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BNY Mellon Stock Index Fund

Filed: 19 Aug 15, 8:00pm

 

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- 5719

 

 

Dreyfus Stock Index Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2014-June 30, 2015

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

 

======================== Dreyfus Stock Index Fund, Inc. ========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1d    Elect Director Vance D. Coffman         For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Products Containing GE        Against   Against      Shareholder

      Ingredients                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                    

 


 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Wulf von Schimmelmann    For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

--------------------------------------------------------------------------------

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                      

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                    

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Mary A. Cirillo          For       For          Management

5.5   Elect Director Michael P. Connors       For       For          Management

5.6   Elect Director John Edwardson           For       For          Management

5.7   Elect Director Peter Menikoff           For       For          Management

5.8   Elect Director Leo F. Mullin            For       For          Management

5.9   Elect Director Kimberly Ross            For       For          Management

5.10  Elect Director Robert Scully            For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David Sidwell            For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9     Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding Elections,                                        

      Related Corporate Governance and                                         

      Certain Other Matters                                                    

10    Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding the                                               

      Compensation of the Board of Directors                                   

      and Executive Management and Related                                     

      Matters                                                                   

11.1  Approve Compensation of the Board of    For       For          Management

      Directors until the Next Annual                                          

      General Meeting                                                           

11.2  Approve Compensation of Executive       For       For          Management

      Management for the Next Calendar Year                                    

12    Advisory Vote to Ratify Named           For       For          Management


 

 

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

   ��  to Allergan plc                                                           

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                               


 

 

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director Paul S. Amos, II         For       For          Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       Against      Management

1e    Elect Director Elizabeth J. Hudson      For       For          Management

1f    Elect Director Douglas W. Johnson       For       For          Management

1g    Elect Director Robert B. Johnson        For       For          Management

1h    Elect Director Thomas J. Kenny          For       For          Management

1i    Elect Director Charles B. Knapp         For       For          Management

1j    Elect Director Joseph L. Moskowitz      For       For          Management

1k    Elect Director Barbara K. Rimer         For       For          Management

1l    Elect Director Melvin T. Stith          For       For          Management

1m    Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Herbold        For       For          Management

1.2   Elect Director Koh Boon Hwee            For       For          Management

1.3   Elect Director Michael R. McMullen      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                                                             

 

Ticker:       GAS            Security ID:  001204106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sandra N. Bane           For       For          Management

1b    Elect Director Thomas D. Bell, Jr.      For       For          Management

1c    Elect Director Norman R. Bobins         For       For          Management

1d    Elect Director Charles R. Crisp         For       For          Management

1e    Elect Director Brenda J. Gaines         For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Wyck A. Knox, Jr.        For       For          Management

1h    Elect Director Dennis M. Love           For       For          Management

1i    Elect Director Dean R. O'Hare           For       For          Management

1j    Elect Director Armando J. Olivera       For       For          Management

1k    Elect Director John E. Rau              For       For          Management

1l    Elect Director James A. Rubright        For       For          Management

1m    Elect Director John W. Somerhalder, II  For       For          Management

1n    Elect Director Bettina M. Whyte         For       For          Management

1o    Elect Director Henry C. Wolf            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                   

1c    Elect Director David H. Y. Ho           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                    

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter McCausland         For       Withhold     Management

1.2   Elect Director Lee M. Thomas            For       Withhold     Management

1.3   Elect Director John C. van Roden, Jr.   For       Withhold     Management

1.4   Elect Director Ellen C. Wolf            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Conrades          For       For          Management

1.2   Elect Director Jill Greenthal           For       For          Management

1.3   Elect Director F. Thomson Leighton      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                            

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director L. Rafael Reif           For       For          Management

1.3   Elect Director Patricia F. Russo        For       For          Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director David L. Hallal          For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Amend Charter -- Call Special Meetings  Against   For          Shareholder

 

 

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ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director John R. Pipski           For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

1.4   Elect Director David J. Morehouse       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as  Auditors   For       For          Management

 

 

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ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Proxy Access                            Against   For          Shareholder

 

 

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ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                           

 


 

8     Report on Green Tobacco Sickness        Against   Against      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   Against      Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Walter J. Galvin         For       For          Management

1.6   Elect Director Richard J. Harshman      For       For          Management

1.7   Elect Director Gayle P. W. Jackson      For       For          Management

1.8   Elect Director James C. Johnson         For       For          Management

1.9   Elect Director Steven H. Lipstein       For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

1.11  Elect Director Jack D. Woodard          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments             Against   Against      Shareholder

6     Include Carbon Reduction as a           Against   Against      Shareholder


 

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Denise M. O'Leary        For       For          Management

1i    Elect Director W. Douglas Parker        For       For          Management

1j    Elect Director Ray M. Robinson          For       For          Management

1k    Elect Director Richard P. Schifter      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Fair Price Provision          For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              


 

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management


 

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Carolyn F. Katz          For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director James M. Cracchiolo      For       For          Management

1.1b  Elect Director Dianne Neal Blixt        For       For          Management

1.1c  Elect Director Amy DiGeso               For       For          Management

1.1d  Elect Director Lon R. Greenberg         For       For          Management

1.1e  Elect Director Siri S. Marshall         For       For          Management

1.1f  Elect Director Jeffrey Noddle           For       For          Management

1.1g  Elect Director H. Jay Sarles            For       For          Management

1.1h  Elect Director Robert F. Sharpe, Jr.    For       For          Management

1.1i  Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                   


 

 

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Richard C. Gozon         For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       Against      Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management


 

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Andrew E. Lietz          For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director John R. Lord             For       For          Management

1.9   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Jose E. Almeida          For       For          Management

1d    Elect Director Richard M. Beyer         For       For          Management

1e    Elect Director James A. Champy          For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director John C. Hodgson          For       For          Management

1h    Elect Director Yves-Andre Istel         For       For          Management

1i    Elect Director Neil Novich              For       For          Management

1j    Elect Director Kenton J. Sicchitano     For       For          Management

1k    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Hill            For       For          Management

1b    Elect Director Ramiro G. Peru           For       For          Management

1c    Elect Director John H. Short            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       None      For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                  

4     Ratify Ernst & Young LLP as U.K.        For       For          Management

      Statutory Auditor                                                        

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George D. Lawrence       For       For          Management

2     Elect Director John E. Lowe             For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Proxy Access                            For       For          Shareholder

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       For          Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       For          Management

1.4   Elect Director J. Landis Martin         For       For          Management

1.5   Elect Director Robert A. Miller         For       For          Management

1.6   Elect Director Kathleen M. Nelson       For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Stock Ownership Limitations       For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                               

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

 


 

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Juan R. Luciano          For       For          Management

1.7   Elect Director Antonio Maciel Neto      For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Thomas F. O'Neill        For       For          Management

1.10  Elect Director Francisco Sanchez        For       For          Management

1.11  Elect Director Daniel Shih              For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

1.13  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Elaine D. Rosen          For       For          Management

1.1b  Elect Director Howard L. Carver         For       For          Management

1.1c  Elect Director Juan N. Cento            For       For          Management

1.1d  Elect Director Alan B. Colberg          For       For          Management

1.1e  Elect Director Elyse Douglas            For       For          Management

1.1f  Elect Director Lawrence V. Jackson      For       For          Management

1.1g  Elect Director Charles J. Koch          For       For          Management

1.1h  Elect Director Jean-Paul L. Montupet    For       For          Management

1.1i  Elect Director Paul J. Reilly           For       For          Management

1.1j  Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

 

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Michael B. McCallister   For       For          Management

1.7   Elect Director John B. McCoy  ��         For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Indirect Political            Against   Against      Shareholder

      Contribution                                                             

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Amend Bylaws to Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 11, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Robert J. Brown          For       For          Management

1.3   Elect Director Rick L. Burdick          For       For          Management

1.4   Elect Director Tomago Collins           For       For          Management

1.5   Elect Director David B. Edelson         For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Michael Larson           For       For          Management

1.8   Elect Director G. Mike Mikan            For       For          Management

1.9   Elect Director Alison H. Rosenthal      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management


 

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director  W. Andrew McKenna       For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       Against      Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                         

5     Approve Cash Compensation to Directors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 �� Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

1.4   Elect Director Ronald L. Havner, Jr.    For       For          Management

 


 

1.5   Elect Director John J. Healy, Jr.       For       For          Management

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director David E. I. Pyott        For       For          Management

1f    Elect Director Dean A. Scarborough      For       For          Management

1g    Elect Director Patrick T. Siewert       For       For          Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director Maria Elena Lagomasino   For       For          Management

1.7   Elect Director Sara Mathew              For       For          Management

1.8   Elect Director Helen McCluskey          For       For          Management

1.9   Elect Director Sheri McCoy              For       For          Management

 


 

 

1.10  Elect Director Charles H. Noski         For       For          Management

1.11  Elect Director Gary M. Rodkin           For       For          Management

1.12  Elect Director Paula Stern              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

 


 

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director Michael J. Cave          For       Withhold     Management

1.3   Elect Director R. David Hoover          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b ��  Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1e    Elect Director Pierre J. P. de Weck     For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       Against      Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

1a    Elect Director Uma Chowdhry             For       For          Management

1b    Elect Director James R. Gavin, III      For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director K. J. Storm              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Ronald E. Deal           For       Against      Management

1.5   Elect Director James A. Faulkner        For       For          Management

1.6   Elect Director I. Patricia Henry        For       For          Management

1.7   Elect Director John P. Howe, III        For       For          Management

1.8   Elect Director Eric C. Kendrick         For       For          Management

1.9   Elect Director Kelly S. King            For       For          Management

1.10  Elect Director Louis B. Lynn            For       For          Management

1.11  Elect Director Edward C. Milligan       For       For          Management

1.12  Elect Director Charles A. Patton        For       For          Management

1.13  Elect Director Nido R. Qubein           For       Against      Management

1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                              

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Henry P. Becton, Jr.     For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Edward F. DeGraan        For       For          Management

1.5   Elect Director Vincent A. Forlenza      For       For          Management

1.6   Elect Director Claire M. Fraser         For       For          Management

1.7   Elect Director Christopher Jones        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Gary A. Mecklenburg      For       For          Management

1.10  Elect Director James F. Orr             For       For          Management

1.11  Elect Director Willard J. Overlock, Jr. For       For          Management

1.12  Elect Director Claire Pomeroy           For       For          Management

1.13  Elect Director Rebecca W. Rimel         For       For          Management

1.14  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                        

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                 ��                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

 


 

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       For          Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Thomas H. O'Brien        For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management


 

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Einiger         For       For          Management

1.2   Elect Director Jacob A. Frenkel         For       For          Management

1.3   Elect Director Joel I. Klein            For       For          Management

1.4   Elect Director Douglas T. Linde         For       For          Management

1.5   Elect Director Matthew J. Lustig        For       For          Management

1.6   Elect Director Alan J. Patricof         For       For          Management

1.7   Elect Director Ivan G. Seidenberg       For       For          Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director Mortimer B. Zuckerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Limit Accelerated Vesting               Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Kristina M. Johnson      For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Stephen P. MacMillan     For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director Ernest Mario             For       Withhold     Management

1h    Elect Director N.J. Nicholas, Jr.       For       For          Management

1i    Elect Director Pete M. Nicholas         For       For          Management


 

 

1j    Elect Director David J. Roux            For       For          Management

1k    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                        

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management


 

 

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Marc C. Breslawsky       For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       For          Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       Withhold     Management

1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.3   Elect Director John R. Ryan             For       For          Management

1.4   Elect Director Steven J. Simmons        For       For          Management

1.5   Elect Director Vincent Tese             For       Withhold     Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Rhys J. Best             For       For          Management

1.1b  Elect Director Dan O. Dinges            For       For          Management

1.1c  Elect Director James R. Gibbs           For       For          Management


 

1.1d  Elect Director Robert L. Keiser         For       For          Management

1.1e  Elect Director Robert Kelley            For       For          Management

1.1f  Elect Director W. Matt Ralls            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                               

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Paulett Eberhart      For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

1.4   Elect Director Rodolfo Landim           For       For          Management

1.5   Elect Director Jack B. Moore            For       For          Management

1.6   Elect Director Michael E. Patrick       For       For          Management

1.7   Elect Director Timothy J. Probert       For       For          Management

1.8   Elect Director Jon Erik Reinhardsen     For       For          Management

1.9   Elect Director R. Scott Rowe            For       For          Management

1.10  Elect Director Brent J. Smolik          For       For          Management

1.11  Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Charron          For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Lawrence C. Karlson      For       For          Management

1.4   Elect Director Randall W. Larrimore     For       For          Management

1.5   Elect Director Marc B. Lautenbach       For       For          Management

1.6   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.7   Elect Director Sara Mathew              For       For          Management

1.8   Elect Director Denise M. Morrison       For       For          Management

1.9   Elect Director Charles R. Perrin        For       For          Management

1.10  Elect Director A. Barry Rand            For       For          Management

1.11  Elect Director Nick Shreiber            For       For          Management


 

1.12  Elect Director Tracey T. Travis         For       For          Management

1.13  Elect Director Archbold D. van Beuren   For       For          Management

1.14  Elect Director Les C. Vinney            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard D. Fairbank      For       For          Management

1.1b  Elect Director Patrick W. Gross         For       For          Management

1.1c  Elect Director Ann Fritz Hackett        For       For          Management

1.1d  Elect Director Lewis Hay, III           For       For          Management

1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management

1.1f  Elect Director Pierre E. Leroy          For       For          Management

1.1g  Elect Director Peter E. Raskind         For       For          Management

1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1i  Elect Director Bradford H. Warner       For       For          Management

1.1j  Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       Against      Management

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CAREFUSION CORPORATION                                                          

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline B. Kosecoff   For       For          Management

1b    Elect Director Michael D. O'Halleran    For       For          Management

1c    Elect Director Supratim Bose            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: JAN 21, 2015   Meeting Type: Special                             

Record Date:  DEC 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Thomas J. Folliard       For       For          Management

1.3   Elect Director Rakesh Gangwal           For       For          Management

1.4   Elect Director Jeffrey E. Garten        For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director W. Robert Grafton        For       For          Management

1.7   Elect Director Edgar H. Grubb           For       For          Management

1.8   Elect Director Marcella Shinder         For       For          Management

1.9   Elect Director Mitchell D. Steenrod     For       For          Management

1.10  Elect Director Thomas G. Stemberg       For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Re-elect Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

3     Re-elect Arnold W. Donald as Director   For       For          Management

      of Carnival Corporation and as a                                          

      Director of Carnival plc.                                                

4     Re-elect Richard J. Glasier as          For       For          Management

      Director of Carnival Corporation and                                      

      as a Director of Carnival plc.                                           

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                          

      Director of Carnival plc.                                                

6     Re-elect John Parker as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

8     Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

9     Re-elect Randall J. Weisenburger as     For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

10    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                          

      Corporation                                                              

11    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                       

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2014                                                                      

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       Against      Management

      Executive Directors                                                      


 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Review and Amend Human Rights Policies  Against   Against      Shareholder

7     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       For          Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director Robert E. Sulentic       For       For          Management

1.8   Elect Director Laura D. Tyson           For       For          Management

1.9   Elect Director Gary L. Wilson           For       For          Management


 

 

1.10  Elect Director Ray Wirta                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Gregory J. McCray        For       For          Management

1.6   Elect Director C.G. Melville, Jr.       For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         For       For          Management

1.12  Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1b    Elect Director Clifford W. Illig        For       For          Management

1c    Elect Director William B. Neaves        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert C. Arzbaecher     For       For          Management


 

2     Elect Director William Davisson         For       For          Management

3     Elect Director Stephen A. Furbacher     For       For          Management

4     Elect Director Stephen J. Hagge         For       For          Management

5     Elect Director John D. Johnson          For       For          Management

6     Elect Director Robert G. Kuhbach        For       For          Management

7     Elect Director Edward A. Schmitt        For       For          Management

8     Elect Director Theresa E. Wagler        For       For          Management

9     Elect Director W. Anthony Will          For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify KPMG LLP as Auditors             For       For          Management

12    Proxy Access                            Against   For          Shareholder

13    Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Archie W. Dunham         For       For          Management

1b    Elect Director Vincent J. Intrieri      For       For          Management

1c    Elect Director Robert D. Lawler         For       For          Management

1d    Elect Director John J. Lipinski         For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Merrill A. 'Pete'        For       For          Management

      Miller, Jr.                                                              

1g    Elect Director Frederic M. Poses        For       For          Management

1h    Elect Director Kimberly K. Querrey      For       For          Management

1i    Elect Director Louis A. Raspino         For       For          Management

1j    Elect Director Thomas L. Ryan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

5     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                     

6     Report on Political Contributions       Against   Against      Shareholder

7     Establish Risk Oversight Committee      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

 


 

 

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

1.3   Elect Director Montgomery F. (Monty)    For       For          Management

      Moran                                                                     

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder


 

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   Against      Shareholder

11    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

12    Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Albi           For       For          Management

1.2   Elect Director Michael J. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       For          Management

1.2   Elect Director Gregory T. Bier          For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management


 

 

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Price        For       For          Management

1.10  Elect Director John J. Schiff, Jr.      For       For          Management

1.11  Elect Director Thomas R. Schiff         For       For          Management

1.12  Elect Director Douglas S. Skidmore      For       For          Management

1.13  Elect Director Kenneth W. Stecher       For       For          Management

1.14  Elect Director John F. Steele, Jr.      For       For          Management

1.15  Elect Director Larry R. Webb            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                               

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

 


 

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

1k    Elect Director William S. Thompson, Jr. For       For          Management

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Bogan          For       For          Management

1b    Elect Director Robert M. Calderoni      For       For          Management

 


 

1c    Elect Director Nanci E. Caldwell        For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Francis deSouza          For       For          Management

1g    Elect Director Asiff S. Hirji           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director J. Dennis Hastert        For       For          Management

1k    Elect Director Leo Melamed              For       For          Management

1l    Elect Director William P. Miller, II    For       For          Management

1m    Elect Director James E. Oliff           For       For          Management

1n    Elect Director Edemir Pinto             For       For          Management

1o    Elect Director Alex J. Pollock          For       For          Management

1p    Elect Director John F. Sandner          For       For          Management

1q    Elect Director Terry L. Savage          For       For          Management

1r    Elect Director William R. Shepard       For       For          Management

1s    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management


 

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director David W. Joos            For       For          Management

1h    Elect Director Philip R. Lochner, Jr.   For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Denton             For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Victor Luis              For       For          Management

1.5   Elect Director Ivan Menezes             For       For          Management

1.6   Elect Director William Nuti             For       For          Management

1.7   Elect Director Stephanie Tilenius       For       For          Management

1.8   Elect Director Jide Zeitlin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management


 

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Leo S. Mackay, Jr.       For       For          Management

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Richard J. Kogan         For       For          Management

1g    Elect Director Delano E. Lewis          For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 


 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

 


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Bruce B. Churchill       For       For          Management

1e    Elect Director Nancy Killefer           For       For          Management

1f    Elect Director J. Michael Lawrie        For       For          Management

1g    Elect Director Brian P. MacDonald       For       For          Management

1h    Elect Director Sean O'Keefe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                               

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Steven F. Goldstone      For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director W.G. Jurgensen           For       For          Management

1.8   Elect Director Richard H. Lenny         For       For          Management

1.9   Elect Director Ruth Ann Marshall        For       For          Management

1.10  Elect Director Gary M. Rodkin           For       For          Management

1.11  Elect Director Andrew J. Schindler      For       For          Management

1.12  Elect Director Kenneth E. Stinson       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 


 

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brett Harvey          For       For          Management

1.2   Elect Director Nicholas J. DeIuliis     For       For          Management

1.3   Elect Director Philip W. Baxter         For       For          Management

1.4   Elect Director Alvin R. Carpenter       For       For          Management

1.5   Elect Director William E. Davis         For       Withhold     Management

1.6   Elect Director David C. Hardesty, Jr.   For       For          Management

1.7   Elect Director Maureen E. Lally-Green   For       For          Management

1.8   Elect Director Gregory A. Lanham        For       For          Management

1.9   Elect Director John T. Mills            For       For          Management

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                      

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       


 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent A. Calarco       For       For          Management

1b    Elect Director George Campbell, Jr.     For       For          Management

1c    Elect Director Michael J. Del Giudice   For       For          Management

1d    Elect Director Ellen V. Futter          For       For          Management

1e    Elect Director John F. Killian          For       For          Management

1f    Elect Director John McAvoy              For       For          Management

1g    Elect Director Armando J. Olivera       For       For          Management

1h    Elect Director Michael W. Ranger        For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Jeananne K. Hauswald     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Judy A. Schmeling        For       For      ��   Management

1.9   Elect Director Keith E. Wandell         For       For          Management

1.10  Elect Director Mark Zupan               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management

1.6   Elect Director James B. Flaws           For       Against      Management

1.7   Elect Director Deborah A. Henretta      For       For          Management

1.8   Elect Director Daniel P. Huttenlocher   For       For          Management

1.9   Elect Director Kurt M. Landgraf         For       For          Management

1.10  Elect Director Kevin J. Martin          For       For          Management

1.11  Elect Director Deborah D. Rieman        For       For          Management

1.12  Elect Director Hansel E. Tookes II      For       For          Management

1.13  Elect Director Wendell P. Weeks         For       For          Management

1.14  Elect Director Mark S. Wrighton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Brotman       For       Withhold     Management

1.2   Elect Director Daniel J. Evans          For       Withhold     Management

1.3   Elect Director Richard A. Galanti       For       Withhold     Management

1.4   Elect Director Jeffrey S. Raikes        For       Withhold     Management

1.5   Elect Director James D. Sinegal         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

5b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Eight Governing                                         

      Director Removal                                                         

6     Establish Tenure Limit for Directors    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                            

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Amendment to Articles of Association    For       For          Management

5     Creation of Distributable Reserves of   For       For          Management

      New Medtronic                                                            

6     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: JAN 06, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: NOV 19, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       Against      Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Timothy T. O'Toole       For       For          Management

1j    Elect Director David M. Ratcliffe       For       For          Management

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Michael J. Ward          For       For          Management

1m    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

13    Require Independent Board Chairman      Against   Against      Shareholder

 

 

 


 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: OCT 10, 2014   Meeting Type: Proxy Contest                       

Record Date:  AUG 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Michael W. Barnes        For       Did Not Vote Management

1.2   Elect Director Gregory L. Burns         For       Did Not Vote Management

1.3   Elect Director Jeffrey H. Fox           For       Did Not Vote Management

1.4   Elect Director Christopher J. (CJ)      For       Did Not Vote Management

      Fraleigh                                                                 

1.5   Elect Director Steven Odland            For       Did Not Vote Management

1.6   Elect Director Michael D. Rose          For       Did Not Vote Management

1.7   Elect Director Maria A. Sastre          For       Did Not Vote Management

1.8   Elect Director Enrique Silva            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Did Not Vote Management

4     Provide Proxy Access Right              For       Did Not Vote Management

5     Report on Political Contributions       Against   Did Not Vote Shareholder

6     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

      Opposition Proxy (White Card)           None                             

1.1   Elect Directors Betsy S. Atkins         For       Did Not Vote Shareholder

1.2   Elect Directors Margaret Shan Atkins    For       Did Not Vote Shareholder

1.3   Elect Directors Jean M. Birch           For       Did Not Vote Shareholder

1.4   Elect Directors Bradley D. Blum         For       Did Not Vote Shareholder

1.5   Elect Directors Peter A. Feld           For       Did Not Vote Shareholder

1.6   Elect Directors James P. Fogarty        For       Did Not Vote Shareholder

1.7   Elect Directors Cynthia T. Jamison      For       Did Not Vote Shareholder

1.8   Elect Directors William H. Lenehan      For       Did Not Vote Shareholder

1.9   Elect Directors Lionel L. Nowell, III   For       Did Not Vote Shareholder

1.10  Elect Directors Jeffrey C. Smith        For       Did Not Vote Shareholder

1.11  Elect Directors Charles M. Sonsteby     For       Did Not Vote Shareholder

1.12  Elect Directors Alan N. Stillman        For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

4     Provide Proxy Access Right              For       Did Not Vote Management


 

5     Report on Political Contributions       For       Did Not Vote Shareholder

6     Report on Lobbying Payments and Policy  For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

DAVITA HEALTHCARE PARTNERS INC.                                                

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                 

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Peter T. Grauer          For       For          Management

1f    Elect Director John M. Nehra            For       For          Management

1g    Elect Director William L. Roper         For       For          Management

1h    Elect Director Kent J. Thiry            For       For          Management

1i    Elect Director Roger J. Valine          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         For       For          Management

1h    Elect Director Joachim Milberg          For       For          Management

1i    Elect Director Richard B. Myers         For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Thomas H. Patrick        For       For          Management

1l    Elect Director Sherry M. Smith          For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Roy J. Bostock           For       For          Management

1e    Elect Director John S. Brinzo           For       For          Management

1f    Elect Director Daniel A. Carp           For       For          Management

1g    Elect Director David G. DeWalt          For       For          Management

1h    Elect Director Thomas E. Donilon        For       For          Management

1i    Elect Director William H. Easter, III   For       For          Management

1j    Elect Director Mickey P. Foret          For       For          Management

1k    Elect Director Shirley C. Franklin      For       For          Management

1l    Elect Director David R. Goode           For       For          Management

1m    Elect Director George N. Mattson        For       For          Management

1n    Elect Director Douglas R. Ralph         For       For          Management

1o    Elect Director Sergio A.L. Rial         For       For          Management


 

1p    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael B. Decker        For       For  ��       Management

1.3   Elect Director John P. Dielwart         For       For          Management

1.4   Elect Director Gregory L. McMichael     For       For          Management

1.5   Elect Director Kevin O. Meyers          For       For          Management

1.6   Elect Director Phil Rykhoek             For       For          Management

1.7   Elect Director Randy Stein              For       For          Management

1.8   Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Alfano        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Willie A. Deese          For       For          Management

1.4   Elect Director William F. Hecht         For       For          Management

1.5   Elect Director Francis J. Lunger        For       For          Management

1.6   Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 


 

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director Michael M. Kanovsky      For       For          Management

1.5   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.6   Elect Director J. Larry Nichols         For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Tisch           For       For          Management

1b    Elect Director Marc Edwards             For       For          Management

1c    Elect Director John R. Bolton           For       For          Management

1d    Elect Director Charles L. Fabrikant     For       For          Management

1e    Elect Director Paul G. Gaffney, II      For       For          Management

1f    Elect Director Edward Grebow            For       For          Management

1g    Elect Director Herbert C. Hofmann       For       For          Management

1h    Elect Director Kenneth I. Siegel        For       For          Management

1i    Elect Director Clifford M. Sobel        For       For          Management

1j    Elect Director Andrew H. Tisch          For       For          Management

1k    Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIRECTV                                                                         

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

 


 

 

Record Date:  JUL 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       Withhold     Management

1.2   Elect Director J. David Wargo           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                        ��      

4     Report on Plans to Increase Board       Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           


 

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director Paula A. Price           For       For          Management

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       For          Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Pamela J. Royal          For       For          Management

 


 

 

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Michael E. Szymanczyk    For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Cease Construction of New Nuclear Units Against   Against      Shareholder

7     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

8     Include Carbon Reduction as a           Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

9     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                         

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

11    Report on Biomass Carbon Footprint and  Against   Against      Shareholder

      Assess Risks                                                             

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Cremin         For       For          Management

1b    Elect Director Jean-Pierre M. Ergas     For       For          Management

1c    Elect Director Peter T. Francis         For       For          Management

1d    Elect Director Kristiane C. Graham      For       For          Management

1e    Elect Director Michael F. Johnston      For       For          Management

1f    Elect Director Robert A. Livingston     For       For          Management

1g    Elect Director Richard K. Lochridge     For       For          Management

1h    Elect Director Bernard G. Rethore       For       For          Management

1i    Elect Director Michael B. Stubbs        For       For          Management

1j    Elect Director Stephen M. Todd          For       For          Management

1k    Elect Director Stephen K. Wagner        For       For          Management

1l    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E. Alexander       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Pamela H. Patsley        For       For          Management

1d    Elect Director Joyce M. Roche           For       For          Management

1e    Elect Director Ronald G. Rogers         For       For          Management

1f    Elect Director Wayne R. Sanders         For       Against      Management

1g    Elect Director Dunia A. Shive           For       For          Management

1h    Elect Director M. Anne Szostak          For       For          Management

1i    Elect Director Larry D. Young           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

5     Report on Human Rights Risks is Sugar   Against   Against      Shareholder

      Supply Chain                                                              

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Assess Plans to Increase Distributed    Against   Against      Shareholder

      Low-Carbon Electricity Generation                                        

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

 


 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael G. Browning      For       For          Management

1b    Elect Director Harris E. DeLoach, Jr.   For       For          Management

1c    Elect Director Daniel R. DiMicco        For       For          Management

1d    Elect Director John H. Forsgren         For       For          Management

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Ann Maynard Gray         For       For          Management

1g    Elect Director James H. Hance, Jr.      For       For          Management

1h    Elect Director John T. Herron           For       For          Management

1i    Elect Director James B. Hyler, Jr.      For       For          Management

1j    Elect Director William E. Kennard       For       For          Management

1k    Elect Director E. Marie McKee           For       For          Management

1l    Elect Director Richard A. Meserve       For       For          Management

1m    Elect Director James T. Rhodes          For       For          Management

1n    Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard J. Carbone       For       For          Management

1.1b  Elect Director James P. Healy           For       For          Management

1.1c  Elect Director Paul T. Idzik            For       For          Management

1.1d  Elect Director Frederick W. Kanner      For       For          Management

1.1e  Elect Director James Lam                For       For          Management

1.1f  Elect Director Rodger A. Lawson         For       For          Management

1.1g  Elect Director Shelley B. Leibowitz     For       For          Management

1.1h  Elect Director Rebecca Saeger           For       For          Management

1.1i  Elect Director Joseph L. Sclafani       For       For          Management

1.1j  Elect Director Gary H. Stern            For       For          Management

1.1k  Elect Director Donna L. Weaver          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Lamberto Andreotti       For       For          Management

1.2   Elect Director Edward D. Breen          For       For          Management

1.3   Elect Director Robert A. Brown          For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director Eleuthere I. du Pont     For       For          Management

1.6   Elect Director James L. Gallogly        For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Lois D. Juliber          For       For          Management

1.9   Elect Director Ellen J. Kullman         For       For          Management

1.10  Elect Director Ulf M. Schneider         For       For          Management

1.11  Elect Director Lee M. Thomas            For       For          Management

1.12  Elect Director Patrick J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder

6     Establish Committee on Plant Closures   Against   Against      Shareholder

7     Repeal Amendments to the Company's      Against   For          Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Nelson Peltz             For       Did Not Vote Shareholder

1.2   Elect Director John H. Myers            For       Did Not Vote Shareholder

1.3   Elect Director Arthur B. Winkleblack    For       Did Not Vote Shareholder

1.4   Elect Director Robert J. Zatta          For       Did Not Vote Shareholder

1.5   Management Nominee - Lamberto Andreotti For       Did Not Vote Shareholder

1.6   Management Nominee - Edward D. Breen    For       Did Not Vote Shareholder

1.7   Management Nominee - Eleuthere I. du    For       Did Not Vote Shareholder

      Pont                                                                     

1.8   Management Nominee - James L. Gallogly  For       Did Not Vote Shareholder

1.9   Management Nominee - Marillyn A. Hewson For       Did Not Vote Shareholder

1.10  Management Nominee - Ellen J. Kullman   For       Did Not Vote Shareholder

1.11  Management Nominee - Ulf M. Schneider   For       Did Not Vote Shareholder

1.12  Management Nominee - Patrick J. Ward    For       Did Not Vote Shareholder

2     Ratify Auditors                         None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      Did Not Vote Shareholder

5     Report on Herbicide Use on GMO Crops    None      Did Not Vote Shareholder

6     Establish Committee on Plant Closures   None      Did Not Vote Shareholder

7     Repeal Amendments to the Company's      For       Did Not Vote Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       


 

 

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd M. Bluedorn         For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Charles E. Golden        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Ned C. Lautenbach        For       For          Management

1i    Elect Director Deborah L. McCoy         For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Sandra Pianalto          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

 


 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson         For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Jonathan Christodoro     For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director John J. Donahoe          For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Bonnie S. Hammer         For       For          Management

1i    Elect Director Gail J. McGovern         For       For          Management

1j    Elect Director Kathleen C. Mitic        For       For          Management

1k    Elect Director David M. Moffett         For       For          Management

1l    Elect Director Pierre M. Omidyar        For       For          Management

1m    Elect Director Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management

1.2   Elect Director Barbara J. Beck          For       For          Management

1.3   Elect Director Leslie S. Biller         For       For          Management

1.4   Elect Director Carl M. Casale           For       For          Management

1.5   Elect Director Stephen I. Chazen        For       For          Management

1.6   Elect Director Jeffrey M. Ettinger      For       For          Management

1.7   Elect Director Jerry A. Grundhofer      For       For          Management

1.8   Elect Director Arthur J. Higgins        For       For          Management

1.9   Elect Director Joel W. Johnson          For       For          Management

1.10  Elect Director Michael Larson           For       For          Management

1.11  Elect Director Jerry W. Levin           For       For          Management

1.12  Elect Director Robert L. Lumpkins       For       For          Management

1.13  Elect Director Tracy B. McKibben        For       For          Management

1.14  Elect Director Victoria J. Reich        For       For          Management

1.15  Elect Director Suzanne M. Vautrinot     For       For          Management

1.16  Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.5   Elect Director Linda G. Stuntz          For       For          Management

1.6   Elect Director William P. Sullivan      For       For          Management

1.7   Elect Director Ellen O. Tauscher        For       For          Management

1.8   Elect Director Peter J. Taylor          For       For          Management

1.9   Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Cardis           For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Barbara J. McNeil        For       For          Management

1d    Elect Director Michael A. Mussallem     For       For          Management

1e    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

 


 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       Against      Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jose E. Almeida          For       For          Management

1.1b  Elect Director Michael W. Brown         For       For          Management

1.1c  Elect Director Donald J. Carty          For       For          Management

1.1d  Elect Director Randolph L. Cowen        For       For          Management

1.1e  Elect Director James S. DiStasio        For       For          Management

1.1f  Elect Director John R. Egan             For       For          Management

1.1g  Elect Director William D. Green         For       For          Management

1.1h  Elect Director Edmund F. Kelly          For       For          Management

1.1i  Elect Director Jami Miscik              For       For          Management

1.1j  Elect Director Paul Sagan               For       For          Management

1.1k  Elect Director David N. Strohm          For       For          Management

1.1l  Elect Director Joseph M. Tucci          For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                               

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. F. Golden             For       For          Management

1.2   Elect Director W. R. Johnson            For       For          Management

1.3   Elect Director C. Kendle                For       For          Management

1.4   Elect Director J. S. Turley             For       For          Management

1.5   Elect Director A. A. Busch, III         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect J. Roderick Clark as Director  For       For          Management

1b    Re-elect Roxanne J. Decyk as Director   For       For          Management

1c    Re-elect Mary E. Francis as Director    For       For          Management

1d    Re-elect C. Christopher Gaut as         For       For          Management

      Director                                                                 

1e    Re-elect Gerald W. Haddock as Director  For       For          Management

1f    Re-elect Francis S. Kalman as Director  For       For          Management

1g    Re-elect Keith O. Rattie as Director    For       For          Management

1h    Re-elect Paul E. Rowsey, III as         For       For          Management

      Director                                                                  

1i    Re-elect Carl G. Trowell as Director    For       For          Management

2     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

3     Ratify KPMG as US Independent Auditor   For       For          Management

4     Appoint KPMG LLP as UK Statutory        For       For          Management

      Auditor                                                                   

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Executive Incentive Bonus Plan    For       For          Management

8     Approve Remuneration Report             For       Against      Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen S. Bateman       For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Gary W. Edwards          For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche L. Lincoln       For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management


 

1k    Elect Director W. J. 'Billy' Tauzin     For       For          Management

1l    Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Include Carbon Reduction as a           Against   Against      Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                               

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Margaret K. Dorman       For       For          Management

1.4   Elect Director David L. Porges          For       For          Management

1.5   Elect Director James E. Rohr            For       For          Management

1.6   Elect Director David S. Shapira         For       For          Management

1.7   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 


 

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal              ��                 Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director James E. Copeland, Jr.   For       For          Management

1.1b  Elect Director Robert D. Daleo          For       For          Management

1.1c  Elect Director Walter W. Driver, Jr.    For       For          Management

1.1d  Elect Director Mark L. Feidler          For       For          Management

1.1e  Elect Director L. Phillip Humann        For       For          Management

1.1f  Elect Director Robert D. Marcus         For       For          Management

1.1g  Elect Director Siri S. Marshall         For       For          Management

1.1h  Elect Director John A. McKinley         For       For          Management

1.1i  Elect Director Richard F. Smith         For       For          Management

1.1j  Elect Director Mark B. Templeton        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director Stephen E. Sterrett      For       For          Management

1.11  Elect Director B. Joseph White          For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Brady           For       For          Management

1.2   Elect Director Keith R. Guericke        For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       For          Management

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Gary P. Martin           For       For          Management

1.6   Elect Director Issie N. Rabinovitch     For       Withhold     Management

1.7   Elect Director Thomas E. Randlett       For       For          Management

1.8   Elect Director Thomas E. Robinson       For       For          Management

1.9   Elect Director Michael J. Schall        For       For          Management

1.10  Elect Director Byron A. Scordelis       For       For          Management

1.11  Elect Director Janice L. Sears          For       For          Management

1.12  Elect Director Thomas P. Sullivan       For       For          Management

1.13  Elect Director Claude J. Zinngrabe, Jr. For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

 


 

 

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         For       For          Management

2     Amend Declaration of Trust to Change    For       For          Management

      the Name of the Company from Northeast                                   

      Utilities to Eversource Energy                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony K. Anderson      For       For          Management

1.1b  Elect Director Ann C. Berzin            For       For          Management

1.1c  Elect Director John A. Canning          For       Against      Management

1.1d  Elect Director Christopher M. Crane     For       For          Management

1.1e  Elect Director Yves C. de Balmann       For       Against      Management

1.1f  Elect Director Nicholas DeBenedictis    For       For          Management

1.1g  Elect Director Paul L. Joskow           For       For          Management

1.1h  Elect Director Robert J. Lawless        For       Against      Management

1.1i  Elect Director Richard W. Mies          For       For          Management

1.1j  Elect Director William C. Richardson    For       Against      Management

1.1k  Elect Director John W. Rogers, Jr.      For       For          Management

1.1l  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1m  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors           ��                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George 'Skip' Battle  For       For          Management

 


 

 

1.2   Elect Director Pamela L. Coe            For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Jonathan L. Dolgen       For       For          Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director Richard B. McCune        For       For          Management

1.6   Elect Director John W. Meisenbach       For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

1.9   Elect Director James L.K. Wang          For       For          Management

1.10  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Stock Retention                         Against   Against      Shareholder

10    Clawback of Incentive Payments          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

 


 

 

1d    Elect Director Elder Granger            For       For          Management

1e    Elect Director Nicholas J. LaHowchic    For       For          Management

1f    Elect Director Thomas P. Mac Mahon      For       For          Management

1g    Elect Director Frank Mergenthaler       For       For          Management

1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director George Paz               For       For          Management

1k    Elect Director William L. Roper         For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S. Reinemund      For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

7     Increase the Number of Females on the   Against   Against      Shareholder

      Board                                                                     

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

11    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

--------------------------------------------------------------------------------


 

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Michael Dreyer           For       For          Management

1e    Elect Director Peter Klein              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 22, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 30, 2014                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Leland J. Hein           For       For          Management

1e    Elect Director Rita J. Heise            For       For          Management

1f    Elect Director Darren R. Jackson        For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Scott A. Satterlee       For       For          Management

1i    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

6     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder

      Pledging Transactions                                                    

7     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

8     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       For          Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       For          Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Katherine B. Blackburn   For       For          Management

1.4   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                       

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director James P. Hackett         For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

 


 

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       Withhold     Management

1.4   Elect Director George A. ('Chip')       For       For          Management

      Hambro                                                                   

1.5   Elect Director James A. Hughes          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director James F. Nolan           For       For          Management

1.8   Elect Director William J. Post          For       Withhold     Management

1.9   Elect Director J. Thomas Presby         For       Withhold     Management

1.10  Elect Director Paul H. Stebbins         For       Withhold     Management

1.11  Elect Director Michael T. Sweeney       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director William T. Cottle        For       For          Management

1.4   Elect Director Robert B. Heisler, Jr.   For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Charles E. Jones         For       For          Management

1.7   Elect Director Ted J. Kleisner          For       For          Management

1.8   Elect Director Donald T. Misheff        For       For          Management

1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management

1.10  Elect Director Christopher D. Pappas    For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  Elect Director George M. Smart          For       For          Management

1.13  Elect Director Jerry Sue Thornton       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Carbon Dioxide       Against   Against      Shareholder

      Reduction Goals                                                          

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       Against      Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Earl R. Lewis            For       For          Management

1.4   Elect Director Angus L. Macdonald       For       Against      Management

1.5   Elect Director Cathy A. Stauffer        For       Against      Management

1.6   Elect Director Andrew C. Teich          For       For          Management

1.7   Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 


 

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director Charles M. Rampacek      For       For          Management

1.10  Elect Director David E. Roberts         For       For          Management

1.11  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Peter J. Fluor           For       For          Management

1E    Elect Director Deborah D. McWhinney     For       For          Management

1F    Elect Director Armando J. Olivera       For       For          Management

1G    Elect Director Joseph W. Prueher        For       For          Management

1H    Elect Director Matthew K. Rose          For       For          Management

1I    Elect Director David T. Seaton          For       For          Management

1J    Elect Director Nader H. Sultan          For       For          Management

1K    Elect Director Lynn C. Swann            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

 


 

 

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Eduardo E. Cordeiro      For       For          Management

1.1b  Elect Director G. Peter D'Aloia         For       For          Management

1.1c  Elect Director C. Scott Greer           For       For          Management

1.1d  Elect Director K'Lynne Johnson          For       For          Management

1.1e  Elect Director Paul J. Norris           For       For          Management

1.1f  Elect Director William H. Powell        For       For          Management

1.1g  Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mike R. Bowlin           For       For          Management

1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1c    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    

1d    Elect Director C. Maury Devine          For       For          Management

1e    Elect Director Claire S. Farley         For       For          Management

1f    Elect Director John T. Gremp            For       For          Management

1g    Elect Director Thomas M. Hamilton       For       For          Management

1h    Elect Director Peter Mellbye            For       For          Management

1i    Elect Director Joseph H. Netherland     For       For          Management

1j    Elect Director Peter Oosterveer         For       For          Management

1k    Elect Director Richard A. Pattarozzi    For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       Against      Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

 


 

7     Elect Director James P. Hackett         For       For          Management

8     Elect Director James H. Hance, Jr.      For       For          Management

9     Elect Director William W. Helman Iv     For       For          Management

10    Elect Director Jon M. Huntsman, Jr.     For       For          Management

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       Against      Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                  

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                               

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management


 

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Robert A. Day            For       For          Management

1.5   Elect Director James C. Flores          For       Withhold     Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Thomas A. Fry, III       For       For          Management

1.8   Elect Director H. Devon Graham, Jr.     For       For          Management

1.9   Elect Director Lydia H. Kennard         For       For          Management

1.10  Elect Director Charles C. Krulak        For       For          Management

1.11  Elect Director Bobby Lee Lackey         For       For          Management

1.12  Elect Director Jon C. Madonna           For       For          Management

1.13  Elect Director Dustan E. McCoy          For       For          Management

1.14  Elect Director James R. Moffett         For       Withhold     Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director Frances Fragos Townsend  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management

1.2   Elect Director Peter C.B. Bynoe         For       For          Management

1.3   Elect Director Diana S. Ferguson        For       For          Management

1.4   Elect Director Edward Fraioli           For       For          Management

1.5   Elect Director Daniel J. McCarthy       For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management


 

1.7   Elect Director Virginia P. Ruesterholz  For       For          Management

1.8   Elect Director Howard L. Schrott        For       For          Management

1.9   Elect Director Larraine D. Segil        For       For          Management

1.10  Elect Director Mark Shapiro             For       For          Management

1.11  Elect Director Myron A. Wick, III       For       For          Management

1.12  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.3   Elect Director Shane S. Kim             For       For          Management

1.4   Elect Director J. Paul Raines           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director Kathy P. Vrabeck         For       For          Management

1.7   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John E. Cody             For       For          Management

1.1b  Elect Director Howard D. Elias          For       For          Management

1.1c  Elect Director Lidia Fonseca            For       For          Management

1.1d  Elect Director John Jeffry Louis        For       For          Management

1.1e  Elect Director Marjorie Magner          For       For          Management

1.1f  Elect Director Gracia C. Martore        For       For          Management

1.1g  Elect Director Scott K. McCune          For       For          Management

1.1h  Elect Director Susan Ness               For       For          Management

1.1i  Elect Director Tony A. Prophet          For       For          Management

1.1j  Elect Director Neal Shapiro             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Stock Ownership Limitations       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


 

 

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1   Elect Director Donald H. Eller          For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Thomas P. Poberezny      For       For          Management

6     Elect Min Kao as Board Chairman         For       For          Management

7.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

7.4   Appoint Thomas P. Poberezny as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate  Reiss + Preuss LLP as        For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2016 Maximum        For       For          Management

      Aggregate Compensation for the                                            

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                        

      Period Between the 2015 AGM and the                                      

      2016 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                    

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

A3    Elect Director James I. Cash, Jr.       For       For          Management

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       Against      Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                           


 

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Performance Based Equity Awards         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       Against      Management

1c    Elect Director Paul Danos               For       For          Management

1d    Elect Director Henrietta H. Fore        For       For          Management

1e    Elect Director Raymond V. Gilmartin     For       For          Management

1f    Elect Director Judith Richards Hope     For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

1k    Elect Director Michael D. Rose          For       For          Management

1l    Elect Director Robert L. Ryan           For       For          Management

1m    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Adopt Policy Removing GMO Ingredients   Against   Against      Shareholder

      from Products                                                            

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez, Jr.      For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Jean Douville            For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director Thomas C. Gallagher      For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director John D. Johns            For       For          Management

1.8   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                          

1.9   Elect Director Wendy B. Needham         For       For          Management

1.10  Elect Director Jerry W. Nix             For       For          Management

1.11  Elect Director Gary W. Rollins          For       Withhold     Management

1.12  Elect Director E. Jenner Wood III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Bolinder      For       For          Management

1.2   Elect Director G. Kent Conrad           For       For          Management

1.3   Elect Director Melina E. Higgins        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Christine B. Mead        For       For          Management

1.7   Elect Director David M. Moffett         For       For          Management

1.8   Elect Director Thomas E. Moloney        For       For          Management

1.9   Elect Director James A. Parke           For       For          Management

1.10  Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management


 

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Brown            For       For          Management

1b    Elect Director William C. Cobb          For       For          Management

1c    Elect Director Robert A. Gerard         For       For          Management

1d    Elect Director David Baker Lewis        For       For          Management

1e    Elect Director Victoria J. Reich        For       For          Management

1f    Elect Director Bruce C. Rohde           For       For          Management

1g    Elect Director Tom D. Seip              For       For          Management

1h    Elect Director Christianna Wood         For       For          Management

1i    Elect Director James F. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 


 

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       Against      Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 25, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. John Anderson         For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director George H. Conrades       For       For          Management

1.5   Elect Director Donald A. James          For       For          Management

1.6   Elect Director Matthew S. Levatich      For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director George L. Miles, Jr.     For       For          Management

1.10  Elect Director James A. Norling         For       For          Management

1.11  Elect Director Jochen Zeitz             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  OCT 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann M. Korologos         For       For          Management

1d    Elect Director Edward H. Meyer          For       For          Management

1e    Elect Director Dinesh C. Paliwal        For       For          Management

1f    Elect Director Kenneth M. Reiss         For       For          Management

1g    Elect Director Hellene S. Runtagh       For       For          Management

1h    Elect Director Frank S. Sklarsky        For       For          Management

1i    Elect Director Gary G. Steel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal  ��                             Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director  Peter W. Chiarelli      For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Kenneth A. Bronfin       For       For          Management

1.4   Elect Director Michael R. Burns         For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Brian D. Goldner         For       For          Management

1.7   Elect Director Alan G. Hassenfeld       For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       For          Management

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Richard S. Stoddart      For       For          Management

1.11  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

6     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management


 

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director James P. Hoffmann        For       For          Management

1e    Elect Director Lauralee E. Martin       For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. DeRosa         For       For          Management

1b    Elect Director Jeffrey H. Donahue       For       For          Management

1c    Elect Director Fred S. Klipsch          For       For          Management

1d    Elect Director Geoffrey G. Meyers       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Judith C. Pelham         For       For          Management

1h    Elect Director Sergio D. Rivera         For       For          Management

1i    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                            

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Armstrong     For       For          Management

1b    Elect Director Randy A. Foutch          For       For          Management

1c    Elect Director Hans Helmerich           For       For          Management

1d    Elect Director John W. Lindsay          For       For          Management

1e    Elect Director Paula Marshall           For       For          Management

1f    Elect Director Thomas A. Petrie         For       For          Management

1g    Elect Director Donald F. Robillard, Jr. For       For          Management

1h    Elect Director Francis Rooney           For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       Against      Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       Against      Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Donald J. Kabat          For       For          Management

1h    Elect Director Philip A. Laskawy        For       For          Management

1i    Elect Director Norman S. Matthews       For       For          Management

1j    Elect Director Mark E. Mlotek           For       Against      Management

1k    Elect Director Steven Paladino          For       Against      Management

1l    Elect Director Carol Raphael            For       For          Management

1m    Elect Director E. Dianne Rekow          For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Louis W. Sullivan        For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Harvey Golub             For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director David McManus            For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Robert N. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder


 

6     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc L. Andreessen       For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Rajiv L. Gupta           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 


 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 27, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary C. Bhojwani         For       For          Management

1.2   Elect Director Terrell K. Crews         For       For          Management

1.3   Elect Director Jeffrey M. Ettinger      For       For          Management

1.4   Elect Director Jody H. Feragen          For       Withhold     Management

1.5   Elect Director Glenn S. Forbes          For       For          Management

1.6   Elect Director Stephen M. Lacy          For       For          Management

1.7   Elect Director John L. Morrison         For       For          Management

1.8   Elect Director Elsa A. Murano           For       For          Management

1.9   Elect Director Robert C. Nakasone       For       For          Management

1.10  Elect Director Susan K. Nestegard       For       For          Management

1.11  Elect Director Dakota A. Pippins        For       For          Management

1.12  Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1.13  Elect Director Sally J Smith            For       For          Management

1.14  Elect Director Steven A. White          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on the Risks Associated with     Against   Against      Shareholder

      Use of Gestation Crates in Supply Chain                                  

 

 

--------------------------------------------------------------------------------

 

HOSPIRA, INC.                                                                   

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Irving W. Bailey, II     For       For          Management

1.1b  Elect Director F. Michael Ball          For       For          Management

1.1c  Elect Director Barbara L. Bowles        For       Against      Management

1.1d  Elect Director William G. Dempsey       For       For          Management

1.1e  Elect Director Dennis M. Fenton         For       Against      Management

1.1f  Elect Director Roger W. Hale            For       Against      Management

1.1g  Elect Director Heino von Prondzynski    For       Against      Management

1.1h  Elect Director Jacque J. Sokolov        For       Against      Management

1.1i  Elect Director John C. Staley           For       For          Management

1.1j  Elect Director Mark F. Wheeler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 13, 2015   Meeting Type: Special                             

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                              

Record Date:  OCT 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bardel        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Anthony J. Fabiano       For       For          Management

1.4   Elect Director Cornelius E. Golding     For       For          Management

1.5   Elect Director Donald O. Quest          For       For          Management

1.6   Elect Director Joseph G. Sponholz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Crane             For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

1.4   Elect Director John B. Gerlach, Jr.     For       For          Management

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                       

 


 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Richard H. Lenny         For       For          Management

1e    Elect Director Robert S. Morrison       For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Bylaws to Call Special Meetings   For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                    

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 


 

--------------------------------------------------------------------------------

 

INTEGRYS ENERGY GROUP, INC.                                                    

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       For          Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management


 

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Alex Gorsky              For       For          Management

1.7   Elect Director Shirley Ann Jackson      For       For          Management

1.8   Elect Director Andrew N. Liveris        For       For          Management

1.9   Elect Director W. James McNerney, Jr.   For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Marcello V. Bottoli      For       For          Management

 


 

 

1.1b  Elect Director Linda Buck               For       For          Management

1.1c  Elect Director Michael L. Ducker        For       For          Management

1.1d  Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.1e  Elect Director John F. Ferraro          For       For          Management

1.1f  Elect Director Andreas Fibig            For       For          Management

1.1g  Elect Director Christina Gold           For       For          Management

1.1h  Elect Director Henry W. Howell, Jr.     For       For          Management

1.1i  Elect Director Katherine M. Hudson      For       For          Management

1.1j  Elect Director Dale F. Morrison         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William V. Campbell      For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       Against      Management

1e    Elect Director Edward A. Kangas         For       For          Management


 

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                      

 

 


 

 

Ticker:       IRM            Security ID:  462846106                           

Meeting Date: JAN 20, 2015   Meeting Type: Special                             

Record Date:  DEC 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Approve Omnibus Stock Plan              For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Kent P. Dauten           For       For          Management

1f    Elect Director Paul F. Deninger         For       For          Management

1g    Elect Director Per-Kristian Halvorsen   For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Walter C. Rakowich       For       For          Management

1j    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Peter J. Robertson       For       For          Management

1d    Elect Director Noel G. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Alex A. Molinaroli       For       For          Management

1.6   Elect Director Mark P. Vergnano         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                         ��       

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Kevin DeNuccio           For       For          Management

1.4   Elect Director James Dolce              For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Scott Kriens             For       For          Management

1.7   Elect Director Rahul Merchant           For       For          Management

1.8   Elect Director Rami Rahim               For       For          Management

1.9   Elect Director Pradeep Sindhu           For       For          Management

1.10  Elect Director William R. Stensrud      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Thomas A. McDonnell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Carson          For       For          Management

1.2   Elect Director John Dillon              For       For          Management

1.3   Elect Director Zachary Gund             For       For          Management

1.4   Elect Director Jim Jenness              For       For          Management

1.5   Elect Director Don Knauss               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

KEURIG GREEN MOUNTAIN, INC.                                                    

 

Ticker:       GMCR           Security ID:  49271M100                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                               

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Kelley          For       For          Management

1.2   Elect Director Robert A. Steele         For       For          Management

1.3   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Demos Parneros           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Abelardo E. Bru          For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Thomas J. Falk           For       For          Management


 

1.5   Elect Director Fabian T. Garcia         For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director James M. Jenness         For       For          Management

1.8   Elect Director Nancy J. Karch           For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Philip E. Coviello       For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Colombe M. Nicholas      For       For          Management

1.8   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: NOV 20, 2014   Meeting Type: Special                             

Record Date:  OCT 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with Mergers For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. MacDonald     For       For          Management

1.8   Elect Director Michael J. Miller        For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Charter to Eliminate              For       For          Management

      Inapplicable Provisions                                                   

7     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

8     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

9     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Robert A. Rango          For       For          Management

1.8   Elect Director Richard P. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             


 

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Nina G. Vaca             For       For          Management

1i    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Clawback of Incentive Payments          Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Abelardo E. Bru          For       For          Management

1.1b  Elect Director John T. Cahill           For       For          Management

1.1c  Elect Director L. Kevin Cox             For       For          Management

1.1d  Elect Director Myra M. Hart             For       For          Management

1.1e  Elect Director Peter B. Henry           For       For          Management

1.1f  Elect Director Jeanne P. Jackson        For       For          Management

1.1g  Elect Director Terry J. Lundgren        For       For          Management

1.1h  Elect Director Mackey J. McDonald       For       Against      Management

1.1i  Elect Director John C. Pope             For       For          Management

1.1j  Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Risks Associated with Use of  Against   Against      Shareholder

      Battery Cages in Supply Chain                                            

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

7     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 


 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Gordon Gee            For       For          Management

1.2   Elect Director Stephen D. Steinour      For       For          Management

1.3   Elect Director Allan R. Tessler         For       For          Management

1.4   Elect Director Abigail S. Wexner        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Ann E. Dunwoody          For       For          Management

1.1b  Elect Director Lewis Kramer             For       Against      Management

1.1c  Elect Director Robert B. Millard        For       For          Management

1.1d  Elect Director Vincent Pagano, Jr.      For       For          Management

1.1e  Elect Director H. Hugh Shelton          For       For          Management

1.1f  Elect Director Arthur L. Simon          For       Against      Management

1.1g  Elect Director Michael T. Strianese     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management


 

 

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey     ��  For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                                

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                 

1.3   Elect Director Barry W. Huff            For       For          Management

1.4   Elect Director Dennis M. Kass           For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director John H. Myers            For       For          Management

1.8   Elect Director Nelson Peltz             For       For          Management

1.9   Elect Director W. Allen Reed            For       For          Management

1.10  Elect Director Margaret Milner          For       For          Management

      Richardson                                                                

1.11  Elect Director Kurt L. Schmoke          For       For          Management


 

1.12  Elect Director Joseph A. Sullivan       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                               ��     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Robert G. Culp, III      For       For          Management

1c    Elect Director R. Ted Enloe, III        For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Richard T. Fisher        For       For          Management

1f    Elect Director Matthew C. Flanigan      For       Against      Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director David S. Haffner         For       For          Management

1i    Elect Director Joseph W. McClanathan    For       For          Management

1j    Elect Director Judy C. Odom             For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       For          Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 


 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                               

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Swanson, Jr.   For       For          Management

1b    Elect Director Lothar Maier             For       For          Management

1c    Elect Director Arthur C. Agnos          For       For          Management

1d    Elect Director John J. Gordon           For       For          Management

1e    Elect Director David S. Lee             For       For          Management

1f    Elect Director Richard M. Moley         For       For          Management

1g    Elect Director Thomas S. Volpe          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

 


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles D. Davidson      For       For          Management

1e    Elect Director Charles M. Diker         For       For          Management

1f    Elect Director Jacob A. Frenkel         For       For          Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Ken Miller               For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

1n    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                    

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robin Buchanan Supervisory Board  For       For          Management

1b    Elect Stephen F. Cooper to Supervisory  For       For          Management

      Board                                                                    

1c    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Robert G. Gwin to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Kevin W. Brown to Management      For       For          Management

      Board                                                                    

2b    Elect Jeffrey A. Kaplan to Management   For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.80 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Board to Issue Shares up to   For       For          Management

      20 Percent of Authorized Capital                                          

11    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 


 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       For          Management

1.7   Elect Director John D. Hawke, Jr.       For       For          Management

1.8   Elect Director Patrick W.E. Hodgson     For       For          Management

1.9   Elect Director Richard G. King          For       For          Management

1.10  Elect Director Melinda R. Rich          For       For          Management

1.11  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.12  Elect Director Herbert L. Washington    For       For          Management

1.13  Elect Director Robert G. Wilmers        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

--------------------------------------------------------------------------------

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Gregory H. Boyce         For       For          Management

1.1b  Elect Director Pierre Brondeau          For       For          Management

1.1c  Elect Director Chadwick C. Deaton       For       For          Management

1.1d  Elect Director Marcela E. Donadio       For       For          Management

1.1e  Elect Director Philip Lader             For       For          Management

1.1f  Elect Director Michael E. J. Phelps     For       For          Management

1.1g  Elect Director Dennis H. Reilley        For       For          Management

1.1h  Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 


 

 

5     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       For          Management

1.2   Elect Director Donna A. James           For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              


 

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Lord Lang of Monkton     For       For          Management

1e    Elect Director Elaine La Roche          For       For          Management

1f    Elect Director Maria Silvia Bastos      For       For          Management

      Marques                                                                   

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Against      Management

1.3   Elect Director Frank H. Menaker, Jr.    For       Against      Management

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark R. Alexander        For       For          Management

1b    Elect Director Richard A. Manoogian     For       For          Management

1c    Elect Director John C. Plant            For       For          Management

1d    Elect Director Mary Ann Van Lokeren     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 


 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Ann Lewnes               For       For          Management

1e    Elect Director Dominic Ng               For       For          Management

1f    Elect Director Vasant M. Prabhu         For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

1j    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                               

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                     

 

 

--------------------------------------------------------------------------------

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

1.9   Elect Director Edward B. Rust, Jr.      For       For          Management

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management


 

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For          Management

1g    Elect Director Marie L. Knowles         For       For          Management

1h    Elect Director David M. Lawrence        For       For          Management

1i    Elect Director Edward A. Mueller        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 

 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORPORATION                                                        

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: JUN 24, 2015   Meeting Type: Special                             

Record Date:  MAY 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Scott C. Donnelly        For       For          Management

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Preetha Reddy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock      �� For       For          Management

      Purchase Plan                                                             

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Establishing Range For Board Size                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                  

8     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendment of Articles                                                

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             


 

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management


 

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                            

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

 


 

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       Against      Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce C. Bruckmann       For       For          Management

1.2   Elect Director Frans G. De Cock         For       For          Management

1.3   Elect Director Joseph A. Onorato        For       For          Management

 


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                            

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge A. Bermudez        For       For          Management

1.2   Elect Director Kathryn M. Hill          For       For          Management

1.3   Elect Director Leslie F. Seidman        For       For          Management

1.4   Elect Director Ewald Kist               For       For          Management

1.5   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.6   Elect Director John K. Wulff            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management


 

 

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director Michael V. Hayden        For       For          Management

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Anne R. Pramaggiore      For       For          Management

1g    Elect Director Samuel C. Scott, III     For       Against      Management

1h    Elect Director Bradley E. Singer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Jay Collins           For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management

1f    Elect Director James V. Kelley          For       For          Management

1g    Elect Director Walentin Mirosh          For       For          Management


 

 

1h    Elect Director R. Madison Murphy        For       For          Management

1i    Elect Director Jeffrey W. Nolan         For       For          Management

1j    Elect Director Neal E. Schmale          For       For          Management

1k    Elect Director Laura A. Sugg            For       For          Management

1l    Elect Director Caroline G. Theus        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: JAN 29, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Robert E. Beauchamp      For       For          Management

1D    Elect Director Marcela E. Donadio       For       For          Management

1E    Elect Director Ben A. Guill             For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Roger L. Jarvis          For       For          Management

1H    Elect Director Eric L. Mattson          For       For          Management

1I    Elect Director Jeffery A. Smisek        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management


 

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1e    Elect Director Diane Suitt Gilleland    For       For          Management

1f    Elect Director Katherine A. Lehman      For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Barry A. Munitz          For       For          Management

1i    Elect Director John (Jack) F. Remondi   For       For          Management

1j    Elect Director Steven L. Shapiro        For       For          Management

1k    Elect Director Jane J. Thompson         For       For          Management

1l    Elect Director Laura S. Unger           For       For          Management

1m    Elect Director Barry L. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation        ��                                

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       Against      Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1.1   Elect Director Richard N. Barton        For       Withhold     Management

1.2   Elect Director Bradford L. Smith        For       For          Management

1.3   Elect Director Anne M. Sweeney          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas E. Clarke         For       For          Management

1b    Elect Director Kevin C. Conroy          For       For          Management

1c    Elect Director Scott S. Cowen           For       For          Management

1d    Elect Director Michael T. Cowhig        For       For          Management

1e    Elect Director Domenico De Sole         For       For          Management

1f    Elect Director Cynthia A. Montgomery    For       For          Management

1g    Elect Director Christopher D. O'Leary   For       For          Management

1h    Elect Director Jose Ignacio             For       For          Management

      Perez-Lizaur                                                             

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles Call Special Meetings    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee K. Boothby           For       For          Management

1b    Elect Director Pamela J. Gardner        For       For          Management

1c    Elect Director John Randolph Kemp, III  For       For          Management

1d    Elect Director Steven W. Nance          For       For          Management

1e    Elect Director Thomas G. Ricks          For       For          Management

1f    Elect Director Juanita M. Romans        For       For          Management

1g    Elect Director John W. Schanck          For       For          Management

1h    Elect Director J. Terry Strange         For       For          Management

2     Ratify PricewaterhousCoopers LLP as     For       For          Management

 


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5A    Amend Omnibus Stock Plan                For       For          Management

5B    Amend Executive Incentive Bonus Plan    For       For          Management

6A    Increase Authorized Common Stock        For       For          Management

6B    Increase Authorized Preferred Stock     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Brook           For       For          Management

1.2   Elect Director J. Kofi Bucknor          For       For          Management

1.3   Elect Director Vincent A. Calarco       For       For          Management

1.4   Elect Director Alberto Calderon         For       For          Management

1.5   Elect Director Joseph A. Carrabba       For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Gary J. Goldberg         For       For          Management

1.8   Elect Director Veronica M. Hagen        For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1.e   Elect Director Naren K. Gursahaney      For       For          Management

1f    Elect Director Kirk S. Hachigian        For       For          Management

1g    Elect Director Toni Jennings            For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Amend Charter to Eliminate              For       For          Management

      Supermajority Vote Requirement and                                       

      Provide that the Vote Required is a                                      

      Majority of Outstanding Shares, For                                      

      Shareholder Approval of Certain                                          

      Amendments to the Charter                                                 

7     Amend Charter to Eliminate the 'for     For       For          Management

      cause' Requirement for the Removal of                                    

      a Director                                                                

8     Amend Right to Call Special Meeting     For       Against      Management

9     Report on Political Contributions       Against   Against      Shareholder

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN N.V.                                                                   

 

Ticker:       NLSN           Security ID:  N63218106                            

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association in        For       For          Management

      Connection with the Merger and                                           

      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                                                  

2     Approve Corporate Reorganization        For       For          Management

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Board of Directors For       For          Management

5a    Elect Director James A. Attwood, Jr.    For       For          Management

5b    Elect Director Dwight M. Barns          For       For          Management

5c    Elect Director David L. Calhoun         For       For          Management

5d    Elect Director Karen M. Hoguet          For       For          Management

5e    Elect Director James M. Kilts           For       For          Management

5f    Elect Director Harish Manwani           For       For          Management

5g    Elect Director Kathryn V. Marinello     For       For          Management

5h    Elect Director Alexander Navab          For       For          Management

5i    Elect Director Robert C. Pozen          For       For          Management

5j    Elect Director Vivek Y. Ranadive        For       For          Management

5k    Elect Director Javier G. Teruel         For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            


 

 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard A. Abdoo         For       For          Management

2     Elect Director Aristides S. Candris     For       For          Management

3     Elect Director Sigmund L. Cornelius     For       For          Management

4     Elect Director Michael E. Jesanis       For       For          Management

5     Elect Director Marty R. Kittrell        For       For          Management

6     Elect Director W. Lee Nutter            For       For          Management

7     Elect Director Deborah S. Parker        For       For          Management

8     Elect Director Robert C. Skaggs, Jr.    For       For          Management

9     Elect Director Teresa A.Taylor          For       For          Management

10    Elect Director Richard L. Thompson      For       For          Management

11    Elect Director Carolyn Y. Woo           For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

14    Provide Right to Call Special Meeting   For       For          Management

15    Approve Decrease in Size of Board       For       For          Management

16    Amend Omnibus Stock Plan                For       For          Management

17    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

18    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: DEC 22, 2014   Meeting Type: Special                             

 


 

Record Date:  NOV 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

11    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Thomas J. Edelman        For       For          Management

1.5   Elect Director Eric P. Grubman          For       For          Management

1.6   Elect Director Kirby L. Hedrick         For       For          Management

1.7   Elect Director David L. Stover          For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

1.10  Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

 


 

      Stock Plan                                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Impacts of and Plans to       Against   Against      Shareholder

      Align with Global Climate Change Policy                                  

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Phyllis J. Campbell      For       For          Management

1c    Elect Director Michelle M. Ebanks       For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Robert G. Miller         For       For          Management

1f    Elect Director Blake W. Nordstrom       For       For          Management

1g    Elect Director Erik B. Nordstrom        For       For          Management

1h    Elect Director Peter E. Nordstrom       For       For          Management

1i    Elect Director Philip G. Satre          For       For          Management

1j    Elect Director Brad D. Smith            For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Alison A. Winter         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Linda Walker Bynoe       For       For          Management

1.1b  Elect Director Susan Crown              For       For          Management

1.1c  Elect Director Dean M. Harrison         For       For          Management

1.1d  Elect Director Dipak C. Jain            For       For          Management

1.1e  Elect Director Jose Luis Prado          For       For          Management

1.1f  Elect Director John W. Rowe             For       For          Management

1.1g  Elect Director Martin P. Slark          For       For          Management

1.1h  Elect Director David H. B. Smith, Jr.   For       For          Management

1.1i  Elect Director Donald Thompson          For       For          Management

1.1j  Elect Director Charles A. Tribbett, III For       For          Management

1.1k  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Spencer Abraham       For       For          Management

1.2   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.3   Elect Director Lawrence S. Coben        For       For          Management

1.4   Elect Director Howard E. Cosgrove       For       For          Management

1.5   Elect Director David Crane              For       For          Management

1.6   Elect Director Terry G. Dallas          For       For          Management

1.7   Elect Director William E. Hantke        For       For          Management

1.8   Elect Director Paul W. Hobby            For       For          Management

1.9   Elect Director Edward R. Muller         For       For          Management

1.10  Elect Director Anne C. Schaumburg       For       For          Management

1.11  Elect Director Evan J. Silverstein      For       For          Management

1.12  Elect Director Thomas H. Weidemeyer     For       For          Management

1.13  Elect Director Walter R. Young          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                            


 

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David O'Reilly           For       For          Management

1.2   Elect Director Charlie O'Reilly         For       Against      Management

1.3   Elect Director Larry O'Reilly           For       Against      Management

1.4   Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1.5   Elect Director Jay D. Burchfield        For       For          Management

1.6   Elect Director Thomas T. Hendrickson    For       For          Management

1.7   Elect Director Paul R. Lederer          For       For          Management

1.8   Elect Director John R. Murphy           For       For          Management

1.9   Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Claw-back Statements under Restatements Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management


 

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director William R. Klesse        For       For          Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Claw-back of Payments under      ��      Against   For          Shareholder

      Restatements                                                             

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

8     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

1.7   Elect Director Pattye L. Moore          For       For          Management

1.8   Elect Director Gary D. Parker           For       For          Management

1.9   Elect Director Eduardo A. Rodriguez     For       For          Management

1.10  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                          

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management


 

 

1.2   Elect Director Gordon J. Hardie         For       For          Management

1.3   Elect Director Peter S. Hellman         For       For          Management

1.4   Elect Director Anastasia D. Kelly       For       For          Management

1.5   Elect Director John J. McMackin, Jr.    For       For          Management

1.6   Elect Director Alan J. Murray           For       For          Management

1.7   Elect Director Hari N. Nair             For       For          Management

1.8   Elect Director Hugh H. Roberts          For       For          Management

1.9   Elect Director Albert P. L. Stroucken   For       For          Management

1.10  Elect Director Carol A. Williams        For       For          Management

1.11  Elect Director Dennis K. Williams       For       For          Management

1.12  Elect Director Thomas L. Young          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director Charles R. Williamson    For       For          Management

1.3   Elect Director Ronald E. Armstrong      For       For          Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Proxy Access                            Against   For          Shareholder

 

 

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PALL CORPORATION                                                                

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 08, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Jody H. Feragen          For       For          Management

1.3   Elect Director Sarena S. Lin            For       For          Management

1.4   Elect Director Neil A. Schrimsher       For       For          Management

1.5   Elect Director Les C. Vinney            For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 15, 2014   Meeting Type: Annual                              


 

 

Record Date:  AUG 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          F