500255104 | Meeting Type | Annual | |||||||||
Ticker Symbol | KSS | Meeting Date | 14-May-2015 | |||||||||
ISIN | US5002551043 | Agenda | 934150094 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | Against | Against | ||||||||
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | For | Against | ||||||||
SEALED AIR CORPORATION | ||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SEE | Meeting Date | 14-May-2015 | |||||||||
ISIN | US81211K1007 | Agenda | 934157846 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | Against | Against | ||||||||
1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: KENNETH P. MANNING | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER | Management | For | For | ||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
NUCOR CORPORATION | ||||||||||||
Security | 670346105 | Meeting Type | Annual | |||||||||
Ticker Symbol | NUE | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6703461052 | Agenda | 934158052 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN J. FERRIOLA | For | For | |||||||||
2 | HARVEY B. GANTT | For | For | |||||||||
3 | GREGORY J. HAYES | For | For | |||||||||
4 | VICTORIA F. HAYNES, PHD | For | For | |||||||||
5 | BERNARD L. KASRIEL | For | For | |||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | |||||||||
7 | RAYMOND J. MILCHOVICH | For | For | |||||||||
8 | JOHN H. WALKER | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
BAKER HUGHES INCORPORATED | ||||||||||||
Security | 057224107 | Meeting Type | Annual | |||||||||
Ticker Symbol | BHI | Meeting Date | 14-May-2015 | |||||||||
ISIN | US0572241075 | Agenda | 934161287 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | ||||||||
1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | ||||||||
1L | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | ||||||||
1M | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | ||||||||
2 | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | ||||||||
3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For | ||||||||
THE MOSAIC COMPANY | ||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOS | Meeting Date | 14-May-2015 | |||||||||
ISIN | US61945C1036 | Agenda | 934163938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). | Management | For | For | ||||||||
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | |||||||||
ISIN | CH0048265513 | Agenda | 934158848 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | ||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | ||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | ||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | ||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | ||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | ||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | ||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | ||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | ||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | ||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | ||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | ||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | ||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | ||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | ||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | ||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | ||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | ||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | ||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | ||||||||
THE WESTERN UNION COMPANY | ||||||||||||
Security | 959802109 | Meeting Type | Annual | |||||||||
Ticker Symbol | WU | Meeting Date | 15-May-2015 | |||||||||
ISIN | US9598021098 | Agenda | 934165146 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | For | ||||||||
TRANSOCEAN, LTD. | ||||||||||||
Security | H8817H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | |||||||||
ISIN | CH0048265513 | Agenda | 934215573 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | ||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | ||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | ||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | ||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | ||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | ||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | ||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | ||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | ||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | ||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | ||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | ||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | ||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | ||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | ||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | ||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | ||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | ||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | ||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | ||||||||
FIRSTENERGY CORP. | ||||||||||||
Security | 337932107 | Meeting Type | Annual | |||||||||
Ticker Symbol | FE | Meeting Date | 19-May-2015 | |||||||||
ISIN | US3379321074 | Agenda | 934160348 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PAUL T. ADDISON | For | For | |||||||||
2 | MICHAEL J. ANDERSON | For | For | |||||||||
3 | WILLIAM T. COTTLE | For | For | |||||||||
4 | ROBERT B. HEISLER, JR. | Withheld | Against | |||||||||
5 | JULIA L. JOHNSON | For | For | |||||||||
6 | CHARLES E. JONES | For | For | |||||||||
7 | TED J. KLEISNER | Withheld | Against | |||||||||
8 | DONALD T. MISHEFF | For | For | |||||||||
9 | ERNEST J. NOVAK, JR. | For | For | |||||||||
10 | CHRISTOPHER D. PAPPAS | Withheld | Against | |||||||||
11 | LUIS A. REYES | For | For | |||||||||
12 | GEORGE M. SMART | For | For | |||||||||
13 | DR. JERRY SUE THORNTON | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Shareholder | For | Against | ||||||||
8. | SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) | Shareholder | Against | For | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | ||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | ||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | ||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | ||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | Against | For | ||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||
Security | 780259206 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDSA | Meeting Date | 19-May-2015 | |||||||||
ISIN | US7802592060 | Agenda | 934193020 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | ||||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | ||||||||
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | ||||||||
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | ||||||||
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For | ||||||||
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | ||||||||
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | ||||||||
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | ||||||||
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | ||||||||
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | ||||||||
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For | ||||||||
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | ||||||||
14. | REAPPOINTMENT OF AUDITOR | Management | For | For | ||||||||
15. | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
16. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||
20. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
21. | SHAREHOLDER RESOLUTION | Management | For | For | ||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRV | Meeting Date | 20-May-2015 | |||||||||
ISIN | US89417E1091 | Agenda | 934165273 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
PPL CORPORATION | ||||||||||||
Security | 69351T106 | Meeting Type | Annual | |||||||||
Ticker Symbol | PPL | Meeting Date | 20-May-2015 | |||||||||
ISIN | US69351T1060 | Agenda | 934174323 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PHILIP G. COX | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LOUISE K. GOESER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STUART E. GRAHAM | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For | ||||||||
2. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
5. | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
6. | SHAREOWNER PROPOSAL - PROXY ACCESS | Shareholder | Against | For | ||||||||
7. | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
8. | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Shareholder | Against | For | ||||||||
CENTURYLINK, INC. | ||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTL | Meeting Date | 20-May-2015 | |||||||||
ISIN | US1567001060 | Agenda | 934175717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | VIRGINIA BOULET | For | For | |||||||||
2 | PETER C. BROWN | For | For | |||||||||
3 | RICHARD A. GEPHARDT | For | For | |||||||||
4 | W. BRUCE HANKS | For | For | |||||||||
5 | GREGORY J. MCCRAY | For | For | |||||||||
6 | C.G. MELVILLE, JR. | For | For | |||||||||
7 | WILLIAM A. OWENS | For | For | |||||||||
8 | HARVEY P. PERRY | For | For | |||||||||
9 | GLEN F. POST, III | For | For | |||||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||||
11 | LAURIE A. SIEGEL | For | For | |||||||||
12 | JOSEPH R. ZIMMEL | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||||
INTEL CORPORATION | ||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | ||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | For | Against | ||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | ||||||||
LINCOLN NATIONAL CORPORATION | ||||||||||||
Security | 534187109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LNC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US5341871094 | Agenda | 934167013 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
R.R. DONNELLEY & SONS COMPANY | ||||||||||||
Security | 257867101 | Meeting Type | Annual | |||||||||
Ticker Symbol | RRD | Meeting Date | 21-May-2015 | |||||||||
ISIN | US2578671016 | Agenda | 934198816 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
MERCK & CO., INC. | ||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2015 | |||||||||
ISIN | US58933Y1055 | Agenda | 934177393 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For | ||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | ||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | ||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | ||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | ||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | ||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | ||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
STAPLES, INC. | ||||||||||||
Security | 855030102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPLS | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | US8550301027 | Agenda | 934194832 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For | ||||||||
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | For | Against | ||||||||
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
DEVON ENERGY CORPORATION | ||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US25179M1036 | Agenda | 934194313 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | BARBARA M. BAUMANN | For | For | |||||||||
2 | JOHN E. BETHANCOURT | For | For | |||||||||
3 | ROBERT H. HENRY | Withheld | Against | |||||||||
4 | MICHAEL M. KANOVSKY | For | For | |||||||||
5 | ROBERT A. MOSBACHER, JR | For | For | |||||||||
6 | J. LARRY NICHOLS | For | For | |||||||||
7 | DUANE C. RADTKE | For | For | |||||||||
8 | MARY P. RICCIARDELLO | For | For | |||||||||
9 | JOHN RICHELS | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
4. | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | ADOPTION OF PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||
6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For | ||||||||
7. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | ||||||||
8. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Shareholder | Against | For | ||||||||
INGERSOLL-RAND PLC | ||||||||||||
Security | G47791101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IR | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | IE00B6330302 | Agenda | 934200659 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For | ||||||||
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For | ||||||||
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | Management | For | For | ||||||||
WAL-MART STORES, INC. | ||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | US9311421039 | Agenda | 934195860 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | Against | Against | ||||||||
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | Against | Against | ||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | ||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For | ||||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | Against | For | ||||||||
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | For | ||||||||
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | ||||||||
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | For | Against | ||||||||
BEST BUY CO., INC. | ||||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBY | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US0865161014 | Agenda | 934205267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | ||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
FREEPORT-MCMORAN INC. | ||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||
Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US35671D8570 | Agenda | 934198498 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | RICHARD C. ADKERSON | For | For | |||||||||
2 | ROBERT J. ALLISON, JR. | For | For | |||||||||
3 | ALAN R. BUCKWALTER, III | For | For | |||||||||
4 | ROBERT A. DAY | For | For | |||||||||
5 | JAMES C. FLORES | For | For | |||||||||
6 | GERALD J. FORD | For | For | |||||||||
7 | THOMAS A. FRY, III | For | For | |||||||||
8 | H. DEVON GRAHAM, JR. | For | For | |||||||||
9 | LYDIA H. KENNARD | For | For | |||||||||
10 | CHARLES C. KRULAK | For | For | |||||||||
11 | BOBBY LEE LACKEY | For | For | |||||||||
12 | JON C. MADONNA | For | For | |||||||||
13 | DUSTAN E. MCCOY | For | For | |||||||||
14 | JAMES R. MOFFETT | For | For | |||||||||
15 | STEPHEN H. SIEGELE | For | For | |||||||||
16 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
TARGET CORPORATION | ||||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TGT | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US87612E1064 | Agenda | 934206435 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KENNETH L. SALAZAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | ||||||||
4. | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. | Shareholder | For | Against | ||||||||
6. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. | Shareholder | Against | For |
JAMESTOWN BALANCED FUND (JAMBX)
Proxy Voting Record
7/1/2014 - 6/30/2015
Investment Company Report | ||||||||||||
FEDEX CORPORATION | ||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FDX | Meeting Date | 29-Sep-2014 | |||||||||
ISIN | US31428X1063 | Agenda | 934067299 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | |||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | |||||||||
ISIN | US7427181091 | Agenda | 934070448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
ORACLE CORPORATION | ||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US68389X1054 | Agenda | 934078153 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||
4 | SAFRA A. CATZ | For | For | |||||||||
5 | BRUCE R. CHIZEN | For | For | |||||||||
6 | GEORGE H. CONRADES | For | For | |||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||
9 | JEFFREY O. HENLEY | For | For | |||||||||
10 | MARK V. HURD | For | For | |||||||||
11 | NAOMI O. SELIGMAN | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
CISCO SYSTEMS, INC. | ||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | ||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Special | |||||||||
Ticker Symbol | NE | Meeting Date | 22-Dec-2014 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934100772 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | Management | For | For | ||||||||
JOHNSON CONTROLS, INC. | ||||||||||||
Security | 478366107 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | |||||||||
ISIN | US4783661071 | Agenda | 934108603 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NATALIE A. BLACK | For | For | |||||||||
2 | RAYMOND L. CONNER | For | For | |||||||||
3 | RICHARD GOODMAN | For | For | |||||||||
4 | WILLIAM H. LACY | For | For | |||||||||
5 | ALEX A. MOLINAROLI | For | For | |||||||||
6 | MARK P. VERGNANO | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934118705 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | Against | Against | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934126803 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | Against | Against | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2015 | |||||||||
ISIN | US03073E1055 | Agenda | 934118642 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Special | |||||||||
Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||
2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Management | For | For | ||||||||
LENNAR CORPORATION | ||||||||||||
Security | 526057104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEN | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | US5260571048 | Agenda | 934127879 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | IRVING BOLOTIN | For | For | |||||||||
2 | STEVEN L. GERARD | For | For | |||||||||
3 | THERON I. "TIG" GILLIAM | For | For | |||||||||
4 | SHERRILL W. HUDSON | For | For | |||||||||
5 | SIDNEY LAPIDUS | For | For | |||||||||
6 | TERI P. MCCLURE | For | For | |||||||||
7 | STUART A. MILLER | For | For | |||||||||
8 | ARMANDO OLIVERA | For | For | |||||||||
9 | JEFFREY SONNENFELD | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | Against | Against | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | ||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | ||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | Against | Against | ||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||
ABBOTT LABORATORIES | ||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US0028241000 | Agenda | 934135977 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R.J. ALPERN | For | For | |||||||||
2 | R.S. AUSTIN | For | For | |||||||||
3 | S.E. BLOUNT | For | For | |||||||||
4 | W.J. FARRELL | For | For | |||||||||
5 | E.M. LIDDY | For | For | |||||||||
6 | N. MCKINSTRY | For | For | |||||||||
7 | P.N. NOVAKOVIC | For | For | |||||||||
8 | W.A. OSBORN | For | For | |||||||||
9 | S.C. SCOTT III | For | For | |||||||||
10 | G.F. TILTON | For | For | |||||||||
11 | M.D. WHITE | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | ||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | ||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | ||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | ||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | ||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | ||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | Against | Against | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | US9130171096 | Agenda | 934137729 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | ||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US6934751057 | Agenda | 934138896 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | ||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
METLIFE, INC. | ||||||||||||
Security | 59156R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | ||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security | 03076C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMP | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US03076C1062 | Agenda | 934141134 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For | ||||||||
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For | ||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security | 254709108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DFS | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US2547091080 | Agenda | 934141172 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
MARATHON OIL CORPORATION | ||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRO | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US5658491064 | Agenda | 934142629 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Shareholder | Against | For | ||||||||
EMC CORPORATION | ||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US2686481027 | Agenda | 934146867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | For | Against | ||||||||
RYDER SYSTEM, INC. | ||||||||||||
Security | 783549108 | Meeting Type | Annual | |||||||||
Ticker Symbol | R | Meeting Date | 01-May-2015 | |||||||||
ISIN | US7835491082 | Agenda | 934142960 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BERRA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | Management | For | For | ||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | Management | For | For | ||||||||
5. | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | Management | For | For | ||||||||
6. | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | Management | For | For | ||||||||
7. | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | Management | For | For | ||||||||
8. | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | ||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | |||||||||
ISIN | NL0009434992 | Agenda | 934150222 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | ||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | ||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | ||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | ||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | ||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | ||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | ||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | ||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | ||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | ||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | ||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
HESS CORPORATION | ||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HES | Meeting Date | 06-May-2015 | |||||||||
ISIN | US42809H1077 | Agenda | 934172103 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | For | ||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | |||||||||
ISIN | NL0009434992 | Agenda | 934187229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | ||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | ||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | ||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | ||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | ||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | ||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | ||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | ||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | ||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | ||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | ||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
DOVER CORPORATION | ||||||||||||
Security | 260003108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DOV | Meeting Date | 07-May-2015 | |||||||||
ISIN | US2600031080 | Agenda | 934150537 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J-P. M. ERGAS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Shareholder | Against | For | ||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADM | Meeting Date | 07-May-2015 | |||||||||
ISIN | US0394831020 | Agenda | 934163041 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
ABBVIE INC. | ||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | |||||||||
ISIN | US00287Y1091 | Agenda | 934142249 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROXANNE S. AUSTIN | For | For | |||||||||
2 | RICHARD A. GONZALEZ | For | For | |||||||||
3 | GLENN F. TILTON | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6558441084 | Agenda | 934142530 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
INVESCO LTD | ||||||||||||
Security | G491BT108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2015 | |||||||||
ISIN | BMG491BT1088 | Agenda | 934148277 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
AMGEN INC. | ||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | |||||||||
ISIN | US0311621009 | Agenda | 934153672 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For | ||||||||
AETNA INC. | ||||||||||||
Security | 00817Y108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AET | Meeting Date | 15-May-2015 | |||||||||
ISIN | US00817Y1082 | Agenda | 934160146 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For | ||||||||
4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE | Shareholder | Against | For | ||||||||
4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | For | ||||||||
MACY'S INC. | ||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | M | Meeting Date | 15-May-2015 | |||||||||
ISIN | US55616P1049 | Agenda | 934163281 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER | Management | For | For | ||||||||
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Management | For | For | ||||||||
PRINCIPAL FINANCIAL GROUP, INC. | ||||||||||||
Security | 74251V102 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFG | Meeting Date | 19-May-2015 | |||||||||
ISIN | US74251V1026 | Agenda | 934169473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
MORGAN STANLEY | ||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2015 | |||||||||
ISIN | US6174464486 | Agenda | 934169776 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | For | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | ||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | For | Against | ||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | For | Against | ||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | For | Against | ||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | For | Against | ||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | ||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||
Ticker Symbol | TMO | Meeting Date | 20-May-2015 | |||||||||
ISIN | US8835561023 | Agenda | 934172785 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH J. BACON | For | For | |||||||||
2 | SHELDON M. BONOVITZ | For | For | |||||||||
3 | EDWARD D. BREEN | For | For | |||||||||
4 | JOSEPH J. COLLINS | For | For | |||||||||
5 | J. MICHAEL COOK | For | For | |||||||||
6 | GERALD L. HASSELL | For | For | |||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||
8 | EDUARDO MESTRE | For | For | |||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||
10 | RALPH J. ROBERTS | For | For | |||||||||
11 | JOHNATHAN A. RODGERS | For | For | |||||||||
12 | DR. JUDITH RODIN | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | Against | Against | ||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | Against | For | ||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | For | Against | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | ||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | ||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | For | Against | ||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | ||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | ||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | ||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||
Security | V7780T103 | Meeting Type | Annual | |||||||||
Ticker Symbol | RCL | Meeting Date | 28-May-2015 | |||||||||
ISIN | LR0008862868 | Agenda | 934182762 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | US91324P1021 | Agenda | 934196280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Management | For | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | ||||||||
GOOGLE INC. | ||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | ||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
THE PRICELINE GROUP INC. | ||||||||||||
Security | 741503403 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCLN | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US7415034039 | Agenda | 934200938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | |||||||||
2 | HOWARD W. BARKER, JR. | For | For | |||||||||
3 | JEFFERY H. BOYD | For | For | |||||||||
4 | JAN L. DOCTER | For | For | |||||||||
5 | JEFFREY E. EPSTEIN | For | For | |||||||||
6 | JAMES M. GUYETTE | For | For | |||||||||
7 | DARREN R. HUSTON | For | For | |||||||||
8 | CHARLES H. NOSKI | For | For | |||||||||
9 | NANCY B. PERETSMAN | For | For | |||||||||
10 | THOMAS E. ROTHMAN | For | For | |||||||||
11 | CRAIG W. RYDIN | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | ||||||||
4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Management | For | For | ||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Management | For | For | ||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | For | ||||||||
THE TJX COMPANIES, INC. | ||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US8725401090 | Agenda | 934208908 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
DOLLAR TREE, INC. | ||||||||||||
Security | 256746108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLTR | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | US2567461080 | Agenda | 934225916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: H. RAY COMPTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CONRAD M. HALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: J. DOUGLAS PERRY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BOB SASSER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
NIELSEN N.V. | ||||||||||||
Security | N63218106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NLSN | Meeting Date | 26-Jun-2015 | |||||||||
ISIN | NL0009538479 | Agenda | 934245855 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||
2. | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Management | For | For | ||||||||
3. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Management | For | For | ||||||||
4. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
5A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | ||||||||
5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | Management | For | For | ||||||||
5C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
5D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||||
5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
5F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
5G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||
5H. | ELECTION OF DIRECTOR: ALEXANDER NAVAB | Management | For | For | ||||||||
5I. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | ||||||||
5J. | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | Management | For | For | ||||||||
5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
7. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
8. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
9. | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
JAMESTOWN EQUITY FUND (JAMEX)
Proxy Voting Record
7/1/2014 - 6/30/2015
FEDEX CORPORATION | ||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FDX | Meeting Date | 29-Sep-2014 | |||||||||
ISIN | US31428X1063 | Agenda | 934067299 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | |||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | |||||||||
ISIN | US7427181091 | Agenda | 934070448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
ORACLE CORPORATION | ||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | |||||||||
ISIN | US68389X1054 | Agenda | 934078153 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||
4 | SAFRA A. CATZ | For | For | |||||||||
5 | BRUCE R. CHIZEN | For | For | |||||||||
6 | GEORGE H. CONRADES | For | For | |||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||
9 | JEFFREY O. HENLEY | For | For | |||||||||
10 | MARK V. HURD | For | For | |||||||||
11 | NAOMI O. SELIGMAN | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
CISCO SYSTEMS, INC. | ||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | ||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | ||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Special | |||||||||
Ticker Symbol | NE | Meeting Date | 22-Dec-2014 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934100772 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | Management | For | For | ||||||||
JOHNSON CONTROLS, INC. | ||||||||||||
Security | 478366107 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | |||||||||
ISIN | US4783661071 | Agenda | 934108603 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NATALIE A. BLACK | For | For | |||||||||
2 | RAYMOND L. CONNER | For | For | |||||||||
3 | RICHARD GOODMAN | For | For | |||||||||
4 | WILLIAM H. LACY | For | For | |||||||||
5 | ALEX A. MOLINAROLI | For | For | |||||||||
6 | MARK P. VERGNANO | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | ||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934118705 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | Against | Against | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | |||||||||
ISIN | CH0102993182 | Agenda | 934126803 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | ||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | ||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | ||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | ||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | ||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | ||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | ||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | ||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | ||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | For | ||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | Against | Against | ||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | ||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | ||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | ||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | ||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2015 | |||||||||
ISIN | US03073E1055 | Agenda | 934118642 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Special | |||||||||
Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||
2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Management | For | For | ||||||||
LENNAR CORPORATION | ||||||||||||
Security | 526057104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEN | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | US5260571048 | Agenda | 934127879 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | IRVING BOLOTIN | For | For | |||||||||
2 | STEVEN L. GERARD | For | For | |||||||||
3 | THERON I. "TIG" GILLIAM | For | For | |||||||||
4 | SHERRILL W. HUDSON | For | For | |||||||||
5 | SIDNEY LAPIDUS | For | For | |||||||||
6 | TERI P. MCCLURE | For | For | |||||||||
7 | STUART A. MILLER | For | For | |||||||||
8 | ARMANDO OLIVERA | For | For | |||||||||
9 | JEFFREY SONNENFELD | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | Against | Against | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | ||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | ||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | Against | Against | ||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||
ABBOTT LABORATORIES | ||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US0028241000 | Agenda | 934135977 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R.J. ALPERN | For | For | |||||||||
2 | R.S. AUSTIN | For | For | |||||||||
3 | S.E. BLOUNT | For | For | |||||||||
4 | W.J. FARRELL | For | For | |||||||||
5 | E.M. LIDDY | For | For | |||||||||
6 | N. MCKINSTRY | For | For | |||||||||
7 | P.N. NOVAKOVIC | For | For | |||||||||
8 | W.A. OSBORN | For | For | |||||||||
9 | S.C. SCOTT III | For | For | |||||||||
10 | G.F. TILTON | For | For | |||||||||
11 | M.D. WHITE | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||||||
NOBLE CORPORATION PLC | ||||||||||||
Security | G65431101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | ||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | ||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | ||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | ||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | ||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | ||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | ||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | ||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | Against | Against | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | US9130171096 | Agenda | 934137729 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | ||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US6934751057 | Agenda | 934138896 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | ||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
METLIFE, INC. | ||||||||||||
Security | 59156R108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | ||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security | 03076C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMP | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US03076C1062 | Agenda | 934141134 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For | ||||||||
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For | ||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security | 254709108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DFS | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US2547091080 | Agenda | 934141172 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
MARATHON OIL CORPORATION | ||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRO | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US5658491064 | Agenda | 934142629 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Shareholder | Against | For | ||||||||
EMC CORPORATION | ||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US2686481027 | Agenda | 934146867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | For | Against | ||||||||
RYDER SYSTEM, INC. | ||||||||||||
Security | 783549108 | Meeting Type | Annual | |||||||||
Ticker Symbol | R | Meeting Date | 01-May-2015 | |||||||||
ISIN | US7835491082 | Agenda | 934142960 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BERRA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | Management | For | For | ||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | Management | For | For | ||||||||
5. | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | Management | For | For | ||||||||
6. | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | Management | For | For | ||||||||
7. | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | Management | For | For | ||||||||
8. | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | ||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | |||||||||
ISIN | NL0009434992 | Agenda | 934150222 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | ||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | ||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | ||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | ||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | ||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | ||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | ||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | ||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | ||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | ||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | ||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
HESS CORPORATION | ||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HES | Meeting Date | 06-May-2015 | |||||||||
ISIN | US42809H1077 | Agenda | 934172103 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | For | ||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | |||||||||
ISIN | NL0009434992 | Agenda | 934187229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | ||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | ||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | ||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | ||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | ||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | ||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | ||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | ||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | ||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | ||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | ||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
DOVER CORPORATION | ||||||||||||
Security | 260003108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DOV | Meeting Date | 07-May-2015 | |||||||||
ISIN | US2600031080 | Agenda | 934150537 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J-P. M. ERGAS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Shareholder | Against | For | ||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADM | Meeting Date | 07-May-2015 | |||||||||
ISIN | US0394831020 | Agenda | 934163041 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | ||||||||
ABBVIE INC. | ||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | |||||||||
ISIN | US00287Y1091 | Agenda | 934142249 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROXANNE S. AUSTIN | For | For | |||||||||
2 | RICHARD A. GONZALEZ | For | For | |||||||||
3 | GLENN F. TILTON | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US6558441084 | Agenda | 934142530 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
INVESCO LTD | ||||||||||||
Security | G491BT108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2015 | |||||||||
ISIN | BMG491BT1088 | Agenda | 934148277 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | ||||||||
AMGEN INC. | ||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | |||||||||
ISIN | US0311621009 | Agenda | 934153672 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For | ||||||||
AETNA INC. | ||||||||||||
Security | 00817Y108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AET | Meeting Date | 15-May-2015 | |||||||||
ISIN | US00817Y1082 | Agenda | 934160146 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For | ||||||||
4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE | Shareholder | Against | For | ||||||||
4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | For | ||||||||
MACY'S INC. | ||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | M | Meeting Date | 15-May-2015 | |||||||||
ISIN | US55616P1049 | Agenda | 934163281 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER | Management | For | For | ||||||||
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Management | For | For | ||||||||
PRINCIPAL FINANCIAL GROUP, INC. | ||||||||||||
Security | 74251V102 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFG | Meeting Date | 19-May-2015 | |||||||||
ISIN | US74251V1026 | Agenda | 934169473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | ||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
MORGAN STANLEY | ||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2015 | |||||||||
ISIN | US6174464486 | Agenda | 934169776 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | For | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | ||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | For | Against | ||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | For | Against | ||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | For | Against | ||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | For | Against | ||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | ||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||
Ticker Symbol | TMO | Meeting Date | 20-May-2015 | |||||||||
ISIN | US8835561023 | Agenda | 934172785 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH J. BACON | For | For | |||||||||
2 | SHELDON M. BONOVITZ | For | For | |||||||||
3 | EDWARD D. BREEN | For | For | |||||||||
4 | JOSEPH J. COLLINS | For | For | |||||||||
5 | J. MICHAEL COOK | For | For | |||||||||
6 | GERALD L. HASSELL | For | For | |||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||
8 | EDUARDO MESTRE | For | For | |||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||
10 | RALPH J. ROBERTS | For | For | |||||||||
11 | JOHNATHAN A. RODGERS | For | For | |||||||||
12 | DR. JUDITH RODIN | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | Against | Against | ||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | Against | For | ||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | For | Against | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | ||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | ||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | For | Against | ||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | ||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | ||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | ||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||
Security | V7780T103 | Meeting Type | Annual | |||||||||
Ticker Symbol | RCL | Meeting Date | 28-May-2015 | |||||||||
ISIN | LR0008862868 | Agenda | 934182762 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | US91324P1021 | Agenda | 934196280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Management | For | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | ||||||||
GOOGLE INC. | ||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | ||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | ||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
THE PRICELINE GROUP INC. | ||||||||||||
Security | 741503403 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCLN | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US7415034039 | Agenda | 934200938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | |||||||||
2 | HOWARD W. BARKER, JR. | For | For | |||||||||
3 | JEFFERY H. BOYD | For | For | |||||||||
4 | JAN L. DOCTER | For | For | |||||||||
5 | JEFFREY E. EPSTEIN | For | For | |||||||||
6 | JAMES M. GUYETTE | For | For | |||||||||
7 | DARREN R. HUSTON | For | For | |||||||||
8 | CHARLES H. NOSKI | For | For | |||||||||
9 | NANCY B. PERETSMAN | For | For | |||||||||
10 | THOMAS E. ROTHMAN | For | For | |||||||||
11 | CRAIG W. RYDIN | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
Security | G0083B108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | ||||||||
4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Management | For | For | ||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Management | For | For | ||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||
7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | For | ||||||||
THE TJX COMPANIES, INC. | ||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US8725401090 | Agenda | 934208908 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||
DOLLAR TREE, INC. | ||||||||||||
Security | 256746108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLTR | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | US2567461080 | Agenda | 934225916 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: H. RAY COMPTON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CONRAD M. HALL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: J. DOUGLAS PERRY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BOB SASSER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
NIELSEN N.V. | ||||||||||||
Security | N63218106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NLSN | Meeting Date | 26-Jun-2015 | |||||||||
ISIN | NL0009538479 | Agenda | 934245855 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||
2. | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Management | For | For | ||||||||
3. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Management | For | For | ||||||||
4. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | ||||||||
5A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | ||||||||
5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | Management | For | For | ||||||||
5C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
5D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||||
5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
5F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
5G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||
5H. | ELECTION OF DIRECTOR: ALEXANDER NAVAB | Management | For | For | ||||||||
5I. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | ||||||||
5J. | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | Management | For | For | ||||||||
5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
7. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||||
8. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
9. | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
JAMESTOWN TAX-EXEMPT VIRGINIA FUND (JTEVX)
Proxy Voting Record
7/1/2014 - 6/30/2015
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2014 through June 30, 2015).