UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07322 | |
| The Integrity Funds | |
| (Exact name of registrant as specified in charter) | |
| ||
Address of Registrant: | 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer | |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer | |
| 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Registrant's telephone number, including area code: 701-852-5292 | ||
| ||
Date of fiscal year end: December 31st | ||
| ||
Date of reporting period: July 1, 2014 through June 30, 2015 | ||
Williston Basin/Mid-North America Stock Fund (Classes A & C)
TRIANGLE PETROLEUM CORP
ISIN | US89600B1026 | Meeting Date | 17-Jul-14 |
Ticker | TPLM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Peter J. Hill | Management | For | For | For |
1.2 | Elect Jonathan Samuels | Management | For | For | For |
1.3 | Elect F. Gardner Parker | Management | For | Withhold | Against |
1.4 | Elect Gus D. Halas | Management | For | Withhold | Against |
1.5 | Elect Randal Matkaluk | Management | For | Withhold | Against |
1.6 | Elect Roy A. Aneed | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Equity Incentive Plan | Management | For | For | For |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 20-Nov-14 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Increase of Authorized Common Stock | Management | For | For | For |
2. | Merger/Acquisition | Management | For | For | For |
3. | Right to Adjourn Meeting | Management | For | For | For |
KODIAK OIL & GAS CORPORATION
ISIN | CA50015Q1000 | Meeting Date | 03-Dec-14 |
Ticker | KOG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
01 | Reincorporation | Management | For | For | For |
02 | Merger/Acquisition | Management | For | For | For |
03 | Advisory Vote on Golden Parachute | Management | For | For | For |
04 | Right to Adjourn Meeting | Management | For | For | For |
WHITING PETROLEUM CORP
ISIN | US9663871021 | Meeting Date | 03-Dec-14 |
Ticker | WLL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger/Acquisition | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
HELMERICH & PAYNE, INC.
US4234521015 | Meeting Date | 04-Mar-15 | |
Ticker | HP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect William L. Armstrong | Management | For | For | For |
1B. | Elect Randy A. Foutch | Management | For | For | For |
1C. | Elect Hans Helmerich | Management | For | For | For |
1D. | Elect John W. Lindsay | Management | For | For | For |
1E. | Elect Paula Marshall | Management | For | For | For |
1F. | Elect Thomas A. Petrie | Management | For | For | For |
1G. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1H. | Elect Francis Rooney | Management | For | For | For |
1I. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1J. | Elect John D. Zeglis | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
HALLIBURTON CO.
ISIN | US4062161017 | Meeting Date | 27-Mar-15 |
Ticker | HAL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger/Acquisition | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
BAKER HUGHES INC.
ISIN | US0572241075 | Meeting Date | 27-Mar-15 |
Ticker | BHI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Merger/Acquisition | Management | For | For | For |
2 | Right to Adjourn Meeting | Management | For | For | For |
3 | Advisory Vote on Golden Parachute | Management | For | For | For |
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
ISIN | AN8068571086 | Meeting Date | 08-Apr-15 |
Ticker | SLB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elec Peter L.S. Currie | Management | For | For | For |
1B. | Elect K. Vaman Kamath | Management | For | For | For |
1C. | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1D. | Elect Paal Kibsgaard | Management | For | For | For |
1E. | Elect Nikolay Kudryavtsev | Management | For | For | For |
1F. | Elect Michael E. Marks | Management | For | For | For |
1G. | Elect Indra K. Nooyi | Management | For | For | For |
1H. | Elect Lubna S. Olayan | Management | For | For | For |
1I. | Elect Leo Rafael Reif | Management | For | For | For |
1J. | Elect Tore I. Sandvold | Management | For | For | For |
1K. | Elect Henri Seydoux | Management | For | For | For |
Advisory Vote on Executive Compensation | Management | For | For | For | |
3. | Approval of Financial Statements/Dividends | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
CENTERPOINT ENERGY INC.
ISIN | US15189T1079 | Meeting Date | 23-Apr-15 |
Ticker | CNP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Milton Carroll | Management | For | For | For |
1B. | Elect Michael P. Johnson | Management | For | For | For |
1C. | Elec Janice M. Longoria | Management | For | For | For |
1D. | Elect Scott J. McLean | Management | For | For | For |
1E. | Elect Theodore F. Pound | Management | For | For | For |
1F. | Elect Scott M. Prochazka | Management | For | For | For |
1G. | Elect Susan O. Rheney | Management | For | For | For |
1H. | Elect Phillip R. Smith | Management | For | For | For |
1I. | Elect Peter S. Wareing | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Reapproval of 2009 Long-Term Incentive Plan | Management | For | For | For |
5. | Reapproval of the Short-Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
FLOTEK INDUSTRIES INC
ISIN | US3433891021 | Meeting Date | 24-Apr-15 |
Ticker | FTK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect John W. Chisholm | Management | For | For | For |
1.2 | Elect Kenneth T. Hern | Management | For | For | For |
1.3 | Elect John S. Reiland | Management | For | For | For |
1.4 | Elect L. V. McGuire | Management | For | For | For |
1.5 | Elect L. Melvin Cooper | Management | For | For | For |
1.6 | Elect Carla S. Hardy | Management | For | For | For |
1.7 | Elect Ted D. Brown | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
EXTERRAN HOLDINGS INC
ISIN | US30225X1037 | Meeting Date | 28-Apr-15 |
Ticker | EXH |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ann-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect D. Bradley Childers | Management | For | For | For |
1.3 | Elect William M. Goodyear | Management | For | For | For |
1.4 | Elect Gordon T. Hall | Management | For | For | For |
1.5 | Elect Frances Powell Hawes | Management | For | For | For |
1.6 | Elect J.W.G. Honeybourne | Management | For | For | For |
1.7 | Elect James H. Lytal | Management | For | For | For |
Elect Mark A. McCollum | Management | For | For | For | |
1.9 | Elect John P. Ryan | Management | For | For | For |
1.10 | Elect Christopher T. Seaver | Management | For | For | For |
1.11 | Elect Mark R. Sotir | Management | For | For | For |
1.12 | Elect Richard R. Stewart | Management | For | For | For |
1.13 | Elect Ieda Gomes Yell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
RPC, INC.
ISIN | US7496601060 | Meeting Date | 28-Apr-15 |
Ticker | RES |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Gary W. Rollins | Management | For | For | For |
1.2 | Elect Richard A. Hubbell | Management | For | For | For |
1.3 | Elect Larry L. Prince | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
MDU RESOURCES GROUP INC.
ISIN | US5526901096 | Meeting Date | 28-Apr-15 |
Ticker | MDU |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas Everist | Management | For | For | For |
1B. | Elect Karen B. Fagg | Management | For | For | For |
1C. | Elect David L. Goodin | Management | For | For | For |
1D. | Elect Mark A. Hellerstein | Management | For | For | For |
1E. | Elect A. Bart Holaday | Management | For | For | For |
1F. | Elect Dennis W. Johnson | Management | For | For | For |
1G. | Elect William E. McCracken | Management | For | For | For |
1H. | Elect Patricia L. Moss | Management | For | For | For |
1I. | Elect Harry J. Pearce | Management | For | For | For |
1J. | Elect John K. Wilson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
MARATHON PETROLEUM CORP
ISIN | US56585A1025 | Meeting Date | 29-Apr-15 |
Ticker | MPC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Advis A. Daberko | Management | For | For | For |
1.2 | Elect Donna A. James | Management | For | For | For |
1.3 | Elect James E. Rohr | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
MARATHON OIL CORPORATION
ISIN | US5658491064 | Meeting Date | 29-Apr-15 |
Ticker | MRO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Gregory H. Boyce | Management | For | For | For |
1B. | Elect Pierre R. Brondeau | Management | For | For | For |
1C. | Elect Chadwick C. Deaton | Management | For | Against | Against |
1D. | Elect Marcela E. Donadio | Management | For | For | For |
1E. | Elect Philip Lader | Management | For | For | For |
1F. | Elect Michael E.J. Phelps | Management | For | For | For |
1G. | Elect Dennis H. Reilley | Management | For | For | For |
1H. | Elect Lee M. Tillman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against | For |
VALERO ENERGY CORP.
ISIN | US91913Y1001 | Meeting Date | 30-Apr-15 |
Ticker | VLO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Jerry D. Choate | Management | For | For | For |
1B. | Elect Joseph W. Gorder | Management | For | For | For |
1C. | Elect Deborah P. Majoras | Management | For | For | For |
1D. | Elect Donald L. Nickles | Management | For | For | For |
1E. | Elect Philip J. Pfeiffer | Management | For | For | For |
1F. | Elect Robert A. Profusek | Management | For | For | For |
1G. | Elect Susan K. Purcell | Management | For | For | For |
1H. | Elect Stephen M. Waters | Management | For | For | For |
1I. | Elect Randall J. Weisenburger | Management | For | For | For |
1J. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | Shareholder | Against | Against | For |
FLUOR CORPORATION
ISIN | US3434121022 | Meeting Date | 30-Apr-15 |
Ticker | FLR |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter K. Barker | Management | For | For | For |
1B. | Elect Alan M. Bennett | Management | For | Against | Against |
1C. | Elect Rosemary T. Berkery | Management | For | For | For |
1D. | Elect Peter J. Fluor | Management | For | Against | Against |
1E. | Elect Deborah D. McWhinney | Management | For | For | For |
1F. | Elect Armando J. Olivera | Management | For | For | For |
1G. | Elect Joseph W. Prueher | Management | For | For | For |
Elect Matthew K. Rose | Management | For | For | For | |
1I. | Elect David T. Seaton | Management | For | For | For |
1J. | Elect Nader H. Sultan | Management | For | For | For |
1K. | Elect Lynn C. Swann | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Political Contributions | Shareholder | Against | For | Against |
EOG RESOURCES, INC.
ISIN | US26875P1012 | Meeting Date | 30-Apr-15 |
Ticker | EOG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Janet F. Clark | Management | For | For | For |
1B. | Elect Charles R. Crisp | Management | For | For | For |
1C. | Elect James C. Day | Management | For | For | For |
1D. | Elect H. Leighton Steward | Management | For | For | For |
1E. | Elect Donald F. Textor | Management | For | For | For |
1F. | Elect William R. Thomas | Management | For | For | For |
1G. | Elect Frank G. Wisner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target | Shareholder | Against | Against | For |
TRANSCANADA CORP.
ISIN | CA89353D4049 | Meeting Date | 01-May-15 |
Ticker | TRP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Kevin E. Benson | Management | For | For | For |
1.2 | Elect Derek H. Burney | Management | For | For | For |
1.3 | Elect Paule Gauthier | Management | For | For | For |
1.4 | Elect Russell K. Girling | Management | For | For | For |
1.5 | Elect S. Barry Jackson | Management | For | For | For |
1.6 | Elect Paula Rosput Reynolds | Management | For | For | For |
1.7 | Elect John Richels | Management | For | For | For |
1.8 | Elect Mary Pat Salomone | Management | For | For | For |
1.9 | Elect D. Michael G. Stewart | Management | For | For | For |
1.10 | Elect Silim A. Vanaselja | Management | For | For | For |
1.11 | Elect Richard E. Waugh | Management | For | For | For |
02 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For | For |
04 | Amendment to Articles Regarding Board Size | Management | For | For | For |
05 | Amendments to By-Law No. 1 | Management | For | For | For |
OASIS PETROLEUM INC.
ISIN | US6742151086 | Meeting Date | 04-May-15 |
Ticker | OAS |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
1.1 | Elect William J. Cassidy | Management | For | For | For |
1.2 | Elect Taylor L. Reid | Management | For | For | For |
1.3 | Elect Bobby S. Shackouls | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the 2010 Long Term Incentive Plan | Management | For | For | For |
5. | Approval of Material Terms of the 2010 Long Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
TRINITY INDUSTRIES, INC.
ISIN | US8965221091 | Meeting Date | 04-May-15 |
Ticker | TRN |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect John L. Adams | Management | For | For | For |
1.2 | Elect Rhys J. Best | Management | For | For | For |
1.3 | Elect David W. Biegler | Management | For | For | For |
1.4 | Elect Antonio Carrillo | Management | For | For | For |
1.5 | Elect Leldon E. Echols | Management | For | For | For |
1.6 | Elect Ronald J. Gafford | Management | For | For | For |
1.7 | Elect Adrian Lajous | Management | For | For | For |
1.8 | Elect Charles W. Matthews | Management | For | For | For |
1.9 | Elect Douglas L. Rock | Management | For | For | For |
1.10 | Elect Dunia A. Shive | Management | For | For | For |
1.11 | Elect Timothy R. Wallace | Management | For | For | For |
2. | Stock Option and Incentive Plan | Management | For | For | For |
3. | Increase of Authorized Common Stock | Management | For | Against | Against |
4. | Amendment to Par Value | Management | For | For | For |
5. | Advisory Vote on Executive Compensation | Management | For | For | For |
6. | Ratification of Auditor | Management | For | For | For |
DELEK US HOLDINGS INC
ISIN | US2466471016 | Meeting Date | 05-May-15 |
Ticker | DK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ezra Uzi Yemin | Management | For | For | For |
1.2 | Elect William J. Finnerty | Management | For | For | For |
1.3 | Elect Carlos E. Jorda | Management | For | For | For |
1.4 | Elect Charles H. Leonard | Management | For | For | For |
1.5 | Elect Shlomo Zohar | Management | For | For | For |
2. | Amendment to the Long-Term Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
PHILLIPS 66
ISIN | US7185461040 | Meeting Date | 06-May-15 |
Ticker | PSX |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
1A. | Elect J. Brian Ferguson | Management | For | For | For |
1B. | Elect Harold W. McGraw III | Management | For | For | For |
1C. | Elect Victoria J. Tschinkel | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Repeal of Classified Board | Management | For | For | For |
5. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
ENBRIDGE INC
ISIN | CA29250N1050 | Meeting Date | 06-May-15 |
Ticker | ENB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Advid A. Arledge | Management | For | For | For |
1.2 | Elect James J. Blanchard | Management | For | For | For |
1.3 | Elect Marcel R. Boutu | Management | For | For | For |
1.4 | Elect J. Herb England | Management | For | For | For |
1.5 | Elect Charles W. Fischer | Management | For | For | For |
1.6 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.7 | Elect Al Monaco | Management | For | For | For |
1.8 | Elect George K. Petty | Management | For | For | For |
1.9 | Elect Rebecca B. Roberts | Management | For | For | For |
1.10 | Elect Dan C. Tutcher | Management | For | For | For |
1.11 | Elect Catherine L. Williams | Management | For | For | For |
02 | Appointment of Auditor | Management | For | For | For |
03 | Adoption of Advance Notice Requirement | Management | For | For | For |
04 | Advisory Vote on Executive Compensation Approach | Management | For | For | For |
FMC TECHNOLOGIES INC.
ISIN | US30249U1016 | Meeting Date | 06-May-15 |
Ticker | FTI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mike R. Bowlin | Management | For | For | For |
1B. | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1C. | Elect Eleazar de Carvalho Filho | Management | For | For | For |
1D. | Elect C. Maury Devine | Management | For | For | For |
1E. | Elect Claire S. Farley | Management | For | For | For |
1F. | Elect John T. Gremp | Management | For | For | For |
1G. | Elect Thomas Hamilton | Management | For | For | For |
1H. | Elect Peter Mellbye | Management | For | For | For |
1I. | Elect Joseph H. Netherland | Management | For | For | For |
1J. | Elect Peter Oosterveer | Management | For | For | For |
1K. | Elect Richard A. Pattarozzi | Management | For | For | For |
1L. | Elect James M. Ringler | Management | For | For | For |
2. | Ratification of Auditor | Management | For | Against | Against |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
LYONDELLBASELL INDUSTRIES NV
NL0009434992 | Meeting Date | 06-May-15 | |
Ticker | LYB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Robin Buchanan | Management | For | For | For |
1B. | Elect Stephen F. Cooper | Management | For | For | For |
1C. | Elect Isabella D. Goren | Management | For | For | For |
1D. | Elect Robert G. Gwin | Management | For | For | For |
2A. | Elect Kevin W. Brown | Management | For | For | For |
2B. | Elect Jeffrey A. Kaplan | Management | For | For | For |
3. | Adoption of Dutch Statutory Annual Accounts for 2014 | Management | For | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | For |
6. | Appointment of Auditor | Management | For | For | For |
7. | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For | For |
8. | Allocation of Dividends | Management | For | For | For |
9. | Advisory Vote Approving Executive Compensation | Management | For | For | For |
10. | Authority to Issue Shares | Management | For | For | For |
11. | Suppression of Preemptive Rights | Management | For | For | For |
12. | Amendment to the 2012 Global Employee Stock Purchase Plan | Management | For | For | For |
13. | Authority of Management Board to Repurchase Shares | Management | For | For | For |
TESORO CORP.
ISIN | US8816091016 | Meeting Date | 07-May-15 |
Ticker | TSO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Rodney F. Chase | Management | For | For | For |
1B | Elect Gregory J. Goff | Management | For | For | For |
1C | Elect Robert W. Goldman | Management | For | For | For |
1D | Elect David Lilley | Management | For | For | For |
1E | Elect Mary Pat McCarthy | Management | For | For | For |
1F | Elect Jim W. Nokes | Management | For | For | For |
1G | Elect Susan Tomasky | Management | For | For | For |
1H | Elect Michael E. Wiley | Management | For | For | For |
1I | Elect Patrick Y. Yang | Management | For | For | For |
02 | Advisory Vote on Executive Compensation | Management | For | For | For |
3 | Ratification of Auditor | Management | For | For | For |
U.S. SILICA HOLDINGS INC
ISIN | US90346E1038 | Meeting Date | 07-May-15 |
Ticker | SLCA |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Daniel Avramovich | Management | For | For | For |
1.2 | Elect Peter Bernard | Management | For | For | For |
1.3 | Elect William J. Kacal | Management | For | For | For |
Elect Charles Shaver | Management | For | For | For | |
1.5 | Elect Bryan A. Shinn | Management | For | For | For |
1.6 | Elect J. Michael Stice | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Amendment to the 2011 Incentive Compensation Plan | Management | For | For | For |
5 | Adoption of Majority Voting for Election of Directors | Management | For | For | For |
6 | Technical Amendments to the Company's Certificate | Management | For | For | For |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 07-May-15 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Richard D. Kinder | Management | For | For | For |
1.2 | Elect Steven J. Kean | Management | For | For | For |
1.3 | Elect Ted A. Gardner | Management | For | For | For |
1.4 | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1.5 | Elect Gary L. Hultquist | Management | For | For | For |
1.6 | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1.7 | Elect Deborah A. Macdonald | Management | For | For | For |
1.8 | Elect Michael Miller | Management | For | Withhold | Against |
1.9 | Elect Michael C. Morgan | Management | For | For | For |
1.10 | Elect Arthur C. Reichstetter | Management | For | For | For |
1.11 | Elect Fayez S. Sarofim | Management | For | For | For |
1.12 | Elect C. Park Shaper | Management | For | For | For |
1.13 | Elect William A. Smith | Management | For | For | For |
1.14 | Elect Joel V. Staff | Management | For | For | For |
1.15 | Elect Robert F. Vagt | Management | For | For | For |
1.16 | Elect Perry M. Waughtal | Management | For | For | For |
2. | Approval of the 2015 Stock Incentive Plan | Management | For | For | For |
3. | Approval of the 2015 Annual Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Amendments to Certificate of Incorporation to Comply with Jones Act | Management | For | For | For |
7. | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
CAMERON INTERNATIONAL CORPORATION
ISIN | US2166401024 | Meeting Date | 08-May-15 |
Ticker | CAM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect H. Paulett Eberhart | Management | For | For | For |
1B. | Elect Peter J. Fluor | Management | For | For | For |
1C. | Elect Douglas L. Foshee | Management | For | For | For |
1D. | Elect Rodolfo Landim | Management | For | For | For |
1E. | Elect Jack B. Moore | Management | For | For | For |
1F. | Elect Michael E. Patrick | Management | For | For | For |
1G. | Elect Timothy J. Probert | Management | For | For | For |
1H. | Elect Jon Erik Reinhardsen | Management | For | For | For |
Elect R. Scott Rowe | Management | For | For | For | |
1J. | Elect Brent J. Smolik | Management | For | For | For |
1K. | Elect Bruce W. Wilkinson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ANADARKO PETROLEUM CORP.
ISIN | US0325111070 | Meeting Date | 12-May-15 |
Ticker | APC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Anthony R. Chase | Management | For | For | For |
1B. | Elect Kevin P. Chilton | Management | For | For | For |
1C. | Elect H. Paulett Eberhart | Management | For | For | For |
1D. | Elect Peter J. Fluor | Management | For | For | For |
1E. | Elect Richard L. George | Management | For | For | For |
1F. | Elect Joseph W. Gorder | Management | For | For | For |
1G. | Elect John R. Gordon | Management | For | For | For |
1H. | Elect Mark C. McKinley | Management | For | For | For |
1I. | Elect Eric D. Mullins | Management | For | For | For |
1J. | Elect R. A. Walker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against | For |
NATIONAL OILWELL VARCO INC.
ISIN | US6370711011 | Meeting Date | 13-May-15 |
Ticker | NOV |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Clay C. Williams | Management | For | For | For |
1B | Elect Greg L. Armstrong | Management | For | For | For |
1C | Elect Robert E. Beauchamp | Management | For | For | For |
1D | Elect Marcela E. Donadio | Management | For | For | For |
1E | Elect Ben A. Gull | Management | For | For | For |
1F | Elect David D. Harrison | Management | For | For | For |
1G | Elect Roger L. Jarvis | Management | For | For | For |
1H | Elect Eric L. Mattson | Management | For | For | For |
1I | Elect Jeffery A. Smisek | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
CIMAREX ENERGY CO.
ISIN | US1717981013 | Meeting Date | 14-May-15 |
Ticker | XEC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Joseph R. Albi | Management | For | For | For |
1.2 | Elect Michael J. Sullivan | Management | For | For | For |
Advisory Vote on Executive Compensation | Management | For | For | For | |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
OGE ENERGY CORP.
ISIN | US6708371033 | Meeting Date | 14-May-15 |
Ticker | OGE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James H. Brandi | Management | For | For | For |
1.2 | Elect Luke R. Corbett | Management | For | For | For |
1.3 | Elect Peter B. Delaney | Management | For | For | For |
1.4 | Elect John D. Groendyke | Management | For | For | For |
1.5 | Elect Kirk Humphreys | Management | For | For | For |
1.6 | Elect Robert Kelley | Management | For | For | For |
1.7 | Elect Robert O. Lorenz | Management | For | For | For |
1.8 | Elect Judy R. McReynolds | Management | For | For | For |
1.9 | Elect Sheila G. Talton | Management | For | For | For |
1.10 | Elect Sean Trautschke | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | For | For | For |
5 | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios | Shareholder | Against | Against | For |
BAKER HUGHES INC.
ISIN | US0572241075 | Meeting Date | 14-May-15 |
Ticker | BHI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Larry D. Brady | Management | For | For | For |
1B | Elect Gregory D. Brenneman | Management | For | For | For |
1C | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1D | Elect Martin S. Craighead | Management | For | For | For |
1E | Elect William H. Easter III | Management | For | For | For |
1F | Elect Lynn L. Elsenhans | Management | For | For | For |
1G | Elect Anthony G. Fernandes | Management | For | For | For |
1H | Elect Claire W. Gargalli | Management | For | For | For |
1I | Elect Pierre J. Jungels | Management | For | For | For |
1J | Elect James A. Lash | Management | For | For | For |
1K | Elect J. Larry Nichols | Management | For | For | For |
1L | Elect James W. Stewart | Management | For | For | For |
1M | Elect Charles L. Watson | Management | For | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For | For |
3 | Ratification of Auditor | Management | For | For | For |
CANADIAN PACIFICI RAILWAY LTD
ISIN | CA13645T1003 | Meeting Date | 14-May-15 |
Ticker | CP |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
01 | Appointment of Auditor | Management | For | For | For |
02 | Advisory Vote on Executive Compensation | Management | For | For | For |
3.1 | Elect William A. Ackman | Management | For | For | For |
3.2 | Elect John Baird | Management | For | For | For |
3.3 | Elect Gary F. Colter | Management | For | For | For |
3.4 | Elect Isabelle Courville | Management | For | For | For |
3.5 | Elect Keith E. Creel | Management | For | For | For |
3.6 | Elect E. Hunter Harrison | Management | For | For | For |
3.7 | Elect Paul C. Hilal | Management | For | For | For |
3.8 | Elect Krystyna T. Hoeg | Management | For | For | For |
3.9 | Elect Rebecca MacDonald | Management | For | For | For |
3.10 | Elect Anthony R. Melman | Management | For | For | For |
3.11 | Elect Linda J. Morgan | Management | For | For | For |
3.12 | Elect Andrew F. Reardon | Management | For | For | For |
3.13 | Elect Stephen C. Tobias | Management | For | For | For |
04 | Advance Notice Provision | Management | For | For | For |
05 | Amendments to Articles Regarding Meeting Location | Management | For | For | For |
UNION PACIFIC CORP.
ISIN | US9078181081 | Meeting Date | 14-May-15 |
Ticker | UNP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Andrew H. Card, Jr. | Management | For | For | For |
1B. | Elect Erroll B. Davis, Jr. | Management | For | For | For |
1C. | Elect David B. Dillon | Management | For | For | For |
1D. | Elect Lance M. Fritz | Management | For | For | For |
1E. | Elect Judith Richards Hope | Management | For | For | For |
1F. | Elect John J. Koraleski | Management | For | For | For |
1G. | Elect Charles C. Krulak | Management | For | For | For |
1H. | Elect Michael R. McCarthy | Management | For | For | For |
1I. | Elect Michael W. McConnell | Management | For | For | For |
1J. | Elect Thomas F. McLarty III | Management | For | For | For |
1K. | Elect Steven R. Rogel | Management | For | For | For |
1L. | Elect Jose H. Villarreal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against | For |
5. | Shareholder Proposal regarding Independent Chairman | Shareholder | Against | For | Against |
SEMGROUP CORP
ISIN | US81663A1051 | Meeting Date | 14-May-15 |
Ticker | SEMG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For | For |
1.3 | Elect John F. Chlebowski | Management | For | For | For |
1.4 | Elect Carlin G. Conner | Management | For | For | For |
1.5 | Elect Karl F. Kurz | Management | For | For | For |
1.6 | Elect James H. Lytal | Management | For | For | For |
Elect Thomas R. McDaniel | Management | For | For | For | |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
CF INDUSTRIES HOLDINGS INC
ISIN | US1252691001 | Meeting Date | 15-May-15 |
Ticker | CF |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Robert C. Arzbaecher | Management | For | For | For |
1B. | Elect William Davisson | Management | For | For | For |
1C. | Elect Stephen A. Furbacher | Management | For | For | For |
1D. | Elect Stephen J. Hagge | Management | For | For | For |
1E. | Elect John D. Johnson | Management | For | For | For |
1F. | Elect Robert G. Kuhbach | Management | For | For | For |
1G. | Elect Edward A. Schmitt | Management | For | For | For |
1H. | Elect Theresa E. Wagler | Management | For | For | For |
1I. | Elect W. Anthony Will | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
WESTLAKE CHEMICAL CORP
ISIN | US96047131022 | Meeting Date | 15-May-15 |
Ticker | WLK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James Chao | Management | For | Withhold | Against |
1.2 | Elect R. Bruce Northcutt | Management | For | For | For |
1.3 | Elect H. John Riley, Jr. | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
FORUM ENERGY TECHNOLOGIES INC
ISIN | US34984V1008 | Meeting Date | 15-May-15 |
Ticker | FET |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael McShane | Management | For | For | For |
1.2 | Elect Terence M. O'Toole | Management | For | For | For |
1.3 | Elect Louis A. Raspino | Management | For | For | For |
1.4 | Elect John Schmitz | Management | For | Withhold | Against |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
MEMORIAL RESOURCE DEVELOPMENT CORP.
ISIN | US58605Q1094 | Meeting Date | 15-May-15 |
MRD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Tony R. Weber | Management | For | Against | Against |
1B. | Elect John A. Weinzierl | Management | For | For | For |
1C. | Elect Scott A. Gieselman | Management | For | For | For |
1D. | Elect Kenneth A. Hersh | Management | For | For | For |
1E. | Elect Robert A. Innamorati | Management | For | For | For |
1F. | Elect Carol Lee O'Neill | Management | For | For | For |
1G. | Elect Pat Wood III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
PIONEER NATURAL RESOURCES CO.
ISIN | US7237871071 | Meeting Date | 20-May-15 |
Ticker | PXD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Edison C. Buchanan | Management | For | For | For |
1B. | Elect Andrew F. Cates | Management | For | For | For |
1C. | Elect Timothy L. Dove | Management | For | For | For |
1D. | Elect Phillip A. Gobe | Management | For | For | For |
1E. | Elect Larry R. Grillot | Management | For | For | For |
1F. | Elect Stacy P. Methvin | Management | For | For | For |
1G. | Elect Royce W. Mitchell | Management | For | For | For |
1H. | Elect Frank A. Risch | Management | For | For | For |
1I. | Elect Scott D. Sheffield | Management | For | For | For |
1J. | Elect J. Kenneth Thompson | Management | For | For | For |
1K. | Elect Phoebe A. Wood | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
ONEOK INC.
ISIN | US6826801036 | Meeting Date | 20-May-15 |
Ticker | OKE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James C. Day | Management | For | For | For |
1B. | Elect Julie H. Edwards | Management | For | For | For |
1C. | Elect William L. Ford | Management | For | For | For |
1D. | Elect John W. Gibson | Management | For | For | For |
1E. | Elect Steven J. Malcolm | Management | For | For | For |
1F. | Elect Jim W. Mogg | Management | For | For | For |
1G. | Elect Pattye L. Moore | Management | For | For | For |
1H. | Elect Gary D. Parker | Management | For | For | For |
1I. | Elect Eduardo A. Rodriguez | Management | For | For | For |
1J. | Elect Terry K. Spencer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
HALLIBURTON CO.
ISIN | US4062161017 | Meeting Date | 20-May-15 |
Ticker | HAL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Abdulazisz F. Al Khayyal | Management | For | For | For |
1B | Elect Alan M. Bennett | Management | For | For | For |
1C | Elect James R. Boyd | Management | For | For | For |
1D | Elect Milton Carroll | Management | For | Against | Against |
1E | Elect Nance K. Dicciani | Management | For | For | For |
1F | Elect Murry S. Gerber | Management | For | For | For |
1G | Elect Jose C. Grubisich | Management | For | For | For |
1H | Elect David J. Lesar | Management | For | For | For |
1I | Elect Robert A. Malone | Management | For | For | For |
1J | Elect J. Landis Martin | Management | For | For | For |
1K | Elect Jeffrey A. Miller | Management | For | For | For |
1L | Elect Debra L. Reed | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Stock and Incentive Plan | Management | For | For | For |
5. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
QUANTA SERVICES, INC.
ISIN | US74762E1029 | Meeting Date | 21-May-15 |
Ticker | PWR |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James R. Ball | Management | For | Against | Against |
1B. | Elect John Michal Conaway | Management | For | For | For |
1C. | Elect Vincent D. Foster | Management | For | For | For |
1D. | Elect Bernard Fried | Management | For | For | For |
1E. | Elect Louis C. Golm | Management | For | For | For |
1F. | Elect Worthing F. Jackman | Management | For | For | For |
1G. | Elect James F. O'Neil, III | Management | For | For | For |
1H. | Elect Bruce E. Ranck | Management | For | For | For |
1I. | Elect Margaret B. Shannon | Management | For | For | For |
1J. | Elect Pat Wood, III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
WILLIAMS COS INC
ISIN | US9694571004 | Meeting Date | 21-May-15 |
Ticker | WMB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan S. Armstrong | Management | For | For | For |
1B. | Elect Joseph R. Cleveland | Management | For | For | For |
1C. | Elect Kathleen B. Cooper | Management | For | For | For |
1D. | Elect John A. Hagg | Management | For | For | For |
1E. | Elect Juanita H. Hinshaw | Management | For | For | For |
1F. | Elect Ralph Izzo | Management | For | For | For |
1G. | Elect Frank T. MacInnis | Management | For | Against | Against |
Elect Eric W. Mandelblatt | Management | For | For | For | |
1I. | Elect Keith A. Meister | Management | For | For | For |
1J. | Elect Steven Nance | Management | For | For | For |
1K. | Elect Murray D. Smith | Management | For | For | For |
1L. | Elect Janice D. Stoney | Management | For | For | For |
1M. | Elect Laura A. Sugg | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
SANCHEZ ENERGY CORP
ISIN | US79970Y5015 | Meeting Date | 21-May-15 |
Ticker | SN |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect A.R. Sanchez, Jr. | Management | For | For | For |
1.2 | Elect Antonio R. Sanchez III | Management | For | For | For |
2. | Amendment to the Equity Compensation Plan | Management | For | Against | Against |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
5. | Ratification of Auditor | Management | For | For | For |
SUPERIOR ENERGY SERVICES, INC.
ISIN | US8681571084 | Meeting Date | 22-May-15 |
Ticker | SPN |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Harold J. Bouillion | Management | For | For | For |
1.2 | Elect David D. Dunlap | Management | For | For | For |
1.3 | Elect James M. Funk | Management | For | For | For |
1.4 | Elect Terence E. Hall | Management | For | For | For |
1.5 | Elect Peter D. Kinnear | Management | For | For | For |
1.6 | Elect Michael McShane | Management | For | For | For |
1.7 | Elect W Matt Ralls | Management | For | For | For |
1.8 | Elect Justin L. Sullivan | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Amendment to the 2013 Stock Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
CHEVRON CORP.
ISIN | US1667641005 | Meeting Date | 27-May-15 |
Ticker | CVX |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alexander B. Cummings, Jr. | Management | For | For | For |
1B. | Elect Linnet F. Deily | Management | For | For | For |
1C. | Elect Robert E. Denham | Management | For | For | For |
1D. | Elect Alice P. Gast | Management | For | For | For |
1E. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1F. | Elect Jon M. Huntsman, Jr. | Management | For | For | For |
1G. | Elect Charles W. Moorman, IV | Management | For | For | For |
Elect John G. Stumpf | Management | For | For | For | |
1I. | Elect Ronald D. Sugar | Management | For | For | For |
1J. | Elect Inge G. Thulin | Management | For | For | For |
1K. | Elect Carl Ware | Management | For | For | For |
1L. | Elect John S. Watson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Prohibiting Political Spending | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
11. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
12. | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against | For |
13. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against | For |
EXXON MOBIL CORP.
ISIN | US30231G1022 | Meeting Date | 27-May-15 |
Ticker | XOM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael J. Boskin | Management | For | For | For |
1.2 | Elect Peter Brabeck-Letmathe | Management | For | For | For |
1.3 | Elect Ursula M. Burns | Management | For | For | For |
1.4 | Elect Larry R. Faulkner | Management | For | For | For |
1.5 | Elect Jay S. Fishman | Management | For | For | For |
1.6 | Elect Henrietta H. Fore | Management | For | For | For |
1.7 | Elect Kenneth C. Frazier | Management | For | For | For |
1.8 | Elect Douglas R. Oberhelman | Management | For | For | For |
1.9 | Elect Samuel J. Palmisano | Management | For | For | For |
1.10 | Elect Steven S. Reinemund | Management | For | For | For |
1.11 | Elect Rex W. Tillerson | Management | For | For | For |
1.12 | Elect William C. Weldon | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Climate Change Expertise on Board | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Board Gender Diversity | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against | For |
ISIN | US9663871021 | Meeting Date | 02-Jun-15 |
Ticker | WLL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James J. Volker | Management | For | For | For |
1.2 | Elect William N. Hahne | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
DEVON ENERGY CORP.
ISIN | US25179M1036 | Meeting Date | 03-Jun-15 |
Ticker | DVN |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara M. Baumann | Management | For | For | For |
1.2 | Elect John E. Bethancourt | Management | For | For | For |
1.3 | Elect Robert H. Henry | Management | For | Withhold | Against |
1.4 | Elect Michael M. Kanovsky | Management | For | Withhold | Against |
1.5 | Elect Robert A. Mosbacher, Jr. | Management | For | For | For |
1.6 | Elect J. Larry Nichols | Management | For | For | For |
1.7 | Elect Duane Radtke | Management | For | For | For |
1.8 | Elect Mary P. Ricciardello | Management | For | For | For |
1.9 | Elect John Richels | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | 2015 Long-Term Incentive Plan | Management | For | For | For |
5. | Shareholder Vote Regarding Proxy Access | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Carbon Asset Risk | Shareholder | Against | Against | For |
PDC ENERGY INC
ISIN | US7165781094 | Meeting Date | 04-Jun-15 |
Ticker | PDCE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anthony J. Crisafio | Management | For | For | For |
1.2 | Elect Kimberly Luff Wakim | Management | For | For | For |
1.3 | Elect Barton R. Brookman | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Reincorporation from Nevada to Delaware | Management | For | Against | Against |
PATTERSON-UTI ENERGY INC
ISIN | US7034811015 | Meeting Date | 04-Jun-15 |
Ticker | PTEN |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
1.1 | Elect Mark S. Siegel | Management | For | For | For |
1.2 | Elect Kenneth N. Berns | Management | For | For | For |
1.3 | Elect Charles O. Buckner | Management | For | For | For |
1.4 | Elect Michael w. Conlon | Management | For | For | For |
1.5 | Elect Curtis W. Huff | Management | For | For | For |
1.6 | Elect Terry H. Hunt | Management | For | For | For |
1.7 | Elect Tiffany J. Thom | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
BONANZA CREEK ENERGY INC
ISIN | US0977931031 | Meeting Date | 04-Jun-15 |
Ticker | BCEI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Richard J. Carty | Management | For | For | For |
1.2 | Elect Marvin M. Chronister | Management | For | Withhold | Against |
1.3 | Elect Jeff E. Wojahn | Management | For | For | For |
2. | Amendment to the 2011 Long Term Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
DIAMONDBACK ENERGY INC
ISIN | US25278X1090 | Meeting Date | 08-Jun-15 |
Ticker | FANG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Steven E. West | Management | For | Withhold | Against |
1.2 | Elect Travis D. Stice | Management | For | For | For |
1.3 | Elect Michael P. Cross | Management | For | For | For |
1.4 | Elect David L. Houston | Management | For | For | For |
1.5 | Elect Mark L. Plaumann | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
GULFPORT ENERGY CORP.
ISIN | US4026353049 | Meeting Date | 18-Jun-15 |
Ticker | GPOR |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael G. Moore | Management | For | For | For |
1.2 | Elect Donald Dillingham | Management | For | For | For |
1.3 | Elect Craig Groeschel | Management | For | For | For |
1.4 | Elect David L. Houston | Management | For | For | For |
1.5 | Elect Ben T. Morris | Management | For | For | For |
1.6 | Elect Scott E. Streller | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
Integrity Growth & Income Fund (Class A)
HIMAX TECHNOLOGIES
ISIN | US43289P1066 | Meeting Date | 27-Aug-14 |
Ticker | HIMX |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Elect Jordan Wu | Management | For | For | For |
3. | Transaction of Other Business | Management | For | Against | Against |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 20-Nov-14 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Increase of Authorized Common Stock | Management | For | For | For |
2. | Merger/Acquisition | Management | For | For | For |
3. | Right to Adjourn Meeting | Management | For | For | For |
MICRON TECHNOLOGY INC
ISIN | US5951121038 | Meeting Date | 22-Jan-15 |
Ticker | MU |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Robert L. Bailey | Management | For | For | For |
1.2 | Elect Richard M. Beyer | Management | For | For | For |
1.3 | Elect Patrick J. Byrne | Management | For | For | For |
1.4 | Elect D. Mark Durcan | Management | For | For | For |
1.5 | Elect Warren A. East | Management | For | For | For |
1.6 | Elect Mercedes Johnson | Management | For | For | For |
1.7 | Elect Lawrence N. Mondry | Management | For | Against | Against |
1.8 | Elect Robert E. Switz | Management | For | Against | Against |
2. | Amendment to the 2007 Equity Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Elimination of Cumulative Voting | Management | For | For | For |
5. | Amendment to the Executive Officer Performance Incentive Plan | Management | For | For | For |
6. | Advisory Vote on Executive Compensation | Management | For | For | For |
QUALCOMM, INC
ISIN | US7475251039 | Meeting Date | 09-Mar-15 |
Ticker | QCOM |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
1A. | Elect Barbara T. Alexander | Management | For | For | For |
1B. | Elect Donald G. Cruickshank | Management | For | For | For |
1C. | Elect Raymond V. Dittamore | Management | For | For | For |
1D. | Elect Susan Hockfield | Management | For | For | For |
1E. | Elect Thomas W. Horton | Management | For | For | For |
1F. | Elect Paul E. Jacobs | Management | For | For | For |
1G. | Elect Sherry Lansing | Management | For | For | For |
1H. | Elect Harish M. Manwani | Management | For | For | For |
1I. | Elect Steven M. Mollenkopf | Management | For | For | For |
1J. | Elect Duane A. Nelles | Management | For | For | For |
1K. | Elect Clark T. Randt, Jr. | Management | For | For | For |
1L. | Elect Francisco Ros | Management | For | For | For |
1M. | Elect Jonathan J. Rubinstein | Management | For | For | For |
1N. | Elect Brent Snowcroft | Management | For | For | For |
1O. | Elect Marc I. Stern | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
APPLE INC
ISIN | US0378331005 | Meeting Date | 10-Mar-15 |
Ticker | AAPL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Timothy D. Cook | Management | For | For | For |
1B. | Elect Albert A. Gore, Jr. | Management | For | For | For |
1C. | Elect Robert A. Iger | Management | For | For | For |
1D. | Elect Andrea Jung | Management | For | For | For |
1E. | Elect Arthur D. Levinson | Management | For | For | For |
1F. | Elect Ronald D. Sugar | Management | For | For | For |
1G. | Elect Sue Wagner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against | For |
DISNEY WALT CO.
ISIN | US2546871060 | Meeting Date | 12-Mar-15 |
Ticker | DIS |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan E. Arnold | Management | For | For | For |
1B. | Elect John S. Chen | Management | For | For | For |
1C. | Elect Jack Dorsey | Management | For | For | For |
1D. | Elect Robert A. Iger | Management | For | For | For |
1E. | Elect Fred H. Langhammer | Management | For | For | For |
1F. | Elect Aylwin B. Lewis | Management | For | For | For |
1G. | Elect Monica C. Lozano | Management | For | For | For |
1H. | Elect Robert W. Matschullat | Management | For | For | For |
1I. | Elect Sheryl Sandberg | Management | For | For | For |
Elect Orin C. Smith | Management | For | For | For | |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
STARBUCKS CORP.
ISIN | US8552441094 | Meeting Date | 18-Mar-15 |
Ticker | SBUX |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Howard Schultz | Management | For | For | For |
1B. | Elect William W. Bradley | Management | For | For | For |
1C. | Elect Robert M. Gates | Management | For | For | For |
1D. | Elect Mellody Hobson | Management | For | For | For |
1E. | Elect Kevin R. Johnson | Management | For | For | For |
1F. | Elect Olden Lee | Management | For | For | For |
1G. | Elect Joshua C. Ramo | Management | For | For | For |
1H. | Elect James G. Shennan, Jr. | Management | For | For | For |
1I. | Elect Clara Shih | Management | For | For | For |
1J. | Elect Javier G. Teruel | Management | For | For | For |
1K. | Elect Myron E. Ullman III | Management | For | For | For |
1L. | Elect Craig E. Weatherup | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
HALLIBURTON CO.
ISIN | US4062161017 | Meeting Date | 27-Mar-15 |
Ticker | HAL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger/Acquisition | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
AMERICAN ELECTRIC POWER COMPANY INC.
ISIN | US0255371017 | Meeting Date | 21-Apr-15 |
Ticker | AEP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Nicholas K. Akins | Management | For | For | For |
1B. | Elect David J. Anderson | Management | For | For | For |
1C. | Elect J. Barnie Beasley, Jr. | Management | For | For | For |
1D. | Elect Ralph D. Crosby, Jr. | Management | For | For | For |
1E. | Elect Linda A. Goodspeed | Management | For | For | For |
1F. | Elect Thomas E. Hoaglin | Management | For | For | For |
Elect Sandra Beach Lin | Management | For | For | For | |
1H. | Elect Richard C. Notebaert | Management | For | For | For |
1I. | Elect Lionel L. Nowell III | Management | For | For | For |
1J. | Elect Stephen S. Rasmussen | Management | For | For | For |
1K. | Elect Oliver G. Richard, III | Management | For | For | For |
1L. | Elect Sara Martinez Tucker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | 2015 Long-Term Incentive Plan | Management | For | For | For |
5. | Repeal of Fair Price Provision | Management | For | For | For |
6. | Elimination of Supermajority Requirement | Management | For | For | For |
7. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
U S BANCORP
ISIN | US9029733048 | Meeting Date | 21-Apr-15 |
Ticker | USB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1B. | Elect Arthur D. Collins, Jr. | Management | For | For | For |
1C. | Elect Richard K. Davis | Management | For | For | For |
1D. | Elect Kimberly J. Harris | Management | For | For | For |
1E. | Elect Roland A. Hernandez | Management | For | For | For |
1F. | Elect Doreen Woo Ho | Management | For | For | For |
1G. | Elect Joel W. Johnson | Management | For | For | For |
1H. | Elect Olivia F. Kirtley | Management | For | For | For |
1I. | Elect Jerry W. Levin | Management | For | For | For |
1J. | Elect David B. O'Maley | Management | For | For | For |
1K. | Elect O'dell M. Owens | Management | For | For | For |
1L. | Elect Craig D. Schnuck | Management | For | For | For |
1M. | Elect Patrick T. Stokes | Management | For | For | For |
1N. | Elect Scott W. Wine | Management | For | For | For |
2. | 2015 Stock Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
GENERAL ELECTRIC CO.
ISIN | US3696041033 | Meeting Date | 22-Apr-15 |
Ticker | GE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
A1 | Elect W. Geoffrey Beattie | Management | For | For | For |
A2 | Elect John J. Brennan | Management | For | For | For |
A3 | Elect James I. Cash, Jr. | Management | For | For | For |
A4 | Elect Francisco D'Souza | Management | For | For | For |
A5 | Elect Marijn E. Dekkers | Management | For | For | For |
A6 | Elect Susan Hockfield | Management | For | For | For |
A7 | Elect Jeffrey R. Immelt | Management | For | For | For |
A8 | Elect Andrea Jung | Management | For | For | For |
A9 | Elect Robert W. Lane | Management | For | For | For |
A10 | Elect Rochelle B. Lazarus | Management | For | For | For |
A11 | Elect James J. Mulva | Management | For | For | For |
A12 | Elect James E. Rohr | Management | For | For | For |
Elect Mary L. Schapiro | Management | For | For | For | |
A14 | Elect Robert J. Swieringa | Management | For | For | For |
A15 | Elect James S. Tisch | Management | For | For | For |
A16 | Elect Douglas A. Warner III | Management | For | For | For |
B1 | Advisory Vote on Executive Compensation | Management | For | For | For |
B2 | Ratification of Auditor | Management | For | For | For |
C1 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against | For |
C2 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
C3 | Shareholder Proposal Regarding Nomination of Retiree Directors | Shareholder | Against | Against | For |
C4 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against | For |
C5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
JOHNSON & JOHNSON
ISIN | US4781601046 | Meeting Date | 23-Apr-15 |
Ticker | JNJ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mary Sue Coleman | Management | For | For | For |
1B. | Elect D. Scott Davis | Management | For | For | For |
1C. | Elect Ian E.L. Davis | Management | For | For | For |
1D. | Elect Alex Gorsky | Management | For | For | For |
1E. | Elect Susan L. Lindquist | Management | For | For | For |
1F. | Elect Mark B. McClellan | Management | For | For | For |
1G. | Elect Anne M. Mulcahy | Management | For | For | For |
1H. | Elect William D. Perez | Management | For | For | For |
1I. | Elect Charles Prince | Management | For | For | For |
1J. | Elect A. Eugene Washington | Management | For | For | For |
1K. | Elect Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Overextended Directors | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
BOEING CO.
ISIN | US0970231058 | Meeting Date | 27-Apr-15 |
Ticker | BA |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect David L. Calhoun | Management | For | For | For |
1B. | Elect Arthur D. Collins, Jr. | Management | For | For | For |
1C. | Elect Kenneth M. Duberstein | Management | For | For | For |
1D. | Elect Edmund P. Giambastiani, Jr. | Management | For | For | For |
1E. | Elect Lawrence W. Kellner | Management | For | For | For |
1F. | Elect Edward M. Liddy | Management | For | For | For |
1G. | Elect W. James McNemey, Jr. | Management | For | For | For |
1H. | Elect Susan C. Schwab | Management | For | For | For |
1I. | Elect Ronald A. Williams | Management | For | For | For |
Elect Mike S. Zafirovski | Management | For | For | For | |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
INTERNATIONAL BUSINESS MACHINES CORP.
ISIN | US45892001014 | Meeting Date | 28-Apr-15 |
Ticker | IBM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alain J. P. Belda | Management | For | For | For |
1B. | Elect William R. Brody | Management | For | For | For |
1C. | Elect Kenneth I. Chenault | Management | For | For | For |
1D. | Elect Michael L. Eskew | Management | For | Against | Against |
1E. | Elect David N. Farr | Management | For | For | For |
1F. | Elect Alex Gorsky | Management | For | For | For |
1G. | Elect Shirley Ann Jackson | Management | For | Against | Against |
1H. | Elect Andrew N. Liveris | Management | For | For | For |
1I. | Elect W. James McNerney, Jr. | Management | For | For | For |
1J. | Elect James W. Owens | Management | For | For | For |
1K. | Elect Virginia M. Rometty | Management | For | For | For |
1L. | Elect Joan E. Spero | Management | For | For | For |
1M. | Elect Sidney Taurel | Management | For | For | For |
1N. | Elect Peter R. Voser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Against | For |
WELLS FARGO & CO
ISIN | US9497461015 | Meeting Date | 28-Apr-15 |
Ticker | WFC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A) | Elect John D. Baker II | Management | For | For | For |
1B) | Elect Elaine L. Chao | Management | For | For | For |
1C) | Elect John S. Chen | Management | For | For | For |
1D) | Elect Lloyd H. Dean | Management | For | For | For |
1E) | Elect Elizabeth A. Duke | Management | For | For | For |
1F) | Elect Susan E. Engel | Management | For | For | For |
1G) | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1H) | Elect Donald M. James | Management | For | For | For |
1I) | Elect Cynthia H. Milligan | Management | For | Against | Against |
1J) | Elect Federico F. Pena | Management | For | For | For |
Elect James H. Quigley | Management | For | For | For | |
1L) | Elect Judith M. Runstad | Management | For | For | For |
1M) | Elect Stephen W. Sanger | Management | For | For | For |
1N) | Elect John G. Stumpf | Management | For | For | For |
1O) | Elect Susan G. Swenson | Management | For | For | For |
1P) | Elect Suzanne M. Vautrinot | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
METLIFE INC
ISIN | US59156R1086 | Meeting Date | 28-Apr-15 |
Ticker | MET |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Cheryl W. Grise | Management | For | For | For |
1B. | Elect Carlos M. Gutierrez | Management | For | For | For |
1C. | Elect R. Glenn Hubbard | Management | For | For | For |
1D. | Elect Steven A. Kandarian | Management | For | For | For |
1E. | Elect Alfred F. Kelly, Jr. | Management | For | For | For |
1F. | Elect Edward J. Kelly, III | Management | For | For | For |
1G. | Elect William E. Kennard | Management | For | For | For |
1H. | Elect James M. Kilts | Management | For | For | For |
1I. | Elect Catherine R. Kinney | Management | For | For | For |
1J. | Elect Denise M. Morrison | Management | For | For | For |
1K. | Elect Kenton J. Sicchitano | Management | For | For | For |
1L. | Elect Lulu C. Wang | Management | For | For | For |
2A. | Elimination of Supermajority Requirement | Management | For | For | For |
2B. | Elimination of Supermajority Requirement | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
KIMBERLY-CLARK CORP.
ISIN | US4943681035 | Meeting Date | 30-Apr-15 |
Ticker | KMB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect John F. Bergstrom | Management | For | For | For |
1B | Elect Abelardo E. Bru | Management | For | For | For |
1C | Elect Robert W. Decherd | Management | For | For | For |
1D | Elect Thomas J. Falk | Management | For | For | For |
1E | Elect Fabian T. Garcia | Management | For | For | For |
1F | Elect Mae C. Jemison | Management | For | For | For |
1G | Elect James M. Jenness | Management | For | For | For |
1H | Elect Nancy J. Karch | Management | For | For | For |
1I | Elect Ian C. Read | Management | For | For | For |
1J | Elect Linda Johnson Rice | Management | For | For | For |
1K | Elect Marc J. Shapiro | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
HCA HOLDINGS, INC.
ISIN | US40412C1018 | Meeting Date | 30-Apr-15 |
Ticker | HCA |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect R. Milton Johnson | Management | For | For | For |
1.2 | Elect Robert J. Dennis | Management | For | For | For |
1.3 | Elect Nancy-Ann DeParle | Management | For | For | For |
1.4 | Elect Thomas F. Frist III | Management | For | For | For |
1.5 | Elect William R. Frist | Management | For | For | For |
1.6 | Elect Ann H. Lamong | Management | For | For | For |
1.7 | Elect Jay O. Light | Management | For | For | For |
1.8 | Elect Geoffrey G. Meyers | Management | For | For | For |
1.9 | Elect Michael W. Michelson | Management | For | For | For |
1.10 | Elect Wayne J. Riley | Management | For | For | For |
1.11 | Elect John W. Rowe | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
PHILLIPS 66
ISIN | US185461040 | Meeting Date | 06-May-15 |
Ticker | PSX |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect J. Brian Ferguson | Management | For | For | For |
1B. | Elect Harold W. McGraw III | Management | For | For | For |
1C. | Elect Victoria J. Tschinkel | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Repeal of Classified Board | Management | For | For | For |
5. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
GILEAD SCIENCES, INC.
ISIN | US3755581036 | Meeting Date | 06-May-15 |
Ticker | GILD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John F. Cogan | Management | For | For | For |
1B. | Elect Etienne F. Davignon | Management | For | For | For |
1C. | Elect Carla A. Hills | Management | For | For | For |
1D. | Elect Kevin E. Lofton | Management | For | For | For |
1E. | Elect John W. Madigan | Management | For | For | For |
1F. | Elect John C. Martin | Management | For | For | For |
1G. | Elect Nicholas G. Moore | Management | For | For | For |
1H. | Elect Richard J. Whitley | Management | For | For | For |
1I. | Elect Gayle E. Wilson | Management | For | For | For |
1J. | Elect Per Wold-Olsen | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the Employee Stock Purchase Plans | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against | |
6. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against | For |
BANK OF AMERICA CORP.
ISIN | US0605051046 | Meeting Date | 06-May-15 |
Ticker | BAC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Sharon L. Allen | Management | For | For | For |
1B. | Elect Susan S. Bies | Management | For | For | For |
1C. | Elect Jack O. Bovender, Jr. | Management | For | For | For |
1D. | Elect Frank P. Bramble, Sr. | Management | For | For | For |
1E. | Elect Pierre J. P. de Weck | Management | For | For | For |
1F. | Elect Arnold W. Donald | Management | For | For | For |
1G. | Elect Charles K. Gifford | Management | For | For | For |
1H. | Elect Linda P. Hudson | Management | For | For | For |
1I. | Elect Monica C. Lozano | Management | For | For | For |
1J. | Elect Thomas J. May | Management | For | Against | Against |
1K. | Elect Brian T. Moynihan | Management | For | For | For |
1L. | Elect Lionel L. Nowell III | Management | For | For | For |
1M. | Elect R. David Yost | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the 2003 Key Associate Stock Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Lending Portfolio Exposure to Climate Change Risk | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against | For |
PEPSICO INC.
ISIN | US7134481081 | Meeting Date | 06-May-15 |
Ticker | PEP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shona L. Brown | Management | For | For | For |
1B. | Elect George W. Buckley | Management | For | For | For |
1C. | Elect Ian M. Cook | Management | For | For | For |
1D. | Elect Dina Dublon | Management | For | For | For |
1E. | Elect Rona A. Fairhead | Management | For | For | For |
1F. | Elect Richard W. Fisher | Management | For | For | For |
1G. | Elect Alberto Ibarguen | Management | For | For | For |
1H. | Elect William R. Johnson | Management | For | For | For |
1I. | Elect Indra K. Nooyi | Management | For | For | For |
1J. | Elect David C. Page | Management | For | For | For |
1K. | Elect Robert C. Pohlad | Management | For | For | For |
1L. | Elect Lloyd G. Trotter | Management | For | For | For |
1M. | Elect Daniel Vasella | Management | For | For | For |
1N. | Elect Alberto Weisser | Management | For | For | For |
Ratification of Auditor | Management | For | For | For | |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Neonicotinoids | Shareholder | Against | Against | For |
UNITED PARCEL SERVICE, INC.
ISIN | US9113121068 | Meeting Date | 07-May-15 |
Ticker | UPS |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect David P. Abney | Management | For | For | For |
1B. | Elect Rodney C. Adkins | Management | For | For | For |
1C. | Elect Michael J. Burns | Management | For | For | For |
1D. | Elect D. Scott Davis | Management | For | For | For |
1E. | Elect William R. Johnson | Management | For | For | For |
1F. | Elect Candace Kendle | Management | For | For | For |
1G. | Elect Ann M. Livermore | Management | For | For | For |
1H. | Elect Rudy H.P. Markham | Management | For | For | For |
1I. | Elect Clark T. Randt, Jr. | Management | For | For | For |
1J. | Elect John T. Stankey | Management | For | For | For |
1K. | Elect Carol B. Tome | Management | For | For | For |
1L. | Elect Kevin M. Warsh | Management | For | For | For |
2. | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Tax Gross-Up Payments | Shareholder | Against | For | Against |
VERIZON COMMUNICATIONS INC
ISIN | US92343V1044 | Meeting Date | 07-May-15 |
Ticker | VZ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shellye L. Archambeau | Management | For | For | For |
1B. | Elect Mark T. Bertollini | Management | For | For | For |
1C. | Elect Richard L. Carrion | Management | For | For | For |
1D. | Elect Melanie L. Healey | Management | For | For | For |
1E. | Elect M. Frances Keeth | Management | For | For | For |
1F. | Elect Lowell C. McAdam | Management | For | For | For |
1G. | Elect Donald T. Nicolaisen | Management | For | For | For |
1H. | Elect Clarence Otis, Jr. | Management | For | For | For |
1I. | Elect Rodney E. Slater | Management | For | For | For |
1J. | Elect Kathryn A. Tesija | Management | For | For | For |
1K. | Elect Gregory D. Wasson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | Against | For |
Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against | For | |
8. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
ST. JUDE MEDICAL, INC
ISIN | US7908491035 | Meeting Date | 07-May-15 |
Ticker | STJ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John W. Brown | Management | For | For | For |
1B. | Elect Daniel J. Starks | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of the Management Incentive Compensation Plan | Management | For | For | For |
4. | Repeal of the Classified Board | Management | For | For | For |
5. | Ratification of Auditor | Management | For | Against | Against |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
HUNTSMAN CORP
ISIN | US4470111075 | Meeting Date | 07-May-15 |
Ticker | HUN |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Peter R. Huntsman | Management | For | For | For |
1.2 | Elect Wayne A. Reaud | Management | For | For | For |
1.3 | Elect Alvin V. Shoemaker | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
CVS HEALTH CORP
ISIN | US1266501006 | Meeting Date | 07-May-15 |
Ticker | CVS |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard M. Bracken | Management | For | For | For |
1B. | Elect C. David Brown II | Management | For | For | For |
1C. | Elect Alecia A. DeCoudreaux | Management | For | For | For |
1D. | Elect Nancy-Ann M. Deparle | Management | For | For | For |
1E. | Elect David W. Dorman | Management | For | For | For |
1F. | Elect Anne M. Finucane | Management | For | For | For |
1G. | Elect Larry J. Merlo | Management | For | For | For |
1H. | Elect Jean-Pierre Millon | Management | For | For | For |
1I. | Elect Richard J. Swift | Management | For | For | For |
1J. | Elect William C. Weldon | Management | For | For | For |
1K. | Elect Tony L. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the Performance Criteria in the 2010 Incentive Compensation Plan | Management | For | For | For |
Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against | For |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 07-May-15 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Richard D. Kinder | Management | For | For | For |
1.2 | Elect Steven J. Kean | Management | For | For | For |
1.3 | Elect Ted A. Gardner | Management | For | For | For |
1.4 | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1.5 | Elect Gary L. Hultquist | Management | For | For | For |
1.6 | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1.7 | Elect Deborah A. Macdonald | Management | For | For | For |
1.8 | Elect Michael Miller | Management | For | Withhold | Against |
1.9 | Elect Michael C. Morgan | Management | For | For | For |
1.10 | Elect Arthur C. Reichstetter | Management | For | For | For |
1.11 | Elect Fayez S. Sarofim | Management | For | For | For |
1.12 | Elect C. Park Shaper | Management | For | For | For |
1.13 | Elect William A. Smith | Management | For | For | For |
1.14 | Elect Joel V. Staff | Management | For | For | For |
1.15 | Elect Robert F. Vagt | Management | For | For | For |
1.16 | Elect Perry M. Waughtal | Management | For | For | For |
2. | Approval of the 2015 Stock Incentive Plan | Management | For | For | For |
3. | Approval of the 2015 Annual Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Amendments to Certificate of Incorporation to Comply with Jones Act | Management | For | For | For |
7. | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
BUFFALO WILD WINGS INC
ISIN | US1198481095 | Meeting Date | 07-May-15 |
Ticker | BWLD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Sally J. Smith | Management | For | For | For |
1.2 | Elect J. Oliver Maggard | Management | For | For | For |
1.3 | Elect James M. Damian | Management | For | For | For |
1.4 | Elect Dale M. Applequist | Management | For | For | For |
1.5 | Elect Warren E. Mack | Management | For | Withhold | Against |
1.6 | Elect Michael P. Johnson | Management | For | For | For |
1.7 | Elect Jerry R. Rose | Management | For | For | For |
1.8 | Elect Cynthia L. Davis | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ALLETE, INC.
ISIN | US0185223007 | Meeting Date | 12-May-15 |
Ticker | ALE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kathryn W. Dindo | Management | For | For | For |
1B. | Elect Sidney W. Emery, Jr. | Management | For | For | For |
1C. | Elect George G. Goldfarb | Management | For | For | For |
1D. | Elect James S. Haines, Jr. | Management | For | For | For |
1E. | Elect Alan R. Hodnik | Management | For | For | For |
1F. | Elect James J. Hoolihan | Management | For | For | For |
1G. | Elect Heidi E. Jimmerson | Management | For | For | For |
1H. | Elect Madeleine W. Ludlow | Management | For | For | For |
1I. | Elect Douglas C. Neve | Management | For | For | For |
1J. | Elect Leonard C. Rodman | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of Executive Long-Term Incentive Compensation Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
DOW CHEMICAL CO
ISIN | US2605431038 | Meeting Date | 14-May-15 |
Ticker | DOW |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Ajay Banga | Management | For | For | For |
1B. | Elect Jacqueline K. Barton | Management | For | For | For |
1C. | Elect James A. Bell | Management | For | For | For |
1D. | Elect Richard K. Davis | Management | For | For | For |
1E. | Elect Jeff M. Fettig | Management | For | For | For |
1F. | Elect Andrew N. Liveris | Management | For | For | For |
1G. | Elect Mark Loughridge | Management | For | For | For |
1H. | Elect Raymond J. Milchovich | Management | For | For | For |
1I. | Elect Robert S. Miller | Management | For | For | For |
1J. | Elect Paul Polman | Management | For | For | For |
1K. | Elect Dennis H. Reilley | Management | For | For | For |
1L. | Elect James M. Ringler | Management | For | For | For |
1M. | Elect Ruth G. Shaw | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
BAKER HUGHES INC.
ISIN | US0572241075 | Meeting Date | 14-May-15 |
Ticker | BHI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Larry D. Brady | Management | For | For | For |
1B | Elect Gregory D. Brenneman | Management | For | For | For |
1C | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1D | Elect Martin S. Craighead | Management | For | For | For |
1E | Elect William H. Easter III | Management | For | For | For |
1F | Elect Lynn L. Elsenhans | Management | For | For | For |
Elect Anthony G. Fernandes | Management | For | For | For | |
1H | Elect Claire W. Gargalli | Management | For | For | For |
1I | Elect Pierre J. Jungels | Management | For | For | For |
1J | Elect James A. Lash | Management | For | For | For |
1K | Elect J. Larry Nichols | Management | For | For | For |
1L | Elect James W. Stewart | Management | For | For | For |
1M | Elect Charles L. Watson | Management | For | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For | For |
3 | Ratification of Auditor | Management | For | For | For |
UNION PACIFIC CORP.
ISIN | US9078181081 | Meeting Date | 14-May-15 |
Ticker | UNP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Andrew H. Card, Jr. | Management | For | For | For |
1B. | Elect Erroll B. Davis, Jr. | Management | For | For | For |
1C. | Elect David B. Dillon | Management | For | For | For |
1D. | Elect Lance M. Fritz | Management | For | For | For |
1E. | Elect Judith Richards Hope | Management | For | For | For |
1F. | Elect John J. Koraleski | Management | For | For | For |
1G. | Elect Charles C. Krulak | Management | For | For | For |
1H. | Elect Michael R. McCarthy | Management | For | For | For |
1I. | Elect Michael W. McConnell | Management | For | For | For |
1J. | Elect Thomas F. McLarty III | Management | For | For | For |
1K. | Elect Steven R. Rogel | Management | For | For | For |
1L. | Elect Jose H. Villarreal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against | For |
5. | Shareholder Proposal regarding Independent Chairman | Shareholder | Against | For | Against |
MACY'S INC
ISIN | US31410H1014 | Meeting Date | 15-May-15 |
Ticker | M |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Stephen F. Bollenbach | Management | For | For | For |
1B. | Elect John A. Bryant | Management | For | For | For |
1C. | Elect Deirdre P. Connelly | Management | For | For | For |
1D. | Elect Meyer Feldberg | Management | For | For | For |
1E. | Elect Leslie D. Hale | Management | For | For | For |
1F. | Elect Sara L. Levinson | Management | For | For | For |
1G. | Elect Terry J. Lundgren | Management | For | For | For |
1H. | Elect Joseph Neubauer | Management | For | For | For |
1I. | Elect Joyce M. Roche | Management | For | For | For |
1J. | Elect Paul C. Varga | Management | For | For | For |
1K. | Elect Craig E. Weatherup | Management | For | For | For |
1L. | Elect Marna C. Whittington | Management | For | For | For |
1M. | Elect Annie A. Young-Scrivner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
JPMORGAN CHASE & CO.
ISIN | US46625H1005 | Meeting Date | 19-May-15 |
Ticker | JPM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda B. Bammann | Management | For | For | For |
1B. | Elect James A. Bell | Management | For | For | For |
1C. | Elect Crandall C. Bowles | Management | For | For | For |
1D. | Elect Stephen B. Burke | Management | For | For | For |
1E. | Elect James S. Crown | Management | For | For | For |
1F. | Elect James Dimon | Management | For | For | For |
1G. | Elect Timothy P. Flynn | Management | For | For | For |
1H. | Elect Laban P. Jackson, Jr. | Management | For | For | For |
1I. | Elect Michael A. Neal | Management | For | For | For |
1J. | Elect Lee R. Raymond | Management | For | For | For |
1K. | Elect William C. Weldon | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the Long-Term Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For | Against |
MONDELEZ INTERNATIONAL INC.
ISIN | US50075N1046 | Meeting Date | 20-May-15 |
Ticker | MDLZ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Stephen F. Bollenbach | Management | For | For | For |
1B. | Elect Lewis W.K. Booth | Management | For | For | For |
1C. | Elect Lois D. Juliber | Management | For | For | For |
1D. | Elect Mark D. Ketchum | Management | For | For | For |
1E. | Elect Jorge S. Mesquita | Management | For | For | For |
1F. | Elect Joseph Neubauer | Management | For | For | For |
1G. | Elect Nelson Peltz | Management | For | For | For |
1H. | Elect Fredric G. Reynolds | Management | For | For | For |
1I. | Elect Irene B. Rosenfeld | Management | For | For | For |
1J. | Elect Patrick Siewert | Management | For | For | For |
1K. | Elect Ruth J. Simmons | Management | For | For | For |
1L. | Elect Jean-Francois M. L. van Boxmeer | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against | For |
ISIN | US7237871071 | Meeting Date | 20-May-15 |
Ticker | PXD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Edison C. Buchanan | Management | For | For | For |
1B. | Elect Andrew F. Cates | Management | For | For | For |
1C. | Elect Timothy L. Dove | Management | For | For | For |
1D. | Elect Phillip A. Gobe | Management | For | For | For |
1E. | Elect Larry R. Grillot | Management | For | For | For |
1F. | Elect Stacy P. Methvin | Management | For | For | For |
1G. | Elect Royce W. Mitchell | Management | For | For | For |
1H. | Elect Frank A. Risch | Management | For | For | For |
1I. | Elect Scott D. Sheffield | Management | For | For | For |
1J. | Elect J. Kenneth Thompson | Management | For | For | For |
1K. | Elect Phoebe A. Wood | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
THERMO FISHER SCIENTIFIC INC.
ISIN | US8835561023 | Meeting Date | 20-May-15 |
Ticker | TMO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Marc N. Casper | Management | For | For | For |
1B. | Elect Nelson J. Chai | Management | For | For | For |
1C. | Elect Martin Harris | Management | For | For | For |
1D. | Elect Tyler Jacks | Management | For | For | For |
1E. | Elect Judy C. Lewent | Management | For | For | For |
1F. | Elect Thomas J. Lynch | Management | For | For | For |
1G. | Elect Jim P. Manzi | Management | For | For | For |
1H. | Elect William G. Parrett | Management | For | For | For |
1I. | Elect Lars R. Sorenson | Management | For | For | For |
1J. | Elect Scott M. Sperling | Management | For | For | For |
1K. | Elect Elaine S. Ullian | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
INTEL CORP.
ISIN | BRITLCBDR005 | Meeting Date | 21-May-15 |
Ticker | INTC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Charlene Barshefsky | Management | For | For | For |
1B. | Elect Aneel Bhusri | Management | For | For | For |
1C. | Elect Andy D. Bryant | Management | For | For | For |
1D. | Elect Susan L. Decker | Management | For | For | For |
1E. | Elect John J. Donahoe | Management | For | Against | Against |
1F. | Elect Reed E. Hundt | Management | For | For | For |
1G. | Elect Brian M. Krzanich | Management | For | For | For |
1H. | Elect James D. Plummer | Management | For | For | For |
1I. | Elect David S. Pottruck | Management | For | For | For |
Elect Frank D. Yeary | Management | For | For | For | |
1K. | Elect David B. Yoffie | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the 2006 Equity Incentive Plan | Management | For | For | For |
5. | Amendment to the 2006 Stock Purchase Plan | Management | For | For | For |
6. | Stockholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against | For |
QUANTA SERVICES, INC.
ISIN | US74762E1029 | Meeting Date | 21-May-15 |
Ticker | PWR |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James R. Ball | Management | For | Against | Against |
1B. | Elect John Michal Conaway | Management | For | For | For |
1C. | Elect Vincent D. Foster | Management | For | For | For |
1D. | Elect Bernard Fried | Management | For | For | For |
1E. | Elect Louis C. Golm | Management | For | For | For |
1F. | Elect Worthing F. Jackman | Management | For | For | For |
1G. | Elect James F. O'Neil, III | Management | For | For | For |
1H. | Elect Bruce E. Ranck | Management | For | For | For |
1I. | Elect Margaret B. Shannon | Management | For | For | For |
1J. | Elect Pat Wood, III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
WILLIAM COS INC
ISIN | US9694571004 | Meeting Date | 21-May-15 |
Ticker | WMB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan S. Armstrong | Management | For | For | For |
1B. | Elect Joseph R. Cleveland | Management | For | For | For |
1C. | Elect Kathleen B. Cooper | Management | For | For | For |
1D. | Elect John A. Hagg | Management | For | For | For |
1E. | Elect Juanita H. Hinshaw | Management | For | For | For |
1F. | Elect Ralph Izzo | Management | For | For | For |
1G. | Elect Frank T. MacInnis | Management | For | Against | Against |
1H. | Elect Eric W. Mandelblatt | Management | For | For | For |
1I. | Elect Keith A. Meister | Management | For | For | For |
1J. | Elect Steven Nance | Management | For | For | For |
1K. | Elect Murray D. Smith | Management | For | For | For |
1L. | Elect Janice D. Stoney | Management | For | For | For |
1M. | Elect Laura A. Sugg | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
BLACKROCK INC.
ISIN | US09247X1019 | Meeting Date | 28-May-15 |
Ticker | BLK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Abdlatif Yousef Al-Hamad | Management | For | For | For |
1B. | Elect Mathis Cabiallavetta | Management | For | For | For |
1C. | Elect Pamela Daley | Management | For | For | For |
1D. | Elect William S. Demchak | Management | For | For | For |
1E. | Elect Jessica P. Einhorn | Management | For | For | For |
1F. | Elect Laurence D. Fink | Management | For | For | For |
1G. | Elect Fabrizio Freda | Management | For | For | For |
1H. | Elect Murry S. Gerber | Management | For | For | For |
1I. | Elect James Grosfeld | Management | For | For | For |
1J. | Elect Robert S. Kapito | Management | For | For | For |
1K. | Elect David H. Komansky | Management | For | For | For |
1L. | Elect Sir Deryck C. Maughan | Management | For | For | For |
1M. | Elect Cheryl D. Mills | Management | For | For | For |
1N. | Elect Thomas H. O'Brien | Management | For | For | For |
1O. | Elect Ivan G. Seidenberg | Management | For | For | For |
1P. | Elect Marco Antonio Slim Domit | Management | For | For | For |
1Q. | Elect John S. Varley | Management | For | For | For |
1R. | Elect Susan L. Wagner | Management | For | For | For |
2. | Amendment to the 1999 Stock Award and Incentive Plan | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
SUNEDISON INC
ISIN | US5527151048 | Meeting Date | 28-May-15 |
Ticker | SUNE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Antonio R. Alvarez | Management | For | For | For |
1B. | Elect Peter Blackmore | Management | For | Against | Against |
1C. | Elect Ahmad R. Chatila | Management | For | For | For |
1D. | Elect Clayton C. Daley, Jr | Management | For | For | For |
1E. | Elect Emmanuel T. Hernandez | Management | For | Against | Against |
1F. | Elect Georganne C. Proctor | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Approval of 2015 Long-Term Incentive Plan | Management | For | For | For |
5. | Approval of 2015 Non-Employee Director Incentive Plan | Management | For | For | For |
6. | Approval of Employee Stock Purchase Plan | Management | For | For | For |
7. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
LOWE'S COS., INC.
ISIN | US5486611073 | Meeting Date | 29-May-15 |
Ticker | LOW |
|
|
Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt | |
1.1 | Elect Raul Alvarez | Management | For | Withhold | Against |
1.2 | Elect David W. Bernauer | Management | For | For | For |
1.3 | Elect Angela F. Braly | Management | For | For | For |
1.4 | Elect Laurie Z. Douglas | Management | For | For | For |
1.5 | Elect Richard W. Dreiling | Management | For | For | For |
1.6 | Elect Robert L. Johnson | Management | For | Withhold | Against |
1.7 | Elect Marshall O. Larsen | Management | For | For | For |
1.8 | Elect Richard K. Lochridge | Management | For | For | For |
1.9 | Elect James H Morgan | Management | For | For | For |
1.10 | Elect Robert A. Niblock | Management | For | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
SOLARCITY CORP
ISIN | US83416T1007 | Meeting Date | 02-Jun-15 |
Ticker | SCTY |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Elon Musk | Management | For | For | For |
1B. | Elect Donald R. Kendall, Jr. | Management | For | For | For |
1C. | Elect Jeffrey B. Staubel | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
GOOGLE INC
ISIN | US38259P5083 | Meeting Date | 03-Jun-15 |
Ticker | GOOGL |
| �� |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Larry Page | Management | For | For | For |
1.2 | Elect Sergey Brin | Management | For | For | For |
1.3 | Elect Eric E. Schmidt | Management | For | For | For |
1.4 | Elect L. John Doerr | Management | For | Withhold | Against |
1.5 | Elect Diane B. Greene | Management | For | For | For |
1.6 | Elect John L. Hennessy | Management | For | Withhold | Against |
1.7 | Elect Ann Mather | Management | For | For | For |
1.8 | Elect Alan R. Mulally | Management | For | For | For |
1.9 | Elect Paul S. Otellini | Management | For | For | For |
1.10 | Elect K. Ram Shriam | Management | For | For | For |
1.11 | Elect Shirley M. Tilghman | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Amendment to the 2012 Stock Plan | Management | For | Against | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For | Against |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For | Against |
7 | Shareholder Proposal Regarding Renewable Energy Cost Report | Shareholder | Against | Against | For |
8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against | For |
AMERICAN AIRLINES GROUP INC
ISIN | Us02376r10123 | Meeting Date | 03-Jun-15 |
Ticker | AAL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James F. Albaugh | Management | For | For | For |
1B. | Elect Jeffrey D. Benjamin | Management | For | For | For |
1C. | Elect John T. Cahill | Management | For | For | For |
1D. | Elect Michael J. Embler | Management | For | For | For |
1E. | Elect Matthew J. Hart | Management | For | For | For |
1F. | Elect Alberto Ibarguen | Management | For | For | For |
1G. | Elect Richard C. Kraemer | Management | For | For | For |
1H. | Elect Denise M. O'Leary | Management | For | For | For |
1I. | Elect W. Douglas Parker | Management | For | For | For |
1J. | Elect Ray M. Robinson | Management | For | For | For |
1K. | Elect Richard P. Schifter | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
TESLA MOTORS INC.
ISIN | US88160R1014 | Meeting Date | 09-Jun-15 |
Ticker | TSLA |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Antonio J. Gracias | Management | For | Against | Against |
1.2 | Elect Kimbal Musk | Management | For | Against | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Shareholder Proposal Regarding Reducing Environmental Impacts from Animal Products | Shareholder | Against | Against | For |
4. | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Against | For |
Integrity Dividend Harvest Fund (Class A)
GENERAL MILLS, INC.
ISIN | US3703341046 | Meeting Date | 23-Sep-14 |
Ticker | GIS |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Bradbury H. Anderson | Management | For | For | For |
1B. | Elect R. Kerry Clark | Management | For | Against | Against |
1C. | Elect Paul Danos | Management | For | For | For |
1D. | Elect Henrietta H. Fore | Management | For | For | For |
1E. | Elect Raymond V. Gilmartin | Management | For | For | For |
1F. | Elect Judith Richards Hope | Management | For | For | For |
1G. | Elect Heidi G. Miller | Management | For | For | For |
1H. | Elect Hilda Ochoa-Brillembourg | Management | For | For | For |
1I. | Elect Steve Odland | Management | For | For | For |
Elect Kendall J. Powell | Management | For | For | For | |
1K. | Elect Michael D. Rose | Management | For | For | For |
1L. | Elect Robert L. Ryan | Management | For | For | For |
1M. | Elect Dorothy A. Terrell | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Against | For |
PROCTER & GAMBLE CO.
ISIN | US7427181091 | Meeting Date | 14-Oct-14 |
Ticker | PG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Angela F. Braly | Management | For | For | For |
1B. | Elect Kenneth I. Chenault | Management | For | For | For |
1C. | Elect Scott D. Cook | Management | For | For | For |
1D. | Elect Susan D. Desmond-Hellmann | Management | For | For | For |
1E. | Elect Alan G. Lafley | Management | For | For | For |
1F. | Elect Terry J. Lundgren | Management | For | For | For |
1G. | Elect W. James McNerney, Jr. | Management | For | For | For |
1H. | Elect Margaret C. Whitman | Management | For | For | For |
1I. | Elect Mary Agnes Wilderotter | Management | For | For | For |
1J. | Elect Patricia A. Woertz | Management | For | For | For |
1K. | Elect Ernest Zedillo | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | 2014 Stock and Incentive Equity Compensation Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against | For |
MAXIM INTEGRATED PRODUCTS INC.
ISIN | US57772K1016 | Meeting Date | 12-Nov-14 |
Ticker | MXIM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect B. Kipling Hagopian | Management | For | For | For |
1.2 | Elect Tunc Doluca | Management | For | For | For |
1.3 | Elect James R. Bergman | Management | For | Withhold | Against |
1.4 | Elect Joseph R. Bronson | Management | For | For | For |
1.5 | Elect Robert E. Grady | Management | For | For | For |
1.6 | Elect William D. Watkins | Management | For | For | For |
1.7 | Elect A.R. Frank Wazzan | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to 2008 Employee Stock Purchase Plan | Management | For | For | For |
4. | Amendment to 1996 Stock Incentive Plan | Management | For | For | For |
5. | Elimination of Cumulative Voting | Management | For | Against | Against |
6. | Advisory Vote on Executive Compensation | Management | For | For | For |
7. | Renewal of Executive Bonus Plan | Management | For | For | For |
SYSCO CORP.
ISIN | US8718291078 | Meeting Date | 19-Nov-14 |
Ticker | SYY |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John M. Cassaday | Management | For | For | For |
1B. | Elect Judith B. Craven | Management | For | For | For |
1C. | Elect William J. DeLaney | Management | For | For | For |
1D. | Elect Larry C. Glasscock | Management | For | Against | Against |
1E. | Elect Jonathan Golden | Management | For | Against | Against |
1F. | Elect Joseph A. Hafner, Jr. | Management | For | For | For |
1G. | Elect Hans-Joachim Korber | Management | For | For | For |
1H. | Elect Nancy S. Newcomb | Management | For | For | For |
1I. | Elect Richard G. Tilghman | Management | For | For | For |
1J. | Elect Jackie M. Ward | Management | For | For | For |
2. | 2015 Employee Stock Purchase Plan | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 20-Nov-14 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Increase of Authorized Common Stock | Management | For | For | For |
2. | Merger/Acquisition | Management | For | For | For |
3. | Right to Adjourn Meeting | Management | For | For | For |
MICROSOFT CORPORATION
ISIN | US5949181045 | Meeting Date | 03-Dec-14 |
Ticker | MSFT |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect William H. Gates III | Management | For | For | For |
1B. | Elect Maria Klawe | Management | For | For | For |
1C. | Elect Teri L. List-Stoll | Management | For | For | For |
1D. | Elect G. Mason Morfit | Management | For | For | For |
1E. | Elect Satya Nadela | Management | For | For | For |
1F. | Elect Charles H. Noski | Management | For | For | For |
1G. | Elect Helmut G. W. Panke | Management | For | For | For |
1H. | Elect Charles W. Scharf | Management | For | For | For |
1I. | Elect John W. Stanton | Management | For | For | For |
1J. | Elect John W. Thompson | Management | For | Against | Against |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against | For |
GLAXOSMITHKLINE PLC
GB0009252882 | Meeting Date | 18-Dec-14 | |
Ticker | GSK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Acquisition, Joint Venture and Disposal | Management | For | For | For |
AIR PRODUCTS & CHEMICALS INC.
ISIN | US0091581068 | Meeting Date | 22-Jan-15 |
Ticker | APD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan K. Carter | Management | For | For | For |
1B. | Elect Seifi Ghasemi | Management | For | For | For |
1C. | Elect David H. Y. Ho | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
REYNOLDS AMERICAN INC.
ISIN | US7617131062 | Meeting Date | 28-Jan-15 |
Ticker | RAI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Lorillard Issuance | Management | For | For | For |
2. | BAT Issuance | Management | For | For | For |
EMERSON ELECTRIC CO.
ISIN | US2910111044 | Meeting Date | 03-Feb-15 |
Ticker | EMR |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Arthur F. Golden | Management | For | For | For |
1.2 | Elect William R. Johnson | Management | For | For | For |
1.3 | Elect Candace Kendle | Management | For | For | For |
1.4 | Elect James S. Turley | Management | For | For | For |
1.5 | Elect August A. Busch III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | 2015 Incentive Shares Plan | Management | For | For | For |
4. | Reapproval of Performance Measures of Annual Incentive Plan | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Shareholder Proposal Regarding Sustainability Reporting | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
HELMERICH & PAYNE, INC.
ISIN | US4234521015 | Meeting Date | 04-Mar-15 |
Ticker | HP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect William L. Armstrong | Management | For | For | For |
1B. | Elect Randy A. Foutch | Management | For | For | For |
1C. | Elect Hans Helmerich | Management | For | For | For |
1D. | Elect John W. Lindsay | Management | For | For | For |
1E. | Elect Paula Marshall | Management | For | For | For |
1F. | Elect Thomas A. Petrie | Management | For | For | For |
1G. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1H. | Elect Francis Rooney | Management | For | For | For |
1I. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1J. | Elect John D. Zeglis | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
QUALCOMM, INC
ISIN | US7475251039 | Meeting Date | 09-Mar-15 |
Ticker | QCOM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Barbara T. Alexander | Management | For | For | For |
1B. | Elect Donald G. Cruickshank | Management | For | For | For |
1C. | Elect Raymond V. Dittamore | Management | For | For | For |
1D. | Elect Susan Hockfield | Management | For | For | For |
1E. | Elect Thomas W. Horton | Management | For | For | For |
1F. | Elect Paul E. Jacobs | Management | For | For | For |
1G. | Elect Sherry Lansing | Management | For | For | For |
1H. | Elect Harish M. Manwani | Management | For | For | For |
1I. | Elect Steven M. Mollenkopf | Management | For | For | For |
1J. | Elect Duane A. Nelles | Management | For | For | For |
1K. | Elect Clark T. Randt, Jr. | Management | For | For | For |
1L. | Elect Francisco Ros | Management | For | For | For |
1M. | Elect Jonathan J. Rubinstein | Management | For | For | For |
1N. | Elect Brent Snowcroft | Management | For | For | For |
1O. | Elect Marc I. Stern | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
GENERAL ELECTRIC CO.
ISIN | US3696041033 | Meeting Date | 22-Apr-15 |
Ticker | GE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
A1 | Elect W. Geoffrey Beattie | Management | For | For | For |
A2 | Elect John J. Brennan | Management | For | For | For |
A3 | Elect James I. Cash, Jr. | Management | For | For | For |
A4 | Elect Francisco D'Souza | Management | For | For | For |
A5 | Elect Marilyn E. Dekkers | Management | For | For | For |
A6 | Elect Susan Hockfield | Management | For | For | For |
Elect Jeffrey R. Immelt | Management | For | For | For | |
A8 | Elect Andrea Jung | Management | For | For | For |
A9 | Elect Robert W. Lane | Management | For | For | For |
A10 | Elect Rochelle B. Lazarus | Management | For | For | For |
A11 | Elect James J. Mulva | Management | For | For | For |
A12 | Elect James E. Rohr | Management | For | For | For |
A13 | Elect Mary L. Schapiro | Management | For | For | For |
A14 | Elect Robert J. Swieringa | Management | For | For | For |
A15 | Elect James S. Tisch | Management | For | For | For |
A16 | Elect Douglas A. Warner III | Management | For | For | For |
B1 | Advisory Vote on Executive Compensation | Management | For | For | For |
B2 | Ratification of Auditor | Management | For | For | For |
C1 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against | For |
C2 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
C3 | Shareholder Proposal Regarding Nomination of Retiree Directors | Shareholder | Against | Against | For |
C4 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against | For |
C5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
JOHNSON & JOHNSON
ISIN | US4781601046 | Meeting Date | 23-Apr-15 |
Ticker | JNJ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mary Sue Coleman | Management | For | For | For |
1B. | Elect D. Scott Davis | Management | For | For | For |
1C. | Elect Ian E.L. Davis | Management | For | For | For |
1D. | Elect Alex Gorsky | Management | For | For | For |
1E. | Elect Susan L. Lindquist | Management | For | For | For |
1F. | Elect Mark B. McClellan | Management | For | For | For |
1G. | Elect Anne M. Mulcahy | Management | For | For | For |
1H. | Elect William D. Perez | Management | For | For | For |
1I. | Elect Charles Prince | Management | For | For | For |
1J. | Elect A. Eugene Washington | Management | For | For | For |
1K. | Elect Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Overextended Directors | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
PFIZER INC.
ISIN | US7170811035 | Meeting Date | 23-Apr-15 |
Ticker | PFE |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Dennis A. Ausiello | Management | For | For | For |
1B. | Elect W. Don Cornwell | Management | For | For | For |
1C. | Elect Frances D. Fergusson | Management | For | For | For |
Elect Helen H. Hobbs | Management | For | For | For | |
1E. | Elect James M. Kilts | Management | For | For | For |
1F. | Elect Shantanu Narayen | Management | For | For | For |
1G. | Elect Suzanne Nora Johnson | Management | For | For | For |
1H. | Elect Ian C. Read | Management | For | For | For |
1I. | Elect Stephen W. Sanger | Management | For | For | For |
1J. | Elect James C. Smith | Management | For | For | For |
1K. | Elect Marc Tessier-Lavigne | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Review | Shareholder | Against | Against | For |
CENTERPOINT ENERGY INC.
ISIN | US15189T1079 | Meeting Date | 23-Apr-15 |
Ticker | CNP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Milton Carroll | Management | For | For | For |
1B. | Elect Michael P. Johnson | Management | For | For | For |
1C. | Elec Janice M. Longoria | Management | For | For | For |
1D. | Elect Scott J. McLean | Management | For | For | For |
1E. | Elect Theodore F. Pound | Management | For | For | For |
1F. | Elect Scott M. Prochazka | Management | For | For | For |
1G. | Elect Susan O. Rheney | Management | For | For | For |
1H. | Elect Phillip R. Smith | Management | For | For | For |
1I. | Elect Peter S. Wareing | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Reapproval of 2009 Long-Term Incentive Plan | Management | For | For | For |
5. | Reapproval of the Short-Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
LOCKHEED MARTIN CORP.
ISIN | US5398301094 | Meeting Date | 23-Apr-14 |
Ticker | LMT |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Daniel F. Akerson | Management | For | For | For |
1B. | Elect Nolan D. Archibald | Management | For | For | For |
1C. | Elect Rosalind G. Brewer | Management | For | For | For |
1D. | Elect David B. Burritt | Management | For | For | For |
1E. | Elect James O. Ellis, Jr. | Management | For | For | For |
1F. | Elect Thomas J. Falk | Management | For | For | For |
1G. | Elect Marillyn A. Hewson | Management | For | For | For |
1H. | Elect Gwendolyn S. King | Management | For | For | For |
1I. | Elect James M. Loy | Management | For | For | For |
1J. | Elect Joseph W. Ralston | Management | For | For | For |
1K. | Elect Anne L. Stevens | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
AT&T INC.
ISIN | US00206R1023 | Meeting Date | 24-Apr-15 |
Ticker | T |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Randall L. Stephenson | Management | For | For | For |
1B. | Elect Scott T. Ford | Management | For | For | For |
1C. | Elect Glenn H. Hutchins | Management | For | For | For |
1D. | Elect William E. Kennard | Management | For | For | For |
1E. | Elect Jon C. Madonna | Management | For | For | For |
1F. | Elect Michael B. McAllister | Management | For | For | For |
1G. | Elect John B. McCoy | Management | For | For | For |
1H. | Elect Beth E. Mooney | Management | For | For | For |
1I. | Elect Joyce M. Roche | Management | For | For | For |
1J. | Elect Matthew K. Rose | Management | For | For | For |
1K. | Elect Cynthia B. Taylor | Management | For | For | For |
1L. | Elect Laura D'Andrea Tyson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against | For |
INTERNATIONAL BUSINESS MACHINES CORP.
ISIN | US45892001014 | Meeting Date | 28-Apr-15 |
Ticker | IBM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alain J. P. Belda | Management | For | For | For |
1B. | Elect William R. Brody | Management | For | For | For |
1C. | Elect Kenneth I. Chenault | Management | For | For | For |
1D. | Elect Michael L. Eskew | Management | For | Against | Against |
1E. | Elect David N. Farr | Management | For | For | For |
1F. | Elect Alex Gorsky | Management | For | For | For |
1G. | Elect Shirley Ann Jackson | Management | For | Against | Against |
1H. | Elect Andrew N. Liveris | Management | For | For | For |
1I. | Elect W. James McNerney, Jr. | Management | For | For | For |
1J. | Elect James W. Owens | Management | For | For | For |
1K. | Elect Virginia M. Rometty | Management | For | For | For |
1L. | Elect Joan E. Spero | Management | For | For | For |
1M. | Elect Sidney Taurel | Management | For | For | For |
1N. | Elect Peter R. Voser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Against | For |
ISIN | US9497461015 | Meeting Date | 28-Apr-15 |
Ticker | WFC |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A) | Elect John D. Baker II | Management | For | For | For |
1B) | Elect Elaine L. Chao | Management | For | For | For |
1C) | Elect John S. Chen | Management | For | For | For |
1D) | Elect Lloyd H. Dean | Management | For | For | For |
1E) | Elect Elizabeth A. Duke | Management | For | For | For |
1F) | Elect Susan E. Engel | Management | For | For | For |
1G) | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1H) | Elect Donald M. James | Management | For | For | For |
1I) | Elect Cynthia H. Milligan | Management | For | Against | Against |
1J) | Elect Federico F. Pena | Management | For | For | For |
1K) | Elect James H. Quigley | Management | For | For | For |
1L) | Elect Judith M. Runstad | Management | For | For | For |
1M) | Elect Stephen W. Sanger | Management | For | For | For |
1N) | Elect John G. Stumpf | Management | For | For | For |
1O) | Elect Susan G. Swenson | Management | For | For | For |
1P) | Elect Suzanne M. Vautrinot | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
COCA-COLA CO
ISIN | US1912161007 | Meeting Date | 29-Apr-15 |
Ticker | KO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Herbert A. Allen | Management | For | For | For |
1B. | Elect Ronald W. Allen | Management | For | For | For |
1C. | Elect Marc Bolland | Management | For | For | For |
1D. | Elect Ana Botin | Management | For | For | For |
1E. | Elect Howard G. Buffett | Management | For | For | For |
1F. | Elect Richard M. Daley | Management | For | For | For |
1G. | Elect Barry Diller | Management | For | Against | Against |
1H. | Elect Helene D. Gayle | Management | For | For | For |
1I. | Elect Evan G. Greenberg | Management | For | For | For |
1J. | Elect Alexis M. Herman | Management | For | For | For |
1K. | Elect Muhtar Kent | Management | For | For | For |
1L. | Elect Robert A. Kotick | Management | For | For | For |
1M. | Elect Maria Elena Lagomasino | Management | For | For | For |
1N. | Elect Sam Nunn | Management | For | For | For |
1O. | Elect David B. Weinberg | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Unvested Restricted Stock Awards | Shareholder | Against | Against | For |
KIMBERLY-CLARK CORP.
US4943681035 | Meeting Date | 30-Apr-15 | |
Ticker | KMB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect John F. Bergstrom | Management | For | For | For |
1B | Elect Abelardo E. Bru | Management | For | For | For |
1C | Elect Robert W. Decherd | Management | For | For | For |
1D | Elect Thomas J. Falk | Management | For | For | For |
1E | Elect Fabian T. Garcia | Management | For | For | For |
1F | Elect Mae C. Jemison | Management | For | For | For |
1G | Elect James M. Jenness | Management | For | For | For |
1H | Elect Nancy J. Karch | Management | For | For | For |
1I | Elect Ian C. Read | Management | For | For | For |
1J | Elect Linda Johnson Rice | Management | For | For | For |
1K | Elect Marc J. Shapiro | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
CINCINNATI FINANCIAL CORP.
ISIN | US1720621010 | Meeting Date | 02-May-15 |
Ticker | CINF |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William F. Bahl | Management | For | For | For |
1.2 | Elect Gregory T. Bier | Management | For | For | For |
1.3 | Elect Linda W. Clement-Holmes | Management | For | For | For |
1.4 | Elect Dirk J. Debbink | Management | For | For | For |
1.5 | Elect Steven J. Johnston | Management | For | For | For |
1.6 | Elect Kenneth C. Lichtendahl | Management | For | For | For |
1.7 | Elect W. Rodney McMullen | Management | For | For | For |
1.8 | Elect David P. Osborn | Management | For | For | For |
1.9 | Elect Gretchen W. Price | Management | For | For | For |
1.10 | Elect John J. Schiff, Jr. | Management | For | For | For |
1.11 | Elect Thomas R. Schiff | Management | For | For | For |
1.12 | Elect Douglas S. Skidmore | Management | For | For | For |
1.13 | Elect Kenneth W. Stecher | Management | For | For | For |
1.14 | Elect John F. Steele, Jr. | Management | For | For | For |
1.15 | Elect Larry R. Webb | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
LEGGETT & PLATT, INC.
ISIN | US5246601075 | Meeting Date | 05-May-15 |
Ticker | LEG |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Robert E. Brunner | Management | For | For | For |
1B. | Elect Robert G. Culp, III | Management | For | For | For |
1C. | Elect R. Ted Enloe, III | Management | For | For | For |
1D. | Elect Manuel A. Fernandez | Management | For | For | For |
1E. | Elect Richard T. Fisher | Management | For | For | For |
1F. | Elect Matthew C. Flanigan | Management | For | Against | Against |
Elect Karl G. Glassman | Management | For | For | For | |
1H. | Elect David S. Haffner | Management | For | For | For |
1I. | Elect Joseph W. McClanathan | Management | For | For | For |
1J. | Elect Judy C. Odom | Management | For | For | For |
1K. | Elect Phoebe A. Wood | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the flexible stock plan | Management | For | For | For |
4. | Amendment to the discount stock plan | Management | For | For | For |
5. | Advisory Vote on Executive Compensation | Management | For | For | For |
DOMINION RESOURCES INC
ISIN | US25746U1097 | Meeting Date | 06-May-15 |
Ticker | D |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect William P. Barr | Management | For | For | For |
1B. | Elect Helen E. Dragas | Management | For | For | For |
1C. | Elect James O. Ellis, Jr | Management | For | For | For |
1D. | Elect Thomas F. Farrell II | Management | For | For | For |
1E. | Elect John W. Harris | Management | For | For | For |
1F. | Elect Mark J. Kington | Management | For | For | For |
1G. | Elect Pamela L. Royal | Management | For | For | For |
1H. | Elect Robert H. Spilman, Jr. | Management | For | For | For |
1I. | Elect Michael E. Szymanczyk | Management | For | For | For |
1J. | Elect David A. Wollard | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | For | For |
5. | Shareholder Proposal Regarding the Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Ending Nuclear Construction | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Financial Risks of Climate Change | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Greenhouse Gas Impacts of Biomass | Shareholder | Against | Against | For |
PEPSICO INC.
ISIN | US7134481081 | Meeting Date | 06-May-15 |
Ticker | PEP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shona L. Brown | Management | For | For | For |
1B. | Elect George W. Buckley | Management | For | For | For |
1C. | Elect Ian M. Cook | Management | For | For | For |
1D. | Elect Dina Dublon | Management | For | For | For |
1E. | Elect Rona A. Fairhead | Management | For | For | For |
1F. | Elect Richard W. Fisher | Management | For | For | For |
Elect Alberto Ibarguen | Management | For | For | For | |
1H. | Elect William R. Johnson | Management | For | For | For |
1I. | Elect Indra K. Nooyi | Management | For | For | For |
1J. | Elect David C. Page | Management | For | For | For |
1K. | Elect Robert C. Pohlad | Management | For | For | For |
1L. | Elect Lloyd G. Trotter | Management | For | For | For |
1M. | Elect Daniel Vasella | Management | For | For | For |
1N. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Neonicotinoids | Shareholder | Against | Against | For |
VERIZON COMMUNICATIONS INC
ISIN | US92343V1044 | Meeting Date | 07-May-15 |
Ticker | VZ |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shellye L. Archambeau | Management | For | For | For |
1B. | Elect Mark T. Bertollini | Management | For | For | For |
1C. | Elect Richard L. Carrion | Management | For | For | For |
1D. | Elect Melanie L. Healey | Management | For | For | For |
1E. | Elect M. Frances Keeth | Management | For | For | For |
1F. | Elect Lowell C. McAdam | Management | For | For | For |
1G. | Elect Donald T. Nicolaisen | Management | For | For | For |
1H. | Elect Clarence Otis, Jr. | Management | For | For | For |
1I. | Elect Rodney E. Slater | Management | For | For | For |
1J. | Elect Kathryn A. Tesija | Management | For | For | For |
1K. | Elect Gregory D. Wasson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
REYNOLDS AMERICAN INC.
ISIN | US7617131062 | Meeting Date | 07-May-15 |
Ticker | RAI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John P. Daly | Management | For | For | For |
1B. | Elect Holly K. Koppel | Management | For | For | For |
1C. | Elect Richard E. Thornburgh | Management | For | For | For |
1D. | Elect Thomas C. Wajnert | Management | For | For | For |
1E. | Elect Ricardo Oberlander | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Against | For | |
5. | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against | For |
KINDER MORGAN INC
ISIN | US49456B1017 | Meeting Date | 07-May-15 |
Ticker | KMI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Richard D. Kinder | Management | For | For | For |
1.2 | Elect Steven J. Kean | Management | For | For | For |
1.3 | Elect Ted A. Gardner | Management | For | For | For |
1.4 | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1.5 | Elect Gary L. Hultquist | Management | For | For | For |
1.6 | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1.7 | Elect Deborah A. Macdonald | Management | For | For | For |
1.8 | Elect Michael Miller | Management | For | Withhold | Against |
1.9 | Elect Michael C. Morgan | Management | For | For | For |
1.10 | Elect Arthur C. Reichstetter | Management | For | For | For |
1.11 | Elect Fayez S. Sarofim | Management | For | For | For |
1.12 | Elect C. Park Shaper | Management | For | For | For |
1.13 | Elect William A. Smith | Management | For | For | For |
1.14 | Elect Joel V. Staff | Management | For | For | For |
1.15 | Elect Robert F. Vagt | Management | For | For | For |
1.16 | Elect Perry M. Waughtal | Management | For | For | For |
2. | Approval of the 2015 Stock Incentive Plan | Management | For | For | For |
3. | Approval of the 2015 Annual Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Amendments to Certificate of Incorporation to Comply with Jones Act | Management | For | For | For |
7. | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
DUKE ENERGY CORP.
ISIN | US2643991068 | Meeting Date | 07-May-15 |
Ticker | DUK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Michael G. Browning | Management | For | For | For |
1B. | Elect Harris E. DeLoach, Jr. | Management | For | For | For |
1C. | Elect Daniel R. DiMicco | Management | For | For | For |
1D. | Elect John H. Forsgren | Management | For | For | For |
1E. | Elect Lynn J. Good | Management | For | For | For |
1F. | Elect Ann M. Gray | Management | For | For | For |
1G. | Elect James H. Hance, Jr. | Management | For | For | For |
1H. | Elect John T. Herron | Management | For | For | For |
1I. | Elect James B. Hyler, Jr. | Management | For | For | For |
1J. | Elect William E. Kennard | Management | For | For | For |
1K. | Elect E. Marie McKee | Management | For | For | For |
1L. | Elect Richard A. Meserve | Management | For | For | For |
1M. | Elect James T. Rhodes | Management | For | For | For |
Elect Carlos A. Saladrigas | Management | For | For | For | |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Approval of 2015 Long-Term Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
GLAXOSMITHKLINE PLC
ISIN | ARDEUT110483 | Meeting Date | 07-May-15 |
Ticker | GSK |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Elect Sir Philip Hampton | Management | For | For | For |
4. | Elect Urs Rohner | Management | For | For | For |
5. | Elect Sir Andrew Witty | Management | For | For | For |
6. | Elect Sir Roy Anderson | Management | For | For | For |
7. | Elect Stephanie A Burns | Management | For | For | For |
8. | Elect Stacey Cartwright | Management | For | For | For |
9. | Elect Simon Dingemans | Management | For | For | For |
10. | Elect Lynn L. Elsenhans | Management | For | For | For |
11. | Elect Judy C. Lewent | Management | For | For | For |
12. | Elect Sir Deryck C. Maughan | Management | For | For | For |
13. | Elect Daniel Podolsky | Management | For | For | For |
14. | Elect Moncef Slaoui | Management | For | For | For |
15. | Elect Hans Wijers | Management | For | For | For |
16. | Appointment of Auditor | Management | For | For | For |
17. | Authority to Set Auditor's Fees | Management | For | For | For |
18. | Authorisation of Political Donations | Management | For | For | For |
19. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
20. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
21. | Authority to Repurchase Shares | Management | For | For | For |
22. | Exemption From Statement of Senior Auditor's Name | Management | For | For | For |
23. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against | Against |
24. | GlaxoSmithKline Share Value Plan | Management | For | For | For |
3M CO.
ISIN | BRMMMCBDR000 | Meeting Date | 12-May-15 |
Ticker | MMM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda G. Alvarado | Management | For | For | For |
1B. | Elect Sondra L. Barbour | Management | For | For | For |
1C. | Elect Thomas K. Brown | Management | For | For | For |
1D. | Elect Vance D. Coffman | Management | For | For | For |
1E. | Elect Michael L. Eskew | Management | For | For | For |
1F. | Elect Herbert L. Henkel | Management | For | For | For |
1G. | Elect Muhtar Kent | Management | For | For | For |
1H. | Elect Edward M. Liddy | Management | For | For | For |
1I. | Elect Inge G. Thulin | Management | For | For | For |
Elect Robert J. Ulrich | Management | For | For | For | |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
CONOCO PHILLIPS
ISIN | US20825C1045 | Meeting Date | 12-May-15 |
Ticker | COP |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard L. Armitage | Management | For | For | For |
1B. | Elect Richard H. Auchinleck | Management | For | For | For |
1C. | Elect Charles E. Bunch | Management | For | For | For |
1D. | Elect James E. Copeland, Jr. | Management | For | For | For |
1E. | Elect John V. Faraci | Management | For | For | For |
1F. | Elect Jody L Freeman | Management | For | For | For |
1G. | Elect Gay Huey Evans | Management | For | For | For |
1H. | Elect Ryan M. Lance | Management | For | For | For |
1I. | Elect Arjun N. Murti | Management | For | For | For |
1J. | Elect Robert A. Niblock | Management | For | For | For |
1K. | Elect Harald J. Norvik | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Reserves Metrics in Executive Compensation | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
WASTE MANAGEMENT, INC.
ISIN | US94106L1098 | Meeting Date | 12-May-15 |
Ticker | WM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Bradbury H. Anderson | Management | For | For | For |
1B. | Elect Frank M. Clark, Jr. | Management | For | For | For |
1C. | Elect Andrew R. Gluski | Management | For | For | For |
1D. | Elect Patrick W. Gross | Management | For | For | For |
1E. | Elect Victoria M. Holt | Management | For | For | For |
1F. | Elect John C. Pope | Management | For | For | For |
1G. | Elect W. Robert Reum | Management | For | For | For |
1H. | Elect David P. Steiner | Management | For | For | For |
1I. | Elect Thomas H. Weidemeyer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
MERCURY GENERAL CORP.
US5894001008 | Meeting Date | 13-May-15 | |
Ticker | MCY |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect George Joseph | Management | For | For | For |
1.2 | Elect Martha E. Marcon | Management | For | Withhold | Against |
1.3 | Elect Donald R. Spuehler | Management | For | For | For |
1.4 | Elect Richard E. Grayson | Management | For | For | For |
1.5 | Elect Donald P. Newell | Management | For | For | For |
1.6 | Elect Bruce A. Bunner | Management | For | For | For |
1.7 | Elect Christopher Graves | Management | For | For | For |
1.8 | Elect Michael D. Curtius | Management | For | For | For |
1.9 | Elect Gabriel Tirador | Management | For | For | For |
1.10 | Elect James G. Ellis | Management | For | For | For |
2. | 2015 Incentive Award Plan | Management | For | For | For |
3. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For | Against |
DOW CHEMICAL CO
ISIN | US2605431038 | Meeting Date | 14-May-15 |
Ticker | DOW |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Ajay Banga | Management | For | For | For |
1B. | Elect Jacqueline K. Barton | Management | For | For | For |
1C. | Elect James A. Bell | Management | For | For | For |
1D. | Elect Richard K. Davis | Management | For | For | For |
1E. | Elect Jeff M. Fettig | Management | For | For | For |
1F. | Elect Andrew N. Liveris | Management | For | For | For |
1G. | Elect Mark Loughridge | Management | For | For | For |
1H. | Elect Raymond J. Milchovich | Management | For | For | For |
1I. | Elect Robert S. Miller | Management | For | For | For |
1J. | Elect Paul Polman | Management | For | For | For |
1K. | Elect Dennis H. Reilley | Management | For | For | For |
1L. | Elect James M. Ringler | Management | For | For | For |
1M. | Elect Ruth G. Shaw | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
CONSOLIDATED EDISON, INC.
ISIN | US2091151041 | Meeting Date | 18-May-15 |
Ticker | ED |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Vincent A. Calarco | Management | For | For | For |
1B. | Elect George Campbell, Jr. | Management | For | For | For |
1C. | Elect Michael J. Del Giudice | Management | For | For | For |
1D. | Elect Ellen V. Futter | Management | For | Against | Against |
1E. | Elect John F. Killian | Management | For | For | For |
1F. | Elect John McAvoy | Management | For | For | For |
1G. | Elect Armando J. Olivera | Management | For | For | For |
1H. | Elect Michael W. Ranger | Management | For | For | For |
Elect Linda S. Sanford | Management | For | For | For | |
1J. | Elect L. Frederick Sutherland | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
JPMORGAN CHASE & CO.
ISIN | US46625H1005 | Meeting Date | 19-May-15 |
Ticker | JPM |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda B. Bammann | Management | For | For | For |
1B. | Elect James A. Bell | Management | For | For | For |
1C. | Elect Crandall C. Bowles | Management | For | For | For |
1D. | Elect Stephen B. Burke | Management | For | For | For |
1E. | Elect James S. Crown | Management | For | For | For |
1F. | Elect James Dimon | Management | For | For | For |
1G. | Elect Timothy P. Flynn | Management | For | For | For |
1H. | Elect Laban P. Jackson, Jr. | Management | For | For | For |
1I. | Elect Michael A. Neal | Management | For | For | For |
1J. | Elect Lee R. Raymond | Management | For | For | For |
1K. | Elect William C. Weldon | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the Long-Term Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For | Against |
ALTRIA GROUP INC.
ISIN | BE0004464021 | Meeting Date | 20-May-15 |
Ticker | MO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Gerald L. Baliles | Management | For | Against | Against |
1B. | Elect Martin J. Barrington | Management | For | For | For |
1C. | Elect John T. Casteen III | Management | For | Against | Against |
1D. | Elect Dinyar S. Devitre | Management | For | For | For |
1E. | Elect Thomas F. Farrell II | Management | For | Against | Against |
1F. | Elect Thomas W. Jones | Management | For | For | For |
1G. | Elect Debra J. Kelly-Ennis | Management | For | For | For |
1H. | Elect W. Leo Kiely III | Management | For | For | For |
1I. | Elect Kathryn B. McQuade | Management | For | For | For |
1J. | Elect George Munoz | Management | For | For | For |
1K. | Elect Nabil Y. Sakkab | Management | For | For | For |
2. | Approval of 2015 Performance Incentive Plan | Management | For | For | For |
3. | 2015 Stock Compensation Plan for Non-Employee Directors | Management | For | For | For |
Ratification of Auditor | Management | For | For | For | |
5. | Advisory Vote on Executive Compensation | Management | For | For | For |
6. | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Against | For |
PPL CORP
ISIN | US69351T6010 | Meeting Date | 20-May-15 |
Ticker | PPL |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Rodney C. Adkins | Management | For | For | For |
1B. | Elect Frederick M. Bernthal | Management | For | For | For |
1C. | Elect John W. Conway | Management | For | For | For |
1D. | Elect Philip G. Cox | Management | For | For | For |
1E. | Elect Steven G. Elliott | Management | For | For | For |
1F. | Elect Louise K. Goeser | Management | For | For | For |
1G. | Elect Stuart E. Graham | Management | For | For | For |
1H. | Elect Raja Rajamannar | Management | For | For | For |
1I. | Elect Craig A. Rogerson | Management | For | For | For |
1J. | Elect William H. Spence | Management | For | For | For |
1K. | Elect Natica von Althann | Management | For | For | For |
1L. | Elect Keith H. Williamson | Management | For | For | For |
1M. | Elect Armando Zagalo De Lima | Management | For | For | For |
2. | Amendment of Company's Articles to Permit Shareholders to Call Special Meetings | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Political Contributions and Expenditure Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reduction Scenarios | Shareholder | Against | Against | For |
MCDONALD'S CORP
ISIN | US5801351017 | Meeting Date | 21-May-15 |
Ticker | MCD |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan E. Arnold | Management | For | For | For |
1B. | Elect Stephen J. Easterbrook | Management | For | For | For |
1C. | Elect Robert A. Eckert | Management | For | For | For |
1D. | Elect Margaret H. Georgiadis | Management | For | For | For |
1E. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1F. | Elect Jeanne P. Jackson | Management | For | For | For |
1G. | Elect Richard H. Lenny | Management | For | For | For |
1H. | Elect Walter E. Massey | Management | For | For | For |
1I. | Elect Andrew J. McKenna | Management | For | For | For |
1J. | Elect Sheila A. Penrose | Management | For | For | For |
1K. | Elect John W. Rogers, Jr. | Management | For | For | For |
1L. | Elect Roger W. Stone | Management | For | For | For |
Elect Miles D. White | Management | For | For | For | |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report of Values in Political Spending | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Educating the Public on Genetically Modified Organisms | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Against | For |
WILLIAMS COS INC
ISIN | US9694571004 | Meeting Date | 21-May-15 |
Ticker | WMB |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan S. Armstrong | Management | For | For | For |
1B. | Elect Joseph R. Cleveland | Management | For | For | For |
1C. | Elect Kathleen B. Cooper | Management | For | For | For |
1D. | Elect John A. Hagg | Management | For | For | For |
1E. | Elect Juanita H. Hinshaw | Management | For | For | For |
1F. | Elect Ralph Izzo | Management | For | For | For |
1G. | Elect Frank T. MacInnis | Management | For | Against | Against |
1H. | Elect Eric W. Mandelblatt | Management | For | For | For |
1I. | Elect Keith A. Meister | Management | For | For | For |
1J. | Elect Steven Nance | Management | For | For | For |
1K. | Elect Murray D. Smith | Management | For | For | For |
1L. | Elect Janice D. Stoney | Management | For | For | For |
1M. | Elect Laura A. Sugg | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
OLD REPUBLIC INTERNATIONAL
ISIN | US6802231042 | Meeting Date | 22-May-15 |
Ticker | ORI |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Harrington Bischof | Management | For | For | For |
1.2 | Elect Spencer LeRoy III | Management | For | For | For |
1.3 | Elect Charles F. Titterton | Management | For | For | For |
1.4 | Elect Steven R. Walker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2016 Incentive Compensation Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For | Against |
CHEVRON CORP.
ISIN | US1667641005 | Meeting Date | 27-May-15 |
CVX |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alexander B. Cummings, Jr. | Management | For | For | For |
1B. | Elect Linnet F. Deily | Management | For | For | For |
1C. | Elect Robert E. Denham | Management | For | For | For |
1D. | Elect Alice P. Gast | Management | For | For | For |
1E. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1F. | Elect Jon M. Huntsman, Jr. | Management | For | For | For |
1G. | Elect Charles W. Moorman, IV | Management | For | For | For |
1H. | Elect John G. Stumpf | Management | For | For | For |
1I. | Elect Ronald D. Sugar | Management | For | For | For |
1J. | Elect Inge G. Thulin | Management | For | For | For |
1K. | Elect Carl Ware | Management | For | For | For |
1L. | Elect John S. Watson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Prohibiting Political Spending | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
11. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
12. | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against | For |
13. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against | For |
SOUTHERN COMPANY
ISIN | US8425871071 | Meeting Date | 27-May-15 |
Ticker | SO |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Juanita Powell Baranco | Management | For | For | For |
1B. | Elect Jon A. Boscia | Management | For | For | For |
1C. | Elect Henry A. Clark III | Management | For | For | For |
1D. | Elect Thomas A. Fanning | Management | For | For | For |
1E. | Elect David J. Grain | Management | For | For | For |
1F. | Elect Veronica M. Hagen | Management | For | For | For |
1G. | Elect Warren A. Hood, Jr. | Management | For | For | For |
1H. | Elect Linda P. Hudson | Management | For | For | For |
1I. | Elect Donald M. James | Management | For | For | For |
1J. | Elect John D. Johns | Management | For | For | For |
1K. | Elect Dale E. Klein | Management | For | For | For |
1L. | Elect William G. Smith, Jr. | Management | For | For | For |
1M. | Elect Steven R. Specker | Management | For | For | For |
1N. | Elect Larry D. Thompson | Management | For | For | For |
1O. | Elect E. Jenner Wood III | Management | For | For | For |
2. | Approval of the Outside Directors Stock Plan | Management | For | For | For |
3. | Amendment to Allow Action by Written Consent of Shareholders | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
Ratification of Auditor | Management | For | For | For | |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
WAL-MART STORES, INC.
ISIN | US9311421039 | Meeting Date | 05-Jun-15 |
Ticker | WMT |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Aida M. Alvarez | Management | For | Against | Against |
1B. | Elect James I. Cash, Jr. | Management | For | Against | Against |
1C. | Elect Roger C. Corbett | Management | For | For | For |
1D. | Elect Pamela J. Craig | Management | For | For | For |
1E. | Elect Michael T. Duke | Management | For | Against | Against |
1F. | Elect Timothy P. Flynn | Management | For | For | For |
1G. | Elect Thomas W. Horton | Management | For | For | For |
1H. | Elect Marissa A. Mayer | Management | For | For | For |
1I. | Elect C. Douglas McMilon | Management | For | For | For |
1J. | Elect Gregory B. Penner | Management | For | For | For |
1K. | Elect Steven S. Reinemund | Management | For | For | For |
1L. | Elect Kevin Y. Systrom | Management | For | For | For |
1M. | Elect Jim C. Walton | Management | For | For | For |
1N. | Elect S. Robson Walton | Management | For | For | For |
1O. | Elect Linda S. Wolf | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | 2015 Equity Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding an Incentive Compensation Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
TARGET CORP
ISIN | US87612E1064 | Meeting Date | 10-Jun-15 |
Ticker | TGT |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Roxanne S. Austin | Management | For | For | For |
1B. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1C. | Elect Brian C. Cornell | Management | For | For | For |
1D. | Elect Calvin Darden | Management | For | For | For |
1E. | Elect Henrique de Castro | Management | For | For | For |
1F. | Elect Mary E. Minnick | Management | For | For | For |
1G. | Elect Anne M. Mulcahy | Management | For | For | For |
1H. | Elect Derica W. Rice | Management | For | For | For |
1I. | Elect Kenneth L. Salazar | Management | For | For | For |
1J. | Elect John G. Stumpf | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
Amendment to 2011 Long-Term Incentive Plan | Management | For | For | For | |
5. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Prohibiting Discrimination | Shareholder | Against | Against | For |
CATERPILLAR INC.
ISIN | US1491231015 | Meeting Date | 10-Jun-15 |
Ticker | CAT |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Avis L. Calhoun | Management | For | For | For |
1B | Elect Daniel M. Dickinson | Management | For | For | For |
1C | Elect Juan Gallardo | Management | For | For | For |
1D | Elect Jesse J. Greene, Jr. | Management | For | For | For |
1E | Elect Jon M. Huntsman, Jr. | Management | For | For | For |
1F | Elect Dennis A. Muilenburg | Management | For | For | For |
1G | Elect Douglas R. Oberhelman | Management | For | For | For |
1H | Elect William A. Osborn | Management | For | For | For |
1I | Elect Debra L. Reed | Management | For | For | For |
1J | Elect Edward B. Rust, Jr. | Management | For | For | For |
1K | Elect Susan C. Schwab | Management | For | For | For |
1L | Elect Miles D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Review of Human Rights Policies | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Review of Human Rights Policies (2) | Shareholder | Against | Against | For |
Integrity High Income Fund (Classes A & C)
The Fund did not hold any voting securities and accordingly did not vote any proxies during the period covered by this report.
END N-PX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE INTEGRITY FUNDS
(Registrant)
By: | /s/ Shannon D. Radke |
| Shannon D. Radke |
| President, The Integrity Funds |
Date: August 28, 2014