UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-22019
First Trust Exchange-Traded AlphaDEX(R) Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: July 31
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Date of reporting period: July 1, 2014 - June 30, 2015
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust Large Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Jeananne K. Hauswald For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
1.10 Elect Director Mark Zupan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Safeway Inc. SWY 786514208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director Robert L. Edwards For For Mgmt
4b Elect Director Janet E. Grove For For Mgmt
4c Elect Director Mohan Gyani For For Mgmt
4d Elect Director Frank C. Herringer For For Mgmt
4e Elect Director George J. Morrow For For Mgmt
4f Elect Director Kenneth W. Oder For For Mgmt
4g Elect Director T. Gary Rogers For For Mgmt
4h Elect Director Arun Sarin For For Mgmt
4i Elect Director William Y. Tauscher For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Auditors For For Mgmt
7 Label Products with GMO Ingredients Against Against ShrHlder
8 Report on Extended Producer Responsibility Policy Position and Assess Against Against ShrHlder
Alternatives
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Halverson For Do Not Vote Mgmt
1.2 Elect Director Mark E. Gaumond For Do Not Vote Mgmt
1.3 Elect Director Susan M. Green For Do Not Vote Mgmt
1.4 Elect Director Janice K. Henry For Do Not Vote Mgmt
1.5 Elect Director James F. Kirsch For Do Not Vote Mgmt
1.6 Elect Director Richard K. Riederer For Do Not Vote Mgmt
1.7 Elect Director Timothy W. Sullivan For Do Not Vote Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Amend Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Auditors For Do Not Vote Mgmt
1.1 Elect Directors Robert P. Fisher, Jr. N/A Withhold ShrHlder
1.2 Elect Directors Celso Lourenco Goncalves N/A For ShrHlder
1.3 Elect Directors Joseph Rutkowski N/A For ShrHlder
1.4 Elect Directors James S. Sawyer N/A Withhold ShrHlder
1.5 Elect Directors Gabriel Stoliar N/A For ShrHlder
1.6 Elect Directors Douglas Taylor N/A For ShrHlder
2 Approve Non-Employee Director Restricted Stock Plan N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Amend Omnibus Stock Plan N/A For Mgmt
5 Ratify Auditors N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director Nelson Peltz For For Mgmt
1.9 Elect Director W. Allen Reed For For Mgmt
1.10 Elect Director Margaret Milner Richardson For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Idol For For Mgmt
1b Elect Director Silas K.F. Chou For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
1.4 Elect Director Steven P. Murphy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Donegan For For Mgmt
1b Elect Director Don R. Graber For For Mgmt
1c Elect Director Lester L. Lyles For For Mgmt
1d Elect Director Daniel J. Murphy For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director Ulrich Schmidt For For Mgmt
1g Elect Director Richard L. Wambold For For Mgmt
1h Elect Director Timothy A. Wicks For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian P. MacDonald For For Mgmt
1h Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Elizabeth Valk Long For For Mgmt
1c Elect Director Sandra Pianalto For For Mgmt
1d Elect Director Mark T. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Regulations Regarding General Voting Standard For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For For For Mgmt
Board Size
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/14 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Buck For For Mgmt
1.2 Elect Director Jody H. Feragen For For Mgmt
1.3 Elect Director Sarena S. Lin For For Mgmt
1.4 Elect Director Neil A. Schrimsher For For Mgmt
1.5 Elect Director Les C. Vinney For For Mgmt
2 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Tyco International Ltd. TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Jurisdiction of Incorporation [from Switzerland to Ireland] For For Mgmt
2 Approve Creation of Distributable Reserves For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director David Baker Lewis For For Mgmt
1e Elect Director Victoria J. Reich For For Mgmt
1f Elect Director Bruce C. Rohde For For Mgmt
1g Elect Director Tom D. Seip For For Mgmt
1h Elect Director Christianna Wood For For Mgmt
1i Elect Director James F. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Joie A. Gregor For For Mgmt
1.6 Elect Director Rajive Johri For For Mgmt
1.7 Elect Director W.G. Jurgensen For For Mgmt
1.8 Elect Director Richard H. Lenny For For Mgmt
1.9 Elect Director Ruth Ann Marshall For For Mgmt
1.10 Elect Director Gary M. Rodkin For For Mgmt
1.11 Elect Director Andrew J. Schindler For For Mgmt
1.12 Elect Director Kenneth E. Stinson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/22/14 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Decrease in Size of Board For For Mgmt
2 Elect Merrill A. "Pete" Miller, Jr. as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director Paul Danos For For Mgmt
1d Elect Director Henrietta H. Fore For For Mgmt
1e Elect Director Raymond V. Gilmartin For For Mgmt
1f Elect Director Judith Richards Hope For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Hilda Ochoa-Brillembourg For For Mgmt
1i Elect Director Steve Odland For For Mgmt
1j Elect Director Kendall J. Powell For For Mgmt
1k Elect Director Michael D. Rose For For Mgmt
1l Elect Director Robert L. Ryan For For Mgmt
1m Elect Director Dorothy A. Terrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against Against ShrHlder
5 Adopt Policy Removing GMO Ingredients from Products Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 DIRECTV DTV 25490A309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/14 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Proxy Access Right Against Against ShrHlder
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For ShrHlder
7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Barnes For Do Not Vote Mgmt
1.2 Elect Director Gregory L. Burns For Do Not Vote Mgmt
1.3 Elect Director Jeffrey H. Fox For Do Not Vote Mgmt
1.4 Elect Director Christopher J. (CJ) Fraleigh For Do Not Vote Mgmt
1.5 Elect Director Steven Odland For Do Not Vote Mgmt
1.6 Elect Director Michael D. Rose For Do Not Vote Mgmt
1.7 Elect Director Maria A. Sastre For Do Not Vote Mgmt
1.8 Elect Director Enrique Silva For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Auditors For Do Not Vote Mgmt
4 Provide Proxy Access Right For Do Not Vote Mgmt
5 Report on Political Contributions Against Do Not Vote ShrHlder
6 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
1.1 Elect Directors Betsy S. Atkins N/A For ShrHlder
1.2 Elect Directors Margaret Shan Atkins N/A For ShrHlder
1.3 Elect Directors Jean M. Birch N/A For ShrHlder
1.4 Elect Directors Bradley D. Blum N/A For ShrHlder
1.5 Elect Directors Peter A. Feld N/A For ShrHlder
1.6 Elect Directors James P. Fogarty N/A For ShrHlder
1.7 Elect Directors Cynthia T. Jamison N/A For ShrHlder
1.8 Elect Directors William H. Lenehan N/A For ShrHlder
1.9 Elect Directors Lionel L. Nowell, III N/A For ShrHlder
1.10 Elect Directors Jeffrey C. Smith N/A For ShrHlder
1.11 Elect Directors Charles M. Sonsteby N/A For ShrHlder
1.12 Elect Directors Alan N. Stillman N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Auditors N/A For Mgmt
4 Provide Proxy Access Right N/A For Mgmt
5 Report on Political Contributions N/A For ShrHlder
6 Report on Lobbying Payments and Policy N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Bohn For For Mgmt
1.2 Elect Director Linda S. Harty For For Mgmt
1.3 Elect Director William E. Kassling For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph M. Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James L. Wainscott For For Mgmt
1.12 Elect Director Donald E. Washkewicz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jacqueline B. Kosecoff For For Mgmt
1b Elect Director Michael D. O'Halleran For For Mgmt
1c Elect Director Supratim Bose For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WellPoint, Inc. WLP 94973V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Anthem, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Denton For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Victor Luis For For Mgmt
1.5 Elect Director Ivan Menezes For For Mgmt
1.6 Elect Director William Nuti For For Mgmt
1.7 Elect Director Stephanie Tilenius For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Grant M. Inman For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Stephen G. Newberry For For Mgmt
1.9 Elect Director Krishna C. Saraswat For For Mgmt
1.10 Elect Director William R. Spivey For For Mgmt
1.11 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlene Barshefsky For For Mgmt
1.2 Elect Director Wei Sun Christianson For For Mgmt
1.3 Elect Director Fabrizio Freda For For Mgmt
1.4 Elect Director Jane Lauder For For Mgmt
1.5 Elect Director Leonard A. Lauder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Cassaday For For Mgmt
1b Elect Director Judith B. Craven For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Larry C. Glasscock For For Mgmt
1e Elect Director Jonathan Golden For For Mgmt
1f Elect Director Joseph A. Hafner, Jr. For For Mgmt
1g Elect Director Hans-Joachim Koerber For For Mgmt
1h Elect Director Nancy S. Newcomb For For Mgmt
1i Elect Director Richard G. Tilghman For For Mgmt
1j Elect Director Jackie M. Ward For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Change Company Name to WEC Energy Group, Inc. For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/22/14 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Covidien plc COV G2554F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
4 Amendment to Articles of Association For For Mgmt
5 Creation of Distributable Reserves of New Medtronic For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
3 Approve Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1c Elect Director David H. Y. Ho For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Family Dollar Stores, Inc. FDO 307000109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
1 Approve Merger Agreement N/A Do Not Vote ShrHlder
2 Advisory Vote on Golden Parachutes N/A Do Not Vote ShrHlder
3 Adjourn Meeting N/A Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha F. Brooks For For Mgmt
1.2 Elect Director Mel S. Lavitt For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Lawrence J. Murphy For For Mgmt
1.6 Elect Director Frank A. Newman For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J Smith For For Mgmt
1.14 Elect Director Steven A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates in Supply Against For ShrHlder
Chain
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Peter J. Robertson For For Mgmt
1d Elect Director Noel G. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1d Elect Director Jim Kever For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement a Water Quality Stewardship Policy Against For ShrHlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. F. Golden For For Mgmt
1.2 Elect Director W. R. Johnson For For Mgmt
1.3 Elect Director C. Kendle For For Mgmt
1.4 Elect Director J. S. Turley For For Mgmt
1.5 Elect Director A. A. Busch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
7 Report on Political Contributions Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt
that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Carbone For For Mgmt
1.2 Elect Director Robert K. Ortberg For For Mgmt
1.3 Elect Director Cheryl L. Shavers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Charles O. Holliday, Jr. For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Joachim Milberg For For Mgmt
1i Elect Director Richard B. Myers For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Thomas H. Patrick For For Mgmt
1l Elect Director Sherry M. Smith For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Juergen W. Gromer For For Mgmt
1c Elect Director William A. Jeffrey For For Mgmt
1d Elect Director Thomas J. Lynch For For Mgmt
1e Elect Director Yong Nam For For Mgmt
1f Elect Director Daniel J. Phelan For For Mgmt
1g Elect Director Lawrence S. Smith For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director David P. Steiner For For Mgmt
1j Elect Director John C. Van Scoter For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect David P. Steiner as Member of Management Development & For For Mgmt
Compensation Committee
3d Elect John C. Van Scoter as Member of Management Development & For For Mgmt
Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, 2014 For For Mgmt
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September For For Mgmt
26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public For For Mgmt
Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Amend Articles of Association Re: Implementation of Requirements For For Mgmt
Under the Swiss Ordinance Regarding Elections and Certain Other
Matters
9 Amend Articles of Association Re: Implementation of the New Legal For For Mgmt
Requirements
10 Amend Articles of Association Re: Vote Standard for Shareholder For For Mgmt
Resolutions and Elections
11 Amend Articles of Association Re: Applicable Vote Standard for For For Mgmt
Contested Election of Directors, Chairperson of the Board of
Directors or Members of the Compensation Committee
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Approve the Increase in Maximum Aggregate Remuneration of Executive For For Mgmt
Management
14 Approve the Increase in Maximum Aggregate Remuneration of Board of For For Mgmt
Directors
15 Approve Allocation of Available Earnings for Fiscal Year 2014 For For Mgmt
16 Approve Declaration of Dividend For For Mgmt
17 Renew Authorized Capital For Against Mgmt
18 Approve Reduction of Share Capital For For Mgmt
19 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Tyco International public limited company TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director Richard W. Gochnauer For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/06/15 PetSmart, Inc. PETM 716768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Allergan, Inc. AGN 018490102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Joy Global Inc. JOY 481165108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Doheny, II For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Mark J. Gliebe For For Mgmt
1.4 Elect Director John T. Gremp For For Mgmt
1.5 Elect Director John Nils Hanson For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Richard B. Loynd For For Mgmt
1.8 Elect Director P. Eric Siegert For For Mgmt
1.9 Elect Director James H. Tate For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Fred H. Langhammer For For Mgmt
1f Elect Director Aylwin B. Lewis For For Mgmt
1g Elect Director Monica C. Lozano For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Sheryl K. Sandberg For For Mgmt
1j Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aart J. de Geus For For Mgmt
1b Elect Director Gary E. Dickerson For For Mgmt
1c Elect Director Stephen R. Forrest For For Mgmt
1d Elect Director Thomas J. Iannotti For For Mgmt
1e Elect Director Susan M. James For For Mgmt
1f Elect Director Alexander A. Karsner For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Willem P. Roelandts For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt
Combinations
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation and as a For For Mgmt
Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt
Auditors For Carnival Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt
The Independent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt
Carnival Plc For The Year Ended November 30, 2014
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Approve Remuneration Report of Executive Directors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Katherine B. Blackburn For For Mgmt
1.4 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director James P. Hackett For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Kevin T. Kabat For For Mgmt
1.10 Elect Director Michael B. McCallister For For Mgmt
1.11 Elect Director Hendrik G. Meijer For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas M. Donofrio For For Mgmt
1.2 Elect Director Joseph J. Echevarria For For Mgmt
1.3 Elect Director Edward P. Garden For For Mgmt
1.4 Elect Director Jeffrey A. Goldstein For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director John M. Hinshaw For For Mgmt
1.7 Elect Director Edmund F. 'Ted' Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Mark A. Nordenberg For For Mgmt
1.11 Elect Director Catherine A. Rein For For Mgmt
1.12 Elect Director William C. Richardson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
1.14 Elect Director Wesley W. von Schack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Marc C. Breslawsky For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Behrman For For Mgmt
1.2 Elect Director A. Bray Cary, Jr. For For Mgmt
1.3 Elect Director Margaret K. Dorman For For Mgmt
1.4 Elect Director David L. Porges For For Mgmt
1.5 Elect Director James E. Rohr For For Mgmt
1.6 Elect Director David S. Shapira For For Mgmt
1.7 Elect Director Lee T. Todd, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director Richard K. Smucker For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kurt J. Hilzinger For For Mgmt
1b Elect Director Bruce D. Broussard For For Mgmt
1c Elect Director Frank A. D'Amelio For For Mgmt
1d Elect Director W. Roy Dunbar For For Mgmt
1e Elect Director David A. Jones, Jr. For For Mgmt
1f Elect Director William J. McDonald For For Mgmt
1g Elect Director William E. Mitchell For For Mgmt
1h Elect Director David B. Nash For For Mgmt
1i Elect Director James J. O'Brien For For Mgmt
1j Elect Director Marissa T. Peterson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Michael W. Lamach For For Mgmt
1.3 Elect Director Martin H. Richenhagen For For Mgmt
1.4 Elect Director Thomas J. Usher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Mark J. Czarnecki For For Mgmt
1.6 Elect Director Gary N. Geisel For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Patrick W.E. Hodgson For For Mgmt
1.9 Elect Director Richard G. King For For Mgmt
1.10 Elect Director Melinda R. Rich For For Mgmt
1.11 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.12 Elect Director Herbert L. Washington For For Mgmt
1.13 Elect Director Robert G. Wilmers For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark C. Pigott For For Mgmt
1.2 Elect Director Charles R. Williamson For For Mgmt
1.3 Elect Director Ronald E. Armstrong For For Mgmt
2 Declassify the Board of Directors Against For ShrHlder
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.2 Elect Director William V. Hickey For For Mgmt
1.3 Elect Director Ralph Izzo For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Thomas A. Renyi For For Mgmt
1.7 Elect Director Hak Cheol (H.C) Shin For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Susan Tomasky For For Mgmt
1.10 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Gary T. DiCamillo For For Mgmt
1c Elect Director Diane M. Dietz For For Mgmt
1d Elect Director Gerri T. Elliott For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Michael F. Johnston For For Mgmt
1g Elect Director John D. Liu For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director William D. Perez For For Mgmt
1j Elect Director Michael A. Todman For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Partridge For For Mgmt
1.2 Elect Director James E. Rogers For For Mgmt
1.3 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd M. Bluedorn For For Mgmt
1b Elect Director Christopher M. Connor For For Mgmt
1c Elect Director Michael J. Critelli For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Charles E. Golden For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Ned C. Lautenbach For For Mgmt
1i Elect Director Deborah L. McCoy For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Sandra Pianalto For For Mgmt
1l Elect Director Gerald B. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce R. Brook For For Mgmt
1.2 Elect Director J. Kofi Bucknor For For Mgmt
1.3 Elect Director Vincent A. Calarco For For Mgmt
1.4 Elect Director Alberto Calderon For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Donnelly For For Mgmt
1.2 Elect Director Kathleen M. Bader For For Mgmt
1.3 Elect Director R. Kerry Clark For For Mgmt
1.4 Elect Director James T. Conway For For Mgmt
1.5 Elect Director Ivor J. Evans For For Mgmt
1.6 Elect Director Lawrence K. Fish For For Mgmt
1.7 Elect Director Paul E. Gagne For For Mgmt
1.8 Elect Director Dain M. Hancock For For Mgmt
1.9 Elect Director Lord Powell For For Mgmt
1.10 Elect Director Lloyd G. Trotter For For Mgmt
1.11 Elect Director James L. Ziemer For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
6 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Walter J. Galvin For For Mgmt
1.6 Elect Director Richard J. Harshman For For Mgmt
1.7 Elect Director Gayle P. W. Jackson For For Mgmt
1.8 Elect Director James C. Johnson For For Mgmt
1.9 Elect Director Steven H. Lipstein For For Mgmt
1.10 Elect Director Stephen R. Wilson For For Mgmt
1.11 Elect Director Jack D. Woodard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments Against For ShrHlder
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Delphi Automotive plc DLPH G27823106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Kevin P. Clark as a Director For For Mgmt
1.2 Re-elect Gary L. Cowger as a Director For For Mgmt
1.3 Re-elect Nicholas M. Donofrio as a Director For For Mgmt
1.4 Re-elect Mark P. Frissora as a Director For For Mgmt
1.5 Re-elect Rajiv L. Gupta as a Director For For Mgmt
1.6 Re-elect J. Randall MacDonald as a Director For For Mgmt
1.7 Re-elect Sean O. Mahoney as a Director For For Mgmt
1.8 Elect Timothy M. Manganello as a Director For For Mgmt
1.9 Re-elect Thomas W. Sidlik as a Director For For Mgmt
1.10 Re-elect Bernd Wiedemann as a Director For For Mgmt
1.11 Re-elect Lawrence A. Zimmerman as a Director For For Mgmt
12 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
13 Amend Omnibus Stock Plan For Against Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Richard T. Schlosberg, III For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Gary S. Guthart For For Mgmt
1.3 Elect Director Eric H. Halvorson For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Alan J. Levy For For Mgmt
1.6 Elect Director Mark J. Rubash For For Mgmt
1.7 Elect Director Lonnie M. Smith For For Mgmt
1.8 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Daniel F. Akerson For For Mgmt
1.1b Elect Director Nolan D. Archibald For For Mgmt
1.1c Elect Director Rosalind G. Brewer For For Mgmt
1.1d Elect Director David B. Burritt For For Mgmt
1.1e Elect Director James O. Ellis, Jr. For For Mgmt
1.1f Elect Director Thomas J. Falk For For Mgmt
1.1g Elect Director Marillyn A. Hewson For For Mgmt
1.1h Elect Director Gwendolyn S. King For For Mgmt
1.1i Elect Director James M. Loy For For Mgmt
1.1j Elect Director Joseph W. Ralston For For Mgmt
1.1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Lobbying Payments and Policy Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director George W. Bryan For For Mgmt
1.1b Elect Director Carolyn H. Byrd For For Mgmt
1.1c Elect Director David J. Cooper, Sr. For For Mgmt
1.1d Elect Director Don DeFosset For For Mgmt
1.1e Elect Director Eric C. Fast For For Mgmt
1.1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1.1g Elect Director John D. Johns For For Mgmt
1.1h Elect Director Ruth Ann Marshall For For Mgmt
1.1i Elect Director Susan W. Matlock For For Mgmt
1.1j Elect Director John E. Maupin, Jr. For For Mgmt
1.1k Elect Director Charles D. McCrary For For Mgmt
1.1l Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director Donald B. Hebb, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director James A.C. Kennedy For For Mgmt
1g Elect Director Robert F. MacLellan For For Mgmt
1h Elect Director Brian C. Rogers For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
1j Elect Director Alfred Sommer For For Mgmt
1k Elect Director Dwight S. Taylor For For Mgmt
1l Elect Director Anne Marie Whittemore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Right to Call Special Meeting For Against Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Provide Right to Call Special Meeting Against For ShrHlder
9 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin Carson For For Mgmt
1.2 Elect Director John Dillon For For Mgmt
1.3 Elect Director Zachary Gund For For Mgmt
1.4 Elect Director Jim Jenness For For Mgmt
1.5 Elect Director Don Knauss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Julie H. Edwards For For Mgmt
2 Elect Director Scott D. Josey For For Mgmt
3 Elect Director Jon A. Marshall For For Mgmt
4 Elect Director Mary P. Ricciardello For For Mgmt
5 Elect Director David W. Williams For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Mgmt
8 Authorize Audit Committee to Fix Remuneration of Statutory Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
10 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
11 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/15 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director George H. Conrades For For Mgmt
1.5 Elect Director Donald A. James For For Mgmt
1.6 Elect Director Matthew S. Levatich For For Mgmt
1.7 Elect Director Sara L. Levinson For For Mgmt
1.8 Elect Director N. Thomas Linebarger For For Mgmt
1.9 Elect Director George L. Miles, Jr. For For Mgmt
1.10 Elect Director James A. Norling For For Mgmt
1.11 Elect Director Jochen Zeitz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Gary W. Rollins For Withhold Mgmt
1.12 Elect Director E. Jenner Wood III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sandra N. Bane For For Mgmt
1b Elect Director Thomas D. Bell, Jr. For For Mgmt
1c Elect Director Norman R. Bobins For For Mgmt
1d Elect Director Charles R. Crisp For For Mgmt
1e Elect Director Brenda J. Gaines For For Mgmt
1f Elect Director Arthur E. Johnson For For Mgmt
1g Elect Director Wyck A. Knox, Jr. For For Mgmt
1h Elect Director Dennis M. Love For For Mgmt
1i Elect Director Dean R. O'Hare For For Mgmt
1j Elect Director Armando J. Olivera For For Mgmt
1k Elect Director John E. Rau For For Mgmt
1l Elect Director James A. Rubright For For Mgmt
1m Elect Director John W. Somerhalder, II For For Mgmt
1n Elect Director Bettina M. Whyte For For Mgmt
1o Elect Director Henry C. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Stock Ownership Limitations For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director Ronald E. Deal For For Mgmt
1.5 Elect Director James A. Faulkner For For Mgmt
1.6 Elect Director I. Patricia Henry For For Mgmt
1.7 Elect Director John P. Howe, III For For Mgmt
1.8 Elect Director Eric C. Kendrick For For Mgmt
1.9 Elect Director Kelly S. King For For Mgmt
1.10 Elect Director Louis B. Lynn For For Mgmt
1.11 Elect Director Edward C. Milligan For For Mgmt
1.12 Elect Director Charles A. Patton For For Mgmt
1.13 Elect Director Nido R. Qubein For For Mgmt
1.14 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Political Contributions Against For ShrHlder
5 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Coca-Cola Enterprises, Inc. CCE 19122T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan Bennink For For Mgmt
1.2 Elect Director John F. Brock For For Mgmt
1.3 Elect Director Calvin Darden For For Mgmt
1.4 Elect Director L. Phillip Humann For For Mgmt
1.5 Elect Director Orrin H. Ingram, II For For Mgmt
1.6 Elect Director Thomas H. Johnson For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Veronique Morali For For Mgmt
1.9 Elect Director Andrea L. Saia For For Mgmt
1.10 Elect Director Garry Watts For For Mgmt
1.11 Elect Director Curtis R. Welling For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony K. Anderson For For Mgmt
1.1b Elect Director Ann C. Berzin For For Mgmt
1.1c Elect Director John A. Canning For For Mgmt
1.1d Elect Director Christopher M. Crane For For Mgmt
1.1e Elect Director Yves C. de Balmann For For Mgmt
1.1f Elect Director Nicholas DeBenedictis For For Mgmt
1.1g Elect Director Paul L. Joskow For For Mgmt
1.1h Elect Director Robert J. Lawless For For Mgmt
1.1i Elect Director Richard W. Mies For For Mgmt
1.1j Elect Director William C. Richardson For For Mgmt
1.1k Elect Director John W. Rogers, Jr. For For Mgmt
1.1l Elect Director Mayo A. Shattuck, III For For Mgmt
1.1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 FMC Corporation FMC 302491303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Eduardo E. Cordeiro For For Mgmt
1.1b Elect Director G. Peter D'Aloia For For Mgmt
1.1c Elect Director C. Scott Greer For For Mgmt
1.1d Elect Director K'Lynne Johnson For For Mgmt
1.1e Elect Director Paul J. Norris For For Mgmt
1.1f Elect Director William H. Powell For For Mgmt
1.1g Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2a Reduce Supermajority Vote Requirement to Amend Certificate of For For Mgmt
Incorporation
2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Berenson For For Mgmt
1.2 Elect Director Michael A. Cawley For For Mgmt
1.3 Elect Director Edward F. Cox For For Mgmt
1.4 Elect Director Thomas J. Edelman For For Mgmt
1.5 Elect Director Eric P. Grubman For For Mgmt
1.6 Elect Director Kirby L. Hedrick For For Mgmt
1.7 Elect Director David L. Stover For For Mgmt
1.8 Elect Director Scott D. Urban For For Mgmt
1.9 Elect Director William T. Van Kleef For For Mgmt
1.10 Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
8 Report on Impacts of and Plans to Align with Global Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Wayne T. Smith For For Mgmt
1.10 Elect Director Robert L. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Require Independent Board Chairman Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Beall, II For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director David H. Hughes For For Mgmt
1.4 Elect Director M. Douglas Ivester For For Mgmt
1.5 Elect Director Kyle Prechtl Legg For For Mgmt
1.6 Elect Director William A. Linnenbringer For For Mgmt
1.7 Elect Director Donna S. Morea For For Mgmt
1.8 Elect Director David M. Ratcliffe For For Mgmt
1.9 Elect Director William H. Rogers, Jr. For For Mgmt
1.10 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa R. Bacus For For Mgmt
1b Elect Director Michael F. Koehler For For Mgmt
1c Elect Director James M. Ringler For For Mgmt
1d Elect Director John G. Schwarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zoe Baird Budinger For For Mgmt
1b Elect Director Sheila P. Burke For For Mgmt
1c Elect Director James I. Cash, Jr. For For Mgmt
1d Elect Director John D. Finnegan For For Mgmt
1e Elect Director Timothy P. Flynn For For Mgmt
1f Elect Director Karen M. Hoguet For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Martin G. McGuinn For For Mgmt
1i Elect Director Lawrence M. Small For For Mgmt
1j Elect Director Jess SOderberg For For Mgmt
1k Elect Director Daniel E. Somers For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
1m Elect Director James M. Zimmerman For For Mgmt
1n Elect Director Alfred W. Zollar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Paul W. Chellgren For For Mgmt
1.3 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.4 Elect Director William S. Demchak For For Mgmt
1.5 Elect Director Andrew T. Feldstein For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Anthony A. Massaro For For Mgmt
1.9 Elect Director Jane G. Pepper For For Mgmt
1.10 Elect Director Donald J. Shepard For For Mgmt
1.11 Elect Director Lorene K. Steffes For For Mgmt
1.12 Elect Director Dennis F. Strigl For For Mgmt
1.13 Elect Director Thomas J. Usher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Gardiner W. Garrard, Jr. For For Mgmt
1e Elect Director Sidney E. Harris For For Mgmt
1f Elect Director William M. Isaac For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director H. Lynn Page For For Mgmt
1j Elect Director Philip W. Tomlinson For For Mgmt
1k Elect Director John T. Turner For For Mgmt
1l Elect Director Richard W. Ussery For For Mgmt
1m Elect Director M. Troy Woods For For Mgmt
1n Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 VF Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Matthew J. Shattock For For Mgmt
1.10 Elect Director Raymond G. Viault For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Judith M. Runstad For For Mgmt
1m Elect Director Stephen W. Sanger For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
1o Elect Director Susan G. Swenson For For Mgmt
1p Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James M. Cracchiolo For For Mgmt
1.1b Elect Director Dianne Neal Blixt For For Mgmt
1.1c Elect Director Amy DiGeso For For Mgmt
1.1d Elect Director Lon R. Greenberg For For Mgmt
1.1e Elect Director Siri S. Marshall For For Mgmt
1.1f Elect Director Jeffrey Noddle For For Mgmt
1.1g Elect Director H. Jay Sarles For For Mgmt
1.1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1.1i Elect Director William H. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For Withhold Mgmt
1.2 Elect Director Michael J. Cave For Withhold Mgmt
1.3 Elect Director R. David Hoover For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexis P. Michas For For Mgmt
1b Elect Director Richard O. Schaum For For Mgmt
1c Elect Director Thomas T. Stallkamp For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Provide Right to Call Special Meeting For For Mgmt
7 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Cynthia A. Glassman For For Mgmt
1.6 Elect Director Richard H. Lenny For For Mgmt
1.7 Elect Director Thomas G. Maheras For For Mgmt
1.8 Elect Director Michael H. Moskow For For Mgmt
1.9 Elect Director David W. Nelms For For Mgmt
1.10 Elect Director Mark A. Thierer For For Mgmt
1.11 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Amend Declaration of Trust to Change the Name of the Company from For For Mgmt
Northeast Utilities to Eversource Energy
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Gannett Co., Inc. GCI 364730101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John E. Cody For For Mgmt
1.1b Elect Director Howard D. Elias For For Mgmt
1.1c Elect Director Lidia Fonseca For For Mgmt
1.1d Elect Director John Jeffry Louis For For Mgmt
1.1e Elect Director Marjorie Magner For For Mgmt
1.1f Elect Director Gracia C. Martore For For Mgmt
1.1g Elect Director Scott K. McCune For For Mgmt
1.1h Elect Director Susan Ness For For Mgmt
1.1i Elect Director Tony A. Prophet For For Mgmt
1.1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Pro-rata Vesting of Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Gregory H. Boyce For For Mgmt
1.1b Elect Director Pierre Brondeau For For Mgmt
1.1c Elect Director Chadwick C. Deaton For For Mgmt
1.1d Elect Director Marcela E. Donadio For For Mgmt
1.1e Elect Director Philip Lader For For Mgmt
1.1f Elect Director Michael E. J. Phelps For For Mgmt
1.1g Elect Director Dennis H. Reilley For For Mgmt
1.1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Donna A. James For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Howard E. Cox, Jr. For For Mgmt
1.1b Elect Director Srikant M. Datar For For Mgmt
1.1c Elect Director Roch Doliveux For For Mgmt
1.1d Elect Director Louise L. Francesconi For For Mgmt
1.1e Elect Director Allan C. Golston For For Mgmt
1.1f Elect Director Kevin A. Lobo For For Mgmt
1.1g Elect Director William U. Parfet For For Mgmt
1.1h Elect Director Andrew K. Silvernail For For Mgmt
1.1i Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Plank For For Mgmt
1.2 Elect Director Byron K. Adams, Jr. For For Mgmt
1.3 Elect Director George W. Bodenheimer For For Mgmt
1.4 Elect Director Douglas E. Coltharp For For Mgmt
1.5 Elect Director Anthony W. Deering For For Mgmt
1.6 Elect Director Karen W. Katz For For Mgmt
1.7 Elect Director A.B. Krongard For For Mgmt
1.8 Elect Director William R. McDermott For For Mgmt
1.9 Elect Director Eric T. Olson For For Mgmt
1.10 Elect Director Harvey L. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director William K. Hall For For Mgmt
1.5 Elect Director Stuart L. Levenick For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director Gary L. Rogers For For Mgmt
1.9 Elect Director James T. Ryan For For Mgmt
1.10 Elect Director E. Scott Santi For For Mgmt
1.11 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard D. Fairbank For For Mgmt
1.1b Elect Director Patrick W. Gross For For Mgmt
1.1c Elect Director Ann Fritz Hackett For For Mgmt
1.1d Elect Director Lewis Hay, III For For Mgmt
1.1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1.1f Elect Director Pierre E. Leroy For For Mgmt
1.1g Elect Director Peter E. Raskind For For Mgmt
1.1h Elect Director Mayo A. Shattuck, III For For Mgmt
1.1i Elect Director Bradford H. Warner For For Mgmt
1.1j Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For Against Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For Against Mgmt
1.6 Elect Director James B. Flaws For For Mgmt
1.7 Elect Director Deborah A. Henretta For For Mgmt
1.8 Elect Director Daniel P. Huttenlocher For For Mgmt
1.9 Elect Director Kurt M. Landgraf For For Mgmt
1.10 Elect Director Kevin J. Martin For For Mgmt
1.11 Elect Director Deborah D. Rieman For For Mgmt
1.12 Elect Director Hansel E. Tookes II For For Mgmt
1.13 Elect Director Wendell P. Weeks For For Mgmt
1.14 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For For Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director Nathan J. Jones For For Mgmt
1.4 Elect Director Henry W. Knueppel For For Mgmt
1.5 Elect Director Nicholas T. Pinchuk For For Mgmt
1.6 Elect Director Gregg M. Sherrill For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jerry D. Choate For For Mgmt
1.1b Elect Director Joseph W. Gorder For For Mgmt
1.1c Elect Director Deborah P. Majoras For For Mgmt
1.1d Elect Director Donald L. Nickles For For Mgmt
1.1e Elect Director Philip J. Pfeiffer For For Mgmt
1.1f Elect Director Robert A. Profusek For For Mgmt
1.1g Elect Director Susan Kaufman Purcell For For Mgmt
1.1h Elect Director Stephen M. Waters For For Mgmt
1.1i Elect Director Randall J. Weisenburger For For Mgmt
1.1j Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director David W. Joos For For Mgmt
1h Elect Director Philip R. Lochner, Jr. For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James E. Copeland, Jr. For For Mgmt
1.1b Elect Director Robert D. Daleo For For Mgmt
1.1c Elect Director Walter W. Driver, Jr. For For Mgmt
1.1d Elect Director Mark L. Feidler For For Mgmt
1.1e Elect Director L. Phillip Humann For For Mgmt
1.1f Elect Director Robert D. Marcus For For Mgmt
1.1g Elect Director Siri S. Marshall For For Mgmt
1.1h Elect Director John A. McKinley For For Mgmt
1.1i Elect Director Richard F. Smith For For Mgmt
1.1j Elect Director Mark B. Templeton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction Against For ShrHlder
Targets
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Berra For For Mgmt
1b Elect Director Robert A. Hagemann For For Mgmt
1c Elect Director Luis P. Nieto, Jr. For For Mgmt
1d Elect Director E. Follin Smith For For Mgmt
1e Elect Director Robert E. Sanchez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement for General Voting Requirement For For Mgmt
in the Bylaws
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 YUM! Brands, Inc. YUM 988498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Michael J. Cavanagh For For Mgmt
1.1b Elect Director Greg Creed For For Mgmt
1.1c Elect Director David W. Dorman For For Mgmt
1.1d Elect Director Massimo Ferragamo For For Mgmt
1.1e Elect Director Mirian M. Graddick-Weir For For Mgmt
1.1f Elect Director Jonathan S. Linen For For Mgmt
1.1g Elect Director Thomas C. Nelson For For Mgmt
1.1h Elect Director David C. Novak For For Mgmt
1.1i Elect Director Thomas M. Ryan For For Mgmt
1.1j Elect Director Elane B. Stock For For Mgmt
1.1k Elect Director Jing-Shyh S. Su For For Mgmt
1.1l Elect Director Robert D. Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanjay Khosla For For Mgmt
1.2 Elect Director Willie M. Reed For For Mgmt
1.3 Elect Director William C. Steere, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Elizabeth J. Hudson For For Mgmt
1f Elect Director Douglas W. Johnson For For Mgmt
1g Elect Director Robert B. Johnson For For Mgmt
1h Elect Director Thomas J. Kenny For For Mgmt
1i Elect Director Charles B. Knapp For For Mgmt
1j Elect Director Joseph L. Moskowitz For For Mgmt
1k Elect Director Barbara K. Rimer For For Mgmt
1l Elect Director Melvin T. Stith For For Mgmt
1m Elect Director Takuro Yoshida For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark R. Alexander For For Mgmt
1b Elect Director Richard A. Manoogian For For Mgmt
1c Elect Director John C. Plant For For Mgmt
1d Elect Director Mary Ann Van Lokeren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Milton Cooper For For Mgmt
1.2 Elect Director Philip E. Coviello For For Mgmt
1.3 Elect Director Richard G. Dooley For For Mgmt
1.4 Elect Director Joe Grills For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Frank Lourenso For For Mgmt
1.7 Elect Director Colombe M. Nicholas For For Mgmt
1.8 Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Abelardo E. Bru For For Mgmt
1.1b Elect Director John T. Cahill For For Mgmt
1.1c Elect Director L. Kevin Cox For For Mgmt
1.1d Elect Director Myra M. Hart For For Mgmt
1.1e Elect Director Peter B. Henry For For Mgmt
1.1f Elect Director Jeanne P. Jackson For For Mgmt
1.1g Elect Director Terry J. Lundgren For For Mgmt
1.1h Elect Director Mackey J. McDonald For For Mgmt
1.1i Elect Director John C. Pope For For Mgmt
1.1j Elect Director E. Follin Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Risks Associated with Use of Battery Cages in Supply Chain Against For ShrHlder
5 Report on Supply Chain Impact on Deforestation Against For ShrHlder
6 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
7 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Ann E. Dunwoody For For Mgmt
1.1b Elect Director Lewis Kramer For For Mgmt
1.1c Elect Director Robert B. Millard For For Mgmt
1.1d Elect Director Vincent Pagano, Jr. For For Mgmt
1.1e Elect Director H. Hugh Shelton For For Mgmt
1.1f Elect Director Arthur L. Simon For For Mgmt
1.1g Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Richard T. Fisher For For Mgmt
1f Elect Director Matthew C. Flanigan For For Mgmt
1g Elect Director Karl G. Glassman For For Mgmt
1h Elect Director David S. Haffner For For Mgmt
1i Elect Director Joseph W. McClanathan For For Mgmt
1j Elect Director Judy C. Odom For For Mgmt
1k Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Phyllis J. Campbell For For Mgmt
1c Elect Director Michelle M. Ebanks For For Mgmt
1d Elect Director Enrique Hernandez, Jr. For For Mgmt
1e Elect Director Robert G. Miller For For Mgmt
1f Elect Director Blake W. Nordstrom For For Mgmt
1g Elect Director Erik B. Nordstrom For For Mgmt
1h Elect Director Peter E. Nordstrom For For Mgmt
1i Elect Director Philip G. Satre For For Mgmt
1j Elect Director Brad D. Smith For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
1m Elect Director Alison A. Winter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David O'Reilly For For Mgmt
1.2 Elect Director Charlie O'Reilly For For Mgmt
1.3 Elect Director Larry O'Reilly For For Mgmt
1.4 Elect Director Rosalie O'Reilly Wooten For For Mgmt
1.5 Elect Director Jay D. Burchfield For For Mgmt
1.6 Elect Director Thomas T. Hendrickson For For Mgmt
1.7 Elect Director Paul R. Lederer For For Mgmt
1.8 Elect Director John R. Murphy For For Mgmt
1.9 Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back Statements under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Rebecca M. Bergman For For Mgmt
1.1b Elect Director George M. Church For For Mgmt
1.1c Elect Director Michael L. Marberry For For Mgmt
1.1d Elect Director W. Lee McCollum For For Mgmt
1.1e Elect Director Avi M. Nash For For Mgmt
1.1f Elect Director Steven M. Paul For For Mgmt
1.1g Elect Director J. Pedro Reinhard For For Mgmt
1.1h Elect Director Rakesh Sachdev For For Mgmt
1.1i Elect Director D. Dean Spatz For For Mgmt
1.1j Elect Director Barrett A. Toan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Keith R. Halbert For For Mgmt
1.6 Elect Director George MacKenzie For For Mgmt
1.7 Elect Director Edna K. Morris For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
1.9 Elect Director Mark J. Weikel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Zimmer Holdings, Inc. ZMH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Christopher B. Begley For For Mgmt
1.1b Elect Director Betsy J. Bernard For For Mgmt
1.1c Elect Director Paul M. Bisaro For For Mgmt
1.1d Elect Director Gail K. Boudreaux For For Mgmt
1.1e Elect Director David C. Dvorak For For Mgmt
1.1f Elect Director Michael J. Farrell For For Mgmt
1.1g Elect Director Larry C. Glasscock For For Mgmt
1.1h Elect Director Robert A. Hagemann For For Mgmt
1.1i Elect Director Arthur J. Higgins For For Mgmt
1.1j Elect Director Cecil B. Pickett For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director David R. Brennan For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director Christopher J. Coughlin For For Mgmt
1.5 Elect Director David L. Hallal For For Mgmt
1.6 Elect Director John T. Mollen For For Mgmt
1.7 Elect Director R. Douglas Norby For For Mgmt
1.8 Elect Director Alvin S. Parven For For Mgmt
1.9 Elect Director Andreas Rummelt For For Mgmt
1.10 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Amend Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brett Harvey For For Mgmt
1.2 Elect Director Nicholas J. DeIuliis For For Mgmt
1.3 Elect Director Philip W. Baxter For For Mgmt
1.4 Elect Director Alvin R. Carpenter For For Mgmt
1.5 Elect Director William E. Davis For For Mgmt
1.6 Elect Director David C. Hardesty, Jr. For For Mgmt
1.7 Elect Director Maureen E. Lally-Green For For Mgmt
1.8 Elect Director Gregory A. Lanham For For Mgmt
1.9 Elect Director John T. Mills For For Mgmt
1.10 Elect Director William P. Powell For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Oscar Munoz For For Mgmt
1i Elect Director Timothy T. O'Toole For For Mgmt
1j Elect Director David M. Ratcliffe For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Michael J. Ward For For Mgmt
1m Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mike R. Bowlin For For Mgmt
1b Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1c Elect Director Eleazar de Carvalho Filho For For Mgmt
1d Elect Director C. Maury Devine For For Mgmt
1e Elect Director Claire S. Farley For For Mgmt
1f Elect Director John T. Gremp For For Mgmt
1g Elect Director Thomas M. Hamilton For For Mgmt
1h Elect Director Peter Mellbye For For Mgmt
1i Elect Director Joseph H. Netherland For For Mgmt
1j Elect Director Peter Oosterveer For For Mgmt
1k Elect Director Richard A. Pattarozzi For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director James N. Mattis For For Mgmt
1.9 Elect Director Phebe N. Novakovic For For Mgmt
1.10 Elect Director William A. Osborn For For Mgmt
1.11 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director Harvey Golub For For Mgmt
1.4 Elect Director John B. Hess For For Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.7 Elect Director David McManus For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Robert N. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Irving W. Bailey, II For For Mgmt
1.1b Elect Director F. Michael Ball For For Mgmt
1.1c Elect Director Barbara L. Bowles For For Mgmt
1.1d Elect Director William G. Dempsey For For Mgmt
1.1e Elect Director Dennis M. Fenton For For Mgmt
1.1f Elect Director Roger W. Hale For For Mgmt
1.1g Elect Director Heino von Prondzynski For For Mgmt
1.1h Elect Director Jacque J. Sokolov For For Mgmt
1.1i Elect Director John C. Staley For For Mgmt
1.1j Elect Director Mark F. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robin Buchanan Supervisory Board For For Mgmt
1b Elect Stephen F. Cooper to Supervisory Board For For Mgmt
1c Elect Isabella D. Goren to Supervisory Board For For Mgmt
1d Elect Robert G. Gwin to Supervisory Board For For Mgmt
2a Elect Kevin W. Brown to Management Board For For Mgmt
2b Elect Jeffrey A. Kaplan to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 2.80 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Board to Issue Shares up to 20 Percent of Authorized For For Mgmt
Capital
11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Mgmt
12 Amend Qualified Employee Stock Purchase Plan For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Brian Ferguson For For Mgmt
1b Elect Director Harold W. McGraw, III For For Mgmt
1c Elect Director Victoria J. Tschinkel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Christopher J. Coughlin For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Sandra E. Peterson For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The NASDAQ OMX Group, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director John D. Markese For For Mgmt
1i Elect Director Ellyn A. McColgan For For Mgmt
1j Elect Director Michael R. Splinter For For Mgmt
1k Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director James H. Ozanne For For Mgmt
1.9 Elect Director Jason D. Papastavrou For For Mgmt
1.10 Elect Director Filippo Passerini For For Mgmt
1.11 Elect Director Donald C. Roof For For Mgmt
1.12 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Thomas F. O'Neill For For Mgmt
1.10 Elect Director Francisco Sanchez For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
1.13 Elect Director Patricia A. Woertz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Elaine D. Rosen For For Mgmt
1.1b Elect Director Howard L. Carver For For Mgmt
1.1c Elect Director Juan N. Cento For For Mgmt
1.1d Elect Director Alan B. Colberg For For Mgmt
1.1e Elect Director Elyse Douglas For For Mgmt
1.1f Elect Director Lawrence V. Jackson For For Mgmt
1.1g Elect Director Charles J. Koch For For Mgmt
1.1h Elect Director Jean-Paul L. Montupet For For Mgmt
1.1i Elect Director Paul J. Reilly For For Mgmt
1.1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For For Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For For Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For For Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Cremin For For Mgmt
1b Elect Director Jean-Pierre M. Ergas For For Mgmt
1c Elect Director Peter T. Francis For For Mgmt
1d Elect Director Kristiane C. Graham For For Mgmt
1e Elect Director Michael F. Johnston For For Mgmt
1f Elect Director Robert A. Livingston For For Mgmt
1g Elect Director Richard K. Lochridge For For Mgmt
1h Elect Director Bernard G. Rethore For For Mgmt
1i Elect Director Michael B. Stubbs For For Mgmt
1j Elect Director Stephen M. Todd For For Mgmt
1k Elect Director Stephen K. Wagner For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For ShrHlder
Generation
8 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard J. Carbone For For Mgmt
1.1b Elect Director James P. Healy For For Mgmt
1.1c Elect Director Paul T. Idzik For For Mgmt
1.1d Elect Director Frederick W. Kanner For For Mgmt
1.1e Elect Director James Lam For For Mgmt
1.1f Elect Director Rodger A. Lawson For For Mgmt
1.1g Elect Director Shelley B. Leibowitz For For Mgmt
1.1h Elect Director Rebecca Saeger For For Mgmt
1.1i Elect Director Joseph L. Sclafani For For Mgmt
1.1j Elect Director Gary H. Stern For For Mgmt
1.1k Elect Director Donna L. Weaver For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. DeRosa For For Mgmt
1b Elect Director Jeffrey H. Donahue For For Mgmt
1c Elect Director Fred S. Klipsch For For Mgmt
1d Elect Director Geoffrey G. Meyers For For Mgmt
1e Elect Director Timothy J. Naughton For For Mgmt
1f Elect Director Sharon M. Oster For For Mgmt
1g Elect Director Judith C. Pelham For For Mgmt
1h Elect Director Sergio D. Rivera For For Mgmt
1i Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director David Crane For For Mgmt
1.6 Elect Director Terry G. Dallas For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Trevor Fetter For For Mgmt
1b Elect Director Brenda J. Gaines For For Mgmt
1c Elect Director Karen M. Garrison For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director J. Robert Kerrey For For Mgmt
1f Elect Director Freda C. Lewis-Hall For For Mgmt
1g Elect Director Richard R. Pettingill For For Mgmt
1h Elect Director Ronald A. Rittenmeyer For For Mgmt
1i Elect Director Tammy Romo For For Mgmt
1j Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
6 Adopt Anti Gross-up Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director Patricia W. Chadwick For For Mgmt
1.4 Elect Director Curt S. Culver For For Mgmt
1.5 Elect Director Thomas J. Fischer For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Henry W. Knueppel For For Mgmt
1.8 Elect Director Ulice Payne, Jr. For For Mgmt
1.9 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Cameron International Corporation CAM 13342B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Paulett Eberhart For For Mgmt
1.2 Elect Director Peter J. Fluor For For Mgmt
1.3 Elect Director Douglas L. Foshee For For Mgmt
1.4 Elect Director Rodolfo Landim For For Mgmt
1.5 Elect Director Jack B. Moore For For Mgmt
1.6 Elect Director Michael E. Patrick For For Mgmt
1.7 Elect Director Timothy J. Probert For For Mgmt
1.8 Elect Director Jon Erik Reinhardsen For For Mgmt
1.9 Elect Director R. Scott Rowe For For Mgmt
1.10 Elect Director Brent J. Smolik For For Mgmt
1.11 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen S. Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Gary W. Edwards For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche L. Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
1l Elect Director Steven V. Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Bylaws to Call Special Meetings For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Fanning For For Mgmt
1.2 Elect Director J. Thomas Hill For For Mgmt
1.3 Elect Director Cynthia L. Hostetler For For Mgmt
1.4 Elect Director Richard T. O'Brien For For Mgmt
1.5 Elect Director Elaine L. Chao For For Mgmt
1.6 Elect Director Donald B. Rice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Joan E. Spero For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Finocchio, Jr. For For Mgmt
1b Elect Director Nancy H. Handel For For Mgmt
1c Elect Director Eddy W. Hartenstein For For Mgmt
1d Elect Director Maria M. Klawe For For Mgmt
1e Elect Director John E. Major For For Mgmt
1f Elect Director Scott A. McGregor For For Mgmt
1g Elect Director William T. Morrow For For Mgmt
1h Elect Director Henry Samueli For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Clarke For For Mgmt
1b Elect Director Kevin C. Conroy For For Mgmt
1c Elect Director Scott S. Cowen For For Mgmt
1d Elect Director Michael T. Cowhig For For Mgmt
1e Elect Director Domenico De Sole For For Mgmt
1f Elect Director Cynthia A. Montgomery For For Mgmt
1g Elect Director Christopher D. O'Leary For For Mgmt
1h Elect Director Jose Ignacio Perez-Lizaur For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Steven J. Strobel For For Mgmt
1k Elect Director Michael A. Todman For For Mgmt
1l Elect Director Raymond G. Viault For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard A. Abdoo For For Mgmt
2 Elect Director Aristides S. Candris For For Mgmt
3 Elect Director Sigmund L. Cornelius For For Mgmt
4 Elect Director Michael E. Jesanis For For Mgmt
5 Elect Director Marty R. Kittrell For For Mgmt
6 Elect Director W. Lee Nutter For For Mgmt
7 Elect Director Deborah S. Parker For For Mgmt
8 Elect Director Robert C. Skaggs, Jr. For For Mgmt
9 Elect Director Teresa A.Taylor For For Mgmt
10 Elect Director Richard L. Thompson For For Mgmt
11 Elect Director Carolyn Y. Woo For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
14 Provide Right to Call Special Meeting For For Mgmt
15 Approve Decrease in Size of Board For For Mgmt
16 Amend Omnibus Stock Plan For For Mgmt
17 Amend Qualified Employee Stock Purchase Plan For For Mgmt
18 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Gordon J. Hardie For For Mgmt
1.3 Elect Director Peter S. Hellman For For Mgmt
1.4 Elect Director Anastasia D. Kelly For For Mgmt
1.5 Elect Director John J. McMackin, Jr. For For Mgmt
1.6 Elect Director Alan J. Murray For For Mgmt
1.7 Elect Director Hari N. Nair For For Mgmt
1.8 Elect Director Hugh H. Roberts For For Mgmt
1.9 Elect Director Albert P. L. Stroucken For For Mgmt
1.10 Elect Director Carol A. Williams For For Mgmt
1.11 Elect Director Dennis K. Williams For For Mgmt
1.12 Elect Director Thomas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillips S. Baker, Jr. For For Mgmt
1.2 Elect Director Charles B. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement Against For ShrHlder
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director John C. Pope For For Mgmt
1g Elect Director W. Robert Reum For For Mgmt
1h Elect Director David P. Steiner For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director JoAnn A. Reed For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Conrades For Against Mgmt
1.2 Elect Director Jill Greenthal For Against Mgmt
1.3 Elect Director F. Thomson Leighton For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Hill For For Mgmt
1b Elect Director Ramiro G. Peru For For Mgmt
1c Elect Director John H. Short For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors None For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Chipotle Mexican Grill, Inc. CMG 169656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Charlesworth For For Mgmt
1.2 Elect Director Kimbal Musk For For Mgmt
1.3 Elect Director Montgomery F. (Monty) Moran For For Mgmt
1.4 Elect Director Patrick J. Flynn For For Mgmt
1.5 Elect Director Steve Ells For For Mgmt
1.6 Elect Director Stephen Gillett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Adopt Proxy Access Right Against For ShrHlder
9 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
10 Stock Retention/Holding Period Against For ShrHlder
11 Pro-rata Vesting of Equity Awards Against For ShrHlder
12 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Adam H. Schechter For For Mgmt
1i Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt
1.3 Elect Director Kathleen L. Brown For For Mgmt
1.4 Elect Director Pablo A. Ferrero For For Mgmt
1.5 Elect Director William D. Jones For For Mgmt
1.6 Elect Director William G. Ouchi For For Mgmt
1.7 Elect Director Debra L. Reed For For Mgmt
1.8 Elect Director William C. Rusnack For For Mgmt
1.9 Elect Director William P. Rutledge For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Jack T. Taylor For For Mgmt
1.12 Elect Director Luis M. Tellez For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Gary C. Kelly For For Mgmt
1g Elect Director Nancy B. Loeffler For For Mgmt
1h Elect Director John T. Montford For For Mgmt
1i Elect Director Thomas M. Nealon For For Mgmt
1j Elect Director Daniel D. Villanueva For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director George D. Lawrence For For Mgmt
2 Elect Director John E. Lowe For For Mgmt
3 Elect Director Rodman D. Patton For For Mgmt
4 Elect Director Charles J. Pitman For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Declassify the Board of Directors For For Mgmt
8 Proxy Access For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Robert J. Brown For For Mgmt
1.3 Elect Director Rick L. Burdick For For Mgmt
1.4 Elect Director Tomago Collins For For Mgmt
1.5 Elect Director David B. Edelson For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Michael Larson For For Mgmt
1.8 Elect Director G. Mike Mikan For For Mgmt
1.9 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Larry D. Brady For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1d Elect Director Martin S. Craighead For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Lynn L. Elsenhans For For Mgmt
1g Elect Director Anthony G. Fernandes For For Mgmt
1h Elect Director Claire W. Gargalli For For Mgmt
1i Elect Director Pierre H. Jungels For For Mgmt
1j Elect Director James A. Lash For For Mgmt
1k Elect Director J. Larry Nichols For For Mgmt
1l Elect Director James W. Stewart For For Mgmt
1m Elect Director Charles L. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Albi For For Mgmt
1.2 Elect Director Michael J. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Cardis For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Barbara J. McNeil For For Mgmt
1d Elect Director Michael A. Mussallem For For Mgmt
1e Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Flanagan For For Mgmt
1.2 Elect Director C. Robert Henrikson For For Mgmt
1.3 Elect Director Ben F. Johnson, III For For Mgmt
1.4 Elect Director Sir Nigel Sheinwald For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Frank V. Sica For For Mgmt
1g Elect Director Stephanie A. Streeter For For Mgmt
1h Elect Director Nina G. Vaca For For Mgmt
1i Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Clawback of Incentive Payments Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Karen N. Horn For For Mgmt
1.7 Elect Director Steven F. Leer For For Mgmt
1.8 Elect Director Michael D. Lockhart For For Mgmt
1.9 Elect Director Amy E. Miles For For Mgmt
1.10 Elect Director Charles W. Moorman, IV For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Harvey B. Gantt For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Jacqueline B. Kosecoff For For Mgmt
5 Elect Director Neil Lustig For For Mgmt
6 Elect Director Kenneth P. Manning For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For Against Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvyn E. Bergstein For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Daniel C. Smith For For Mgmt
1g Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Denise C. Johnson For For Mgmt
1d Elect Director Robert L. Lumpkins For For Mgmt
1e Elect Director William T. Monahan For For Mgmt
1f Elect Director James L. Popowich For For Mgmt
1g Elect Director James T. Prokopanko For For Mgmt
1h Elect Director Steven M. Seibert For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melody C. Barnes For For Mgmt
1b Elect Director Debra A. Cafaro For For Mgmt
1c Elect Director Douglas Crocker, II For For Mgmt
1d Elect Director Ronald G. Geary For For Mgmt
1e Elect Director Jay M. Gellert For For Mgmt
1f Elect Director Richard I. Gilchrist For For Mgmt
1g Elect Director Matthew J. Lustig For For Mgmt
1h Elect Director Douglas M. Pasquale For For Mgmt
1i Elect Director Robert D. Reed For For Mgmt
1j Elect Director Glenn J. Rufrano For For Mgmt
1k Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Holmes For For Mgmt
1.2 Elect Director Myra J. Biblowit For For Mgmt
1.3 Elect Director James E. Buckman For For Mgmt
1.4 Elect Director George Herrera For For Mgmt
1.5 Elect Director Brian Mulroney For For Mgmt
1.6 Elect Director Pauline D.E. Richards For For Mgmt
1.7 Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Barbara Hackman Franklin For For Mgmt
1h Elect Director Jeffrey E. Garten For For Mgmt
1i Elect Director Ellen M. Hancock For For Mgmt
1j Elect Director Richard J. Harrington For For Mgmt
1k Elect Director Edward J. Ludwig For For Mgmt
1l Elect Director Joseph P. Newhouse For For Mgmt
1m Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4A Amend Policy to Disclose Payments to Tax-Exempt Organizations Against For ShrHlder
4B Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Blum For For Mgmt
1.2 Elect Director Brandon B. Boze For For Mgmt
1.3 Elect Director Curtis F. Feeny For For Mgmt
1.4 Elect Director Bradford M. Freeman For For Mgmt
1.5 Elect Director Michael Kantor For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Robert E. Sulentic For For Mgmt
1.8 Elect Director Laura D. Tyson For For Mgmt
1.9 Elect Director Gary L. Wilson For For Mgmt
1.10 Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert C. Arzbaecher For For Mgmt
2 Elect Director William Davisson For For Mgmt
3 Elect Director Stephen A. Furbacher For For Mgmt
4 Elect Director Stephen J. Hagge For For Mgmt
5 Elect Director John D. Johnson For For Mgmt
6 Elect Director Robert G. Kuhbach For For Mgmt
7 Elect Director Edward A. Schmitt For For Mgmt
8 Elect Director Theresa E. Wagler For For Mgmt
9 Elect Director W. Anthony Will For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Ratify KPMG LLP as Auditors For For Mgmt
12 Proxy Access Against For ShrHlder
13 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director Fred W. Hatfield For For Mgmt
1d Elect Director Terrence F. Martell For For Mgmt
1e Elect Director Callum McCarthy For For Mgmt
1f Elect Director Robert Reid For For Mgmt
1g Elect Director Frederic V. Salerno For For Mgmt
1h Elect Director Jeffrey C. Sprecher For For Mgmt
1i Elect Director Judith A. Sprieser For For Mgmt
1j Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Article to Delete Provisions not Applicable following the Sale For For Mgmt
of Euronext
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Meyer Feldberg For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director Sara Levinson For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director Joseph Neubauer For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Newfield Exploration Company NFX 651290108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lee K. Boothby For For Mgmt
1b Elect Director Pamela J. Gardner For For Mgmt
1c Elect Director John Randolph Kemp, III For For Mgmt
1d Elect Director Steven W. Nance For For Mgmt
1e Elect Director Thomas G. Ricks For For Mgmt
1f Elect Director Juanita M. Romans For For Mgmt
1g Elect Director John W. Schanck For For Mgmt
1h Elect Director J. Terry Strange For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5A Amend Omnibus Stock Plan For For Mgmt
5B Amend Executive Incentive Bonus Plan For For Mgmt
6A Increase Authorized Common Stock For For Mgmt
6B Increase Authorized Preferred Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Timothy M. Ring For For Mgmt
1.6 Elect Director Daniel C. Stanzione For For Mgmt
1.7 Elect Director Gail R. Wilensky For For Mgmt
1.8 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Stephen R. Hardis For For Mgmt
1.6 Elect Director Jeffrey D. Kelly For For Mgmt
1.7 Elect Director Patrick H. Nettles For For Mgmt
1.8 Elect Director Glenn M. Renwick For For Mgmt
1.9 Elect Director Bradley T. Sheares For For Mgmt
1.10 Elect Director Barbara R. Snyder For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hikmet Ersek For For Mgmt
1b Elect Director Richard A. Goodman For For Mgmt
1c Elect Director Jack M. Greenberg For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Linda Fayne Levinson For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against Against ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Ensco plc ESV 29358Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect J. Roderick Clark as Director For For Mgmt
1b Re-elect Roxanne J. Decyk as Director For For Mgmt
1c Re-elect Mary E. Francis as Director For For Mgmt
1d Re-elect C. Christopher Gaut as Director For For Mgmt
1e Re-elect Gerald W. Haddock as Director For For Mgmt
1f Re-elect Francis S. Kalman as Director For For Mgmt
1g Re-elect Keith O. Rattie as Director For For Mgmt
1h Re-elect Paul E. Rowsey, III as Director For For Mgmt
1i Re-elect Carl G. Trowell as Director For For Mgmt
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
3 Ratify KPMG as US Independent Auditor For For Mgmt
4 Appoint KPMG LLP as UK Statutory Auditor For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Executive Incentive Bonus Plan For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol B. Einiger For For Mgmt
1.2 Elect Director Jacob A. Frenkel For For Mgmt
1.3 Elect Director Joel I. Klein For For Mgmt
1.4 Elect Director Douglas T. Linde For For Mgmt
1.5 Elect Director Matthew J. Lustig For For Mgmt
1.6 Elect Director Alan J. Patricof For For Mgmt
1.7 Elect Director Ivan G. Seidenberg For For Mgmt
1.8 Elect Director Owen D. Thomas For For Mgmt
1.9 Elect Director Martin Turchin For For Mgmt
1.10 Elect Director David A. Twardock For For Mgmt
1.11 Elect Director Mortimer B. Zuckerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Limit Accelerated Vesting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Brady For For Mgmt
1.2 Elect Director Keith R. Guericke For For Mgmt
1.3 Elect Director Irving F. Lyons, III For For Mgmt
1.4 Elect Director George M. Marcus For For Mgmt
1.5 Elect Director Gary P. Martin For For Mgmt
1.6 Elect Director Issie N. Rabinovitch For For Mgmt
1.7 Elect Director Thomas E. Randlett For For Mgmt
1.8 Elect Director Thomas E. Robinson For For Mgmt
1.9 Elect Director Michael J. Schall For For Mgmt
1.10 Elect Director Byron A. Scordelis For For Mgmt
1.11 Elect Director Janice L. Sears For For Mgmt
1.12 Elect Director Thomas P. Sullivan For For Mgmt
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For For Mgmt
1.4 Elect Director Vello A. Kuuskraa For For Mgmt
1.5 Elect Director Kenneth R. Mourton For For Mgmt
1.6 Elect Director Steven L. Mueller For For Mgmt
1.7 Elect Director Elliott Pew For For Mgmt
1.8 Elect Director Terry W. Rathert For For Mgmt
1.9 Elect Director Alan H. Stevens For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Bylaws-- Call Special Meetings Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Beyer For For Mgmt
1b Elect Director Kermit R. Crawford For For Mgmt
1c Elect Director Michael L. Eskew For For Mgmt
1d Elect Director Herbert L. Henkel For For Mgmt
1e Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Isabella D. Goren For For Mgmt
1e Elect Director Bob L. Martin For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Arthur Peck For For Mgmt
1h Elect Director Mayo A. Shattuck, III For For Mgmt
1i Elect Director Katherine Tsang For For Mgmt
1j Elect Director Padmasree Warrior For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond P. Dolan For For Mgmt
1b Elect Director Carolyn F. Katz For For Mgmt
1c Elect Director Gustavo Lara Cantu For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Andrew E. Lietz For For Mgmt
1.7 Elect Director Martin H. Loeffler For For Mgmt
1.8 Elect Director John R. Lord For For Mgmt
1.9 Elect Director R. Adam Norwitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 DENTSPLY International Inc. XRAY 249030107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Alfano For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Willie A. Deese For For Mgmt
1.4 Elect Director William F. Hecht For For Mgmt
1.5 Elect Director Francis J. Lunger For For Mgmt
1.6 Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For Withhold Mgmt
1.10 Elect Director Paul H. Stebbins For Withhold Mgmt
1.11 Elect Director Michael T. Sweeney For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Thomas C. Wertheimer For For Mgmt
1.10 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine B. Agather For For Mgmt
1.2 Elect Director Jeffrey N. Boyer For For Mgmt
1.3 Elect Director William B. Chiasson For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director Elysia Holt Ragusa For For Mgmt
1.9 Elect Director Jal S. Shroff For For Mgmt
1.10 Elect Director James E. Skinner For For Mgmt
1.11 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1.2 Elect Director Alan M. Bennett For For Mgmt
1.3 Elect Director James R. Boyd For For Mgmt
1.4 Elect Director Milton Carroll For For Mgmt
1.5 Elect Director Nance K. Dicciani For For Mgmt
1.6 Elect Director Murry S. Gerber For For Mgmt
1.7 Elect Director Jose C. Grubisich For For Mgmt
1.8 Elect Director David J. Lesar For For Mgmt
1.9 Elect Director Robert A. Malone For For Mgmt
1.10 Elect Director J. Landis Martin For For Mgmt
1.11 Elect Director Jeffrey A. Miller For For Mgmt
1.12 Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Bruce S. Gordon For For Mgmt
1.6 Elect Director William H. Hernandez For For Mgmt
1.7 Elect Director Madeleine A. Kleiner For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Frederick M. Bernthal For For Mgmt
1.3 Elect Director John W. Conway For Against Mgmt
1.4 Elect Director Philip G. Cox For For Mgmt
1.5 Elect Director Steven G. Elliott For For Mgmt
1.6 Elect Director Louise K. Goeser For Against Mgmt
1.7 Elect Director Stuart E. Graham For Against Mgmt
1.8 Elect Director Raja Rajamannar For For Mgmt
1.9 Elect Director Craig A. Rogerson For Against Mgmt
1.10 Elect Director William H. Spence For For Mgmt
1.11 Elect Director Natica von Althann For For Mgmt
1.12 Elect Director Keith H. Williamson For For Mgmt
1.13 Elect Director Armando Zagalo de Lima For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on GHG Emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Stock Option Plan For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
1.9 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital For For Mgmt
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent For For Mgmt
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Mary A. Cirillo For For Mgmt
5.5 Elect Director Michael P. Connors For For Mgmt
5.6 Elect Director John Edwardson For For Mgmt
5.7 Elect Director Peter Menikoff For For Mgmt
5.8 Elect Director Leo F. Mullin For For Mgmt
5.9 Elect Director Kimberly Ross For For Mgmt
5.10 Elect Director Robert Scully For For Mgmt
5.11 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.12 Elect Director Theodore E. Shasta For For Mgmt
5.13 Elect Director David Sidwell For For Mgmt
5.14 Elect Director Olivier Steimer For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Amend Articles Re: Implement New Requirements Regarding Elections, For For Mgmt
Related Corporate Governance and Certain Other Matters
10 Amend Articles Re: Implement New Requirements Regarding the For Against Mgmt
Compensation of the Board of Directors and Executive Management
and Related Matters
11.1 Approve Compensation of the Board of Directors until the Next Annual For For Mgmt
General Meeting
11.2 Approve Compensation of Executive Management for the Next Calendar For Against Mgmt
Year
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director John J. Healy, Jr. For For Mgmt
1.6 Elect Director Timothy J. Naughton For For Mgmt
1.7 Elect Director Lance R. Primis For For Mgmt
1.8 Elect Director Peter S. Rummell For For Mgmt
1.9 Elect Director H. Jay Sarles For For Mgmt
1.10 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For ShrHlder
5 Report on Human Rights Risks is Sugar Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Mark A. Emmert For For Mgmt
1.3 Elect Director Dan P. Kourkoumelis For For Mgmt
1.4 Elect Director Michael J. Malone For For Mgmt
1.5 Elect Director Richard B. McCune For For Mgmt
1.6 Elect Director John W. Meisenbach For For Mgmt
1.7 Elect Director Jeffrey S. Musser For For Mgmt
1.8 Elect Director Liane J. Pelletier For For Mgmt
1.9 Elect Director James L.K. Wang For For Mgmt
1.10 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
7 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
9 Stock Retention Against For ShrHlder
10 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director Charles M. Rampacek For For Mgmt
1.10 Elect Director David E. Roberts For For Mgmt
1.11 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Gordon Gee For For Mgmt
1.2 Elect Director Stephen D. Steinour For For Mgmt
1.3 Elect Director Allan R. Tessler For For Mgmt
1.4 Elect Director Abigail S. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James O. Ellis, Jr. For For Mgmt
1.2 Elect Director Jeff K. Storey For For Mgmt
1.3 Elect Director Kevin P. Chilton For For Mgmt
1.4 Elect Director Steven T. Clontz For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director T. Michael Glenn For For Mgmt
1.7 Elect Director Spencer B. Hays For For Mgmt
1.8 Elect Director Michael J. Mahoney For For Mgmt
1.9 Elect Director Kevin W. Mooney For For Mgmt
1.10 Elect Director Peter Seah Lim Huat For For Mgmt
1.11 Elect Director Peter van Oppen For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Renew Rights Plan (NOL Pill) For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George W. Henderson, III For For Mgmt
1.2 Elect Director Eric G. Johnson For For Mgmt
1.3 Elect Director M. Leanne Lachman For For Mgmt
1.4 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Lord Lang of Monkton For For Mgmt
1e Elect Director Elaine La Roche For For Mgmt
1f Elect Director Maria Silvia Bastos Marques For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce C. Bruckmann For For Mgmt
1.2 Elect Director Frans G. De Cock For For Mgmt
1.3 Elect Director Joseph A. Onorato For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John (Jack) F. Remondi For For Mgmt
1j Elect Director Steven L. Shapiro For For Mgmt
1k Elect Director Jane J. Thompson For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
1m Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director Robert M. Beall, II For For Mgmt
1c Elect Director James L. Camaren For For Mgmt
1d Elect Director Kenneth B. Dunn For For Mgmt
1.e Elect Director Naren K. Gursahaney For For Mgmt
1f Elect Director Kirk S. Hachigian For For Mgmt
1g Elect Director Toni Jennings For For Mgmt
1h Elect Director Amy B. Lane For For Mgmt
1i Elect Director James L. Robo For For Mgmt
1j Elect Director Rudy E. Schupp For For Mgmt
1k Elect Director John L. Skolds For For Mgmt
1l Elect Director William H. Swanson For For Mgmt
1m Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Amend Charter to Eliminate Supermajority Vote Requirement and Provide For For Mgmt
that the Vote Required is a Majority of Outstanding Shares, For
Shareholder Approval of Certain Amendments to the Charter
7 Amend Charter to Eliminate the 'for cause' Requirement for the For For Mgmt
Removal of a Director
8 Amend Right to Call Special Meeting For Against Mgmt
9 Report on Political Contributions Against For ShrHlder
10 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jocelyn Carter-miller For For Mgmt
2 Elect Director Deborah G. Ellinger For For Mgmt
3 Elect Director H. John Greeniaus For For Mgmt
4 Elect Director Mary Steele Guilfoile For For Mgmt
5 Elect Director Dawn Hudson For For Mgmt
6 Elect Director William T. Kerr For For Mgmt
7 Elect Director Henry S. Miller For For Mgmt
8 Elect Director Jonathan F. Miller For For Mgmt
9 Elect Director Michael I. Roth For For Mgmt
10 Elect Director David M. Thomas For For Mgmt
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Egan For For Mgmt
1.2 Elect Director Pamela H. Godwin For For Mgmt
1.3 Elect Director Timothy F. Keaney For For Mgmt
1.4 Elect Director Thomas Kinser For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director A.S. (Pat) MacMillan, Jr. For For Mgmt
1.7 Elect Director Richard P. McKenney For For Mgmt
1.8 Elect Director Edward J. Muhl For For Mgmt
1.9 Elect Director William J. Ryan For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1b Elect Director Clifford W. Illig For For Mgmt
1c Elect Director William B. Neaves For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Bozeman For For Mgmt
1.2 Elect Director Debra A. Cafaro For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director John I. Kieckhefer For For Mgmt
1.5 Elect Director Wayne W. Murdy For For Mgmt
1.6 Elect Director Nicole W. Piasecki For For Mgmt
1.7 Elect Director Doyle R. Simons For For Mgmt
1.8 Elect Director D. Michael Steuert For For Mgmt
1.9 Elect Director Kim Williams For For Mgmt
1.10 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Against Against ShrHlder
Change Risks
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Richard W. Dreiling For For Mgmt
1e Elect Director Patricia D. Fili-Krushel For For Mgmt
1f Elect Director Paula A. Price For For Mgmt
1g Elect Director William C. Rhodes, III For For Mgmt
1h Elect Director David B. Rickard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Gary Hromadko For For Mgmt
1.3 Elect Director Scott Kriens For For Mgmt
1.4 Elect Director William Luby For For Mgmt
1.5 Elect Director Irving Lyons, III For For Mgmt
1.6 Elect Director Christopher Paisley For For Mgmt
1.7 Elect Director Stephen Smith For For Mgmt
1.8 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director William P. Foley, II For For Mgmt
1c Elect Director Thomas M. Hagerty For For Mgmt
1d Elect Director Keith W. Hughes For For Mgmt
1e Elect Director David K. Hunt For For Mgmt
1f Elect Director Stephan A. James For For Mgmt
1g Elect Director Frank R. Martire For For Mgmt
1h Elect Director Richard N. Massey For For Mgmt
1i Elect Director Leslie M. Muma For For Mgmt
1j Elect Director Gary A. Norcross For For Mgmt
1k Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For Against Mgmt
2 Approve Outside Director Stock Awards For For Mgmt
3 Provide Right to Act by Written Consent For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Sir Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Thomas H. O'Brien For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Institute Procedures to Prevent Investments in Companies that Against Against ShrHlder
Contribute to Genocide or Crimes Against Humanity
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Kent P. Dauten For For Mgmt
1f Elect Director Paul F. Deninger For For Mgmt
1g Elect Director Per-Kristian Halvorsen For For Mgmt
1h Elect Director William L. Meaney For For Mgmt
1i Elect Director Walter C. Rakowich For For Mgmt
1j Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director James E. Cartwright For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Michael C. Ruettgers For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director Ann S. Moore For For Mgmt
1d Elect Director Eyal M. Ofer For For Mgmt
1e Elect Director William K. Reilly For For Mgmt
1f Elect Director Vagn O. Sorensen For For Mgmt
1g Elect Director Donald Thompson For For Mgmt
1h Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Delisting of Shares from Stock Exchange For For Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
5 Report on Plans to Increase Board Diversity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas D. Abbey For Against Mgmt
1b Elect Director John H. Alschuler For For Mgmt
1c Elect Director Steven R. Hash For For Mgmt
1d Elect Director Stanley A. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Frederic Cumenal For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director Charles K. Marquis For For Mgmt
1h Elect Director Peter W. May For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Basil L. Anderson For For Mgmt
1b Elect Director Drew G. Faust For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Kunal S. Kamlani For For Mgmt
1e Elect Director Carol Meyrowitz For For Mgmt
1f Elect Director Rowland T. Moriarty For For Mgmt
1g Elect Director Ronald L. Sargent For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Raul Vazquez For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Eliminate or Restrict Severance Agreements (Change-in-Control) Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Patsalos-Fox For For Mgmt
1b Elect Director Robert E. Weissman For For Mgmt
1c Elect Director Francisco D'Souza For For Mgmt
1d Elect Director John N. Fox, Jr. For For Mgmt
1e Elect Director Leo S. Mackay, Jr. For For Mgmt
1f Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Nabors Industries Ltd. NBR G6359F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Crane For Withhold Mgmt
1.2 Elect Director John P. Kotts For Withhold Mgmt
1.3 Elect Director Michael C. Linn For Withhold Mgmt
1.4 Elect Director Anthony G. Petrello For Withhold Mgmt
1.5 Elect Director Dag Skattum For For Mgmt
1.6 Elect Director Howard Wolf For Withhold Mgmt
1.7 Elect Director John Yearwood For Withhold Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law Amendment For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt Retention Ratio for Executives Against For ShrHlder
6 Require Shareholder Approval of Specific Performance Metrics in Against For ShrHlder
Equity Compensation Plans
7 Report on Sustainability, Including Goals and ESG Link to Executive Against For ShrHlder
Compensation
8 Adopt Proxy Access Right Against For ShrHlder
9 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Margaret A. Hayne For Against Mgmt
1.5 Elect Director Richard A. Hayne For Against Mgmt
1.6 Elect Director Elizabeth Ann Lambert For For Mgmt
1.7 Elect Director Joel S. Lawson, III For For Mgmt
1.8 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director D. Keith Cobb For For Mgmt
1.4 Elect Director E. Linn Draper, Jr. For For Mgmt
1.5 Elect Director Edward J. Heffernan For For Mgmt
1.6 Elect Director Kenneth R. Jensen For For Mgmt
1.7 Elect Director Robert A. Minicucci For For Mgmt
1.8 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director Robert H. Henry For For Mgmt
1.4 Elect Director Michael M. Kanovsky For For Mgmt
1.5 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.6 Elect Director J. Larry Nichols For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Review Public Policy Advocacy on Climate Change Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Financial Risks of Climate Change Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Bisaro For For Mgmt
1b Elect Director Nesli Basgoz For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Christopher J. Coughlin For For Mgmt
1f Elect Director Michael R. Gallagher For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Change Company Name from Actavis plc to Allergan plc For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Lisa M. Caputo For For Mgmt
1c Elect Director J. Patrick Doyle For For Mgmt
1d Elect Director Russell P. Fradin For For Mgmt
1e Elect Director Kathy J. Higgins Victor For For Mgmt
1f Elect Director Hubert Joly For For Mgmt
1g Elect Director David W. Kenny For For Mgmt
1h Elect Director Thomas L. 'Tommy' Millner For For Mgmt
1i Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Marc Olivie For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson P. Tai For For Mgmt
1m Elect Director Edward Suning Tian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander J. Denner For For Mgmt
1.2 Elect Director Caroline D. Dorsa For For Mgmt
1.3 Elect Director Nancy L. Leaming For For Mgmt
1.4 Elect Director Richard C. Mulligan For For Mgmt
1.5 Elect Director Robert W. Pangia For For Mgmt
1.6 Elect Director Stelios Papadopoulos For For Mgmt
1.7 Elect Director Brian S. Posner For For Mgmt
1.8 Elect Director Eric K. Rowinsky For For Mgmt
1.9 Elect Director George A. Scangos For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process Against Against ShrHlder
with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Robert A. Day For For Mgmt
1.5 Elect Director James C. Flores For For Mgmt
1.6 Elect Director Gerald J. Ford For For Mgmt
1.7 Elect Director Thomas A. Fry, III For For Mgmt
1.8 Elect Director H. Devon Graham, Jr. For For Mgmt
1.9 Elect Director Lydia H. Kennard For For Mgmt
1.10 Elect Director Charles C. Krulak For For Mgmt
1.11 Elect Director Bobby Lee Lackey For For Mgmt
1.12 Elect Director Jon C. Madonna For For Mgmt
1.13 Elect Director Dustan E. McCoy For For Mgmt
1.14 Elect Director James R. Moffett For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director Frances Fragos Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Against Against ShrHlder
Relations
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Sustainability Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Baker For Withhold Mgmt
1.2 Elect Director Arthur F. Ryan For For Mgmt
1.3 Elect Director George L. Sing For Withhold Mgmt
1.4 Elect Director Marc Tessier-Lavigne For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 DaVita HealthCare Partners Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ('John') Davidson For For Mgmt
1d Elect Director Paul J. Diaz For Against Mgmt
1e Elect Director Peter T. Grauer For For Mgmt
1f Elect Director John M. Nehra For For Mgmt
1g Elect Director William L. Roper For For Mgmt
1h Elect Director Kent J. Thiry For For Mgmt
1i Elect Director Roger J. Valine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George 'Skip' Battle For For Mgmt
1.2 Elect Director Pamela L. Coe For Withhold Mgmt
1.3 Elect Director Barry Diller For Withhold Mgmt
1.4 Elect Director Jonathan L. Dolgen For For Mgmt
1.5 Elect Director Craig A. Jacobson For For Mgmt
1.6 Elect Director Victor A. Kaufman For Withhold Mgmt
1.7 Elect Director Peter M. Kern For For Mgmt
1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt
1.9 Elect Director John C. Malone For Withhold Mgmt
1.10 Elect Director Jose A. Tazon For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Richard W. Barker For For Mgmt
1.3 Elect Director Michael W. Bonney For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Carrie S. Cox For For Mgmt
1.6 Elect Director Michael A. Friedman For For Mgmt
1.7 Elect Director Gilla Kaplan For For Mgmt
1.8 Elect Director James J. Loughlin For For Mgmt
1.9 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Specialty Drug Pricing Risks Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Macon F. Brock, Jr. For For Mgmt
1.3 Elect Director Mary Anne Citrino For For Mgmt
1.4 Elect Director H. Ray Compton For For Mgmt
1.5 Elect Director Conrad M. Hall For For Mgmt
1.6 Elect Director Lemuel E. Lewis For For Mgmt
1.7 Elect Director J. Douglas Perry For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director Fred Gehring For For Mgmt
1.7 Elect Director V. James Marino For For Mgmt
1.8 Elect Director G. Penny McIntyre For For Mgmt
1.9 Elect Director Henry Nasella For For Mgmt
1.10 Elect Director Edward R. Rosenfeld For For Mgmt
1.11 Elect Director Craig Rydin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James L. Barksdale For For Mgmt
1b Elect Director William P. Barr For For Mgmt
1c Elect Director Jeffrey L. Bewkes For For Mgmt
1d Elect Director Stephen F. Bollenbach For For Mgmt
1e Elect Director Robert C. Clark For For Mgmt
1f Elect Director Mathias Dopfner For For Mgmt
1g Elect Director Jessica P. Einhorn For For Mgmt
1h Elect Director Carlos M. Gutierrez For For Mgmt
1i Elect Director Fred Hassan For For Mgmt
1j Elect Director Kenneth J. Novack For For Mgmt
1k Elect Director Paul D. Wachter For For Mgmt
1l Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Board Oversight of Tobacco Use Depicted in Products Against Against ShrHlder
6 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Thomas J. Folliard For For Mgmt
1.3 Elect Director Rakesh Gangwal For For Mgmt
1.4 Elect Director Jeffrey E. Garten For For Mgmt
1.5 Elect Director Shira Goodman For For Mgmt
1.6 Elect Director W. Robert Grafton For For Mgmt
1.7 Elect Director Edgar H. Grubb For For Mgmt
1.8 Elect Director Marcella Shinder For For Mgmt
1.9 Elect Director Mitchell D. Steenrod For For Mgmt
1.10 Elect Director Thomas G. Stemberg For For Mgmt
1.11 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Donald J. Kabat For For Mgmt
1h Elect Director Philip A. Laskawy For For Mgmt
1i Elect Director Norman S. Matthews For For Mgmt
1j Elect Director Mark E. Mlotek For For Mgmt
1k Elect Director Steven Paladino For For Mgmt
1l Elect Director Carol Raphael For For Mgmt
1m Elect Director E. Dianne Rekow For For Mgmt
1n Elect Director Bradley T. Sheares For For Mgmt
1o Elect Director Louis W. Sullivan For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director Shane S. Kim For For Mgmt
1.4 Elect Director J. Paul Raines For For Mgmt
1.5 Elect Director Gerald R. Szczepanski For For Mgmt
1.6 Elect Director Kathy P. Vrabeck For For Mgmt
1.7 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Mary Kay Haben For For Mgmt
1.5 Elect Director Bradley A. Keywell For For Mgmt
1.6 Elect Director John E. Neal For For Mgmt
1.7 Elect Director David J. Neithercut For For Mgmt
1.8 Elect Director Mark S. Shapiro For For Mgmt
1.9 Elect Director Gerald A. Spector For For Mgmt
1.10 Elect Director Stephen E. Sterrett For For Mgmt
1.11 Elect Director B. Joseph White For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Susan J. Kropf For For Mgmt
1d Elect Director David B. Lewis For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Policy Options to Reduce Antibiotic Use in Products Against Against ShrHlder
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First Trust Mid Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director John G. Drosdick For For Mgmt
1.3 Elect Director Ralph E. Eberhart For For Mgmt
1.4 Elect Director Jeffry D. Frisby For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director William L. Mansfield For For Mgmt
1.8 Elect Director Adam J. Palmer For For Mgmt
1.9 Elect Director Joseph M. Silvestri For For Mgmt
1.10 Elect Director George Simpson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Revoke Consent to Request Special Meeting For For ShrHlder
2 Revoke Consent to Request a Court-Ordered Shareholder Meeting to Vote For For ShrHlder
on a Scheme of Arrangement
1 Consent to Request Special Meeting N/A Do Not Vote ShrHlder
2 Consent to Request a Court-Ordered Shareholder Meeting to Vote on a N/A Do Not Vote ShrHlder
Scheme of Arrangement
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Callahan For For Mgmt
1.2 Elect Director Roxanne J. Decyk For For Mgmt
1.3 Elect Director Mark W. DeYoung For For Mgmt
1.4 Elect Director Martin C. Faga For For Mgmt
1.5 Elect Director Ronald R. Fogleman For For Mgmt
1.6 Elect Director April H. Foley For For Mgmt
1.7 Elect Director Tig H. Krekel For For Mgmt
1.8 Elect Director Douglas L. Maine For For Mgmt
1.9 Elect Director Roman Martinez, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Sandy Hook Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 STERIS Corporation STE 859152100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Breeden For For Mgmt
1.2 Elect Director Cynthia L. Feldmann For For Mgmt
1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt
1.4 Elect Director David B. Lewis For For Mgmt
1.5 Elect Director Kevin M. McMullen For For Mgmt
1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt
1.7 Elect Director Mohsen M. Sohi For For Mgmt
1.8 Elect Director John P. Wareham For For Mgmt
1.9 Elect Director Loyal W. Wilson For For Mgmt
1.10 Elect Director Michael B. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Tidewater Inc. TDW 886423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Jay Allison For For Mgmt
1.2 Elect Director James C. Day For For Mgmt
1.3 Elect Director Richard T. du Moulin For For Mgmt
1.4 Elect Director Morris E. Foster For For Mgmt
1.5 Elect Director J. Wayne Leonard For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Jeffrey M. Platt For For Mgmt
1.8 Elect Director Robert L. Potter For For Mgmt
1.9 Elect Director Nicholas J. Sutton For For Mgmt
1.10 Elect Director Cindy B. Taylor For For Mgmt
1.11 Elect Director Jack E. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director Lennart R. Freeman For For Mgmt
1.3 Elect Director Eddie N. Moore, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Acxiom Corporation ACXM 005125109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Cadogan For For Mgmt
1.2 Elect Director William T. Dillard II For For Mgmt
1.3 Elect Director Scott E. Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Laurence E. Hirsch For For Mgmt
1b Elect Director Michael R. Nicolais For For Mgmt
1c Elect Director Richard R. Stewart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Davis For Do Not Vote Mgmt
1.2 Elect Director Michael J. Gasser For Do Not Vote Mgmt
1.3 Elect Director Mary Kay Haben For Do Not Vote Mgmt
1.4 Elect Director E.W. (Bill) Ingram III For Do Not Vote Mgmt
1.5 Elect Director Cheryl L. Krueger For Do Not Vote Mgmt
1.6 Elect Director Kathleen S. Lane For Do Not Vote Mgmt
1.7 Elect Director Eileen A. Mallesch For Do Not Vote Mgmt
1.8 Elect Director Larry S. McWilliams For Do Not Vote Mgmt
1.9 Elect Director Kevin M. Sheehan For Do Not Vote Mgmt
1.10 Elect Director Paul S. Williams For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws For Do Not Vote Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors For Do Not Vote Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve For Do Not Vote Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting For Do Not Vote Mgmt
7 Ratify Auditors For Do Not Vote Mgmt
8 Repeal Any Provision of the Company's Bylaws That are Inconsistent Against Do Not Vote ShrHlder
with or Disadvantageous to the Election of the Director Nominees
Nominated for Election by the Sandell Group
1.1 Elect Director Douglas N. Benham N/A For ShrHlder
1.2 Elect Director Charles M. Elson N/A For ShrHlder
1.3 Elect Director David W. Head N/A For ShrHlder
1.4 Elect Director C. Stephen Lynn N/A Withhold ShrHlder
1.5 Elect Director Annelise T. Osborne N/A For ShrHlder
1.6 Elect Director Aron I. Schwartz N/A Withhold ShrHlder
1.7 Elect Director Michael Weinstein N/A Withhold ShrHlder
1.8 Elect Director Lee S. Wielansky N/A Withhold ShrHlder
2 Approve Repeal of Bylaws N/A For Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws N/A For Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors N/A For Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve N/A For Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting N/A For Mgmt
7 Ratify Auditors N/A For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amin J. Khoury For For Mgmt
1.2 Elect Director Jonathan M. Schofield For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Donald Schrock For For Mgmt
1.6 Elect Director Ron Smith For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mari J. Baker For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Non-Employee Director Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Endres For For Mgmt
1.2 Elect Director Ozey K. Horton, Jr. For For Mgmt
1.3 Elect Director Peter Karmanos, Jr. For For Mgmt
1.4 Elect Director Carl A. Nelson, Jr. For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Vermeer Andringa For For Mgmt
1.2 Elect Director J. Barry Griswell For For Mgmt
1.3 Elect Director Brian C. Walker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Protective Life Corporation PL 743674103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick R. Nance For For Mgmt
1.2 Elect Director Charles A. Ratner For For Mgmt
1.3 Elect Director William B. Summers, Jr. For For Mgmt
1.4 Elect Director Jerry Sue Thornton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 CARPENTER TECHNOLOGY CORPORATION CRS 144285103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Karol For Withhold Mgmt
1.2 Elect Director Robert R. McMaster For For Mgmt
1.3 Elect Director Gregory A. Pratt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Dur For For Mgmt
1.2 Elect Director Timothy R. McLevish For For Mgmt
1.3 Elect Director Steven H. Wunning For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. DePinto For For Mgmt
1.2 Elect Director Harriet Edelman For For Mgmt
1.3 Elect Director Michael A. George For For Mgmt
1.4 Elect Director William T. Giles For For Mgmt
1.5 Elect Director Gerardo I. Lopez For For Mgmt
1.6 Elect Director Jon L. Luther For For Mgmt
1.7 Elect Director George R. Mrkonic For For Mgmt
1.8 Elect Director Rosendo G. Parra For For Mgmt
1.9 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Techne Corporation TECH 878377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Ten For For Mgmt
2a Elect Director Charles R. Kummeth For For Mgmt
2b Elect Director Robert V. Baumgartner For For Mgmt
2c Elect Director Roger C. Lucas For For Mgmt
2d Elect Director Howard V. O'Connell For For Mgmt
2e Elect Director Randolph C. Steer For For Mgmt
2f Elect Director Charles A. Dinarello For For Mgmt
2g Elect Director Karen A. Holbrook For For Mgmt
2h Elect Director John L. Higgins For For Mgmt
2i Elect Director Roeland Nusse For For Mgmt
2j Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/14 International Rectifier Corporation IRF 460254105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Amelio For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Michael A. Bradley For For Mgmt
1d Elect Director R. Kerry Clark For For Mgmt
1e Elect Director Richard Hamada For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director David S. Brown For For Mgmt
1.3 Elect Director Fernando Ruiz For For Mgmt
1.4 Elect Director Lisa W. Wardell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Marineau For For Mgmt
1.2 Elect Director Elizabeth E. Tallett For For Mgmt
1.3 Elect Director Donald A. Baer For For Mgmt
1.4 Elect Director Donald C. Berg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director Marla K. Shepard For For Mgmt
1.3 Elect Director John F. Prim For For Mgmt
1.4 Elect Director Thomas H. Wilson For For Mgmt
1.5 Elect Director Jacque R. Fiegel For For Mgmt
1.6 Elect Director Thomas A. Wimsett For For Mgmt
1.7 Elect Director Laura G. Kelly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tony Aquila For For Mgmt
1.2 Elect Director Patrick D. Campbell For For Mgmt
1.3 Elect Director Thomas A. Dattilo For For Mgmt
1.4 Elect Director Arthur F. Kingsbury For For Mgmt
1.5 Elect Director Kurt J. Lauk For For Mgmt
1.6 Elect Director Michael E. Lehman For For Mgmt
1.7 Elect Director Thomas C. Wajnert For For Mgmt
1.8 Elect Director Stuart J. Yarbrough For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/14 Lancaster Colony Corporation LANC 513847103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Fox For For Mgmt
1.2 Elect Director John B. Gerlach, Jr. For For Mgmt
1.3 Elect Director Robert P. Ostryniec For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Bally Technologies, Inc. BYI 05874B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Sloan For For Mgmt
1.2 Elect Director John G. Bruno For For Mgmt
1.3 Elect Director Michael W. Trapp For For Mgmt
1.4 Elect Director Gerald J. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Dresser-Rand Group Inc. DRC 261608103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Farrell For For Mgmt
1b Elect Director Chris Roberts For For Mgmt
1c Elect Director Jack Wareham For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Jack Futterman For Withhold Mgmt
1.4 Elect Director Andrew R. Heyer For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For For Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Donaldson Company, Inc. DCI 257651109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tod E.Carpenter For For Mgmt
1.2 Elect Director Jeffrey Noddle For For Mgmt
1.3 Elect Director Ajita G. Rajendra For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 TIBCO Software Inc. TIBX 88632Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 JDS Uniphase Corporation JDSU 46612J507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith Barnes For For Mgmt
1.2 Elect Director Timothy Campos For For Mgmt
1.3 Elect Director Penelope A. Herscher For For Mgmt
1.4 Elect Director Masood Jabbar For For Mgmt
1.5 Elect Director Martin A. Kaplan For Against Mgmt
1.6 Elect Director Thomas Waechter For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Conversant, Inc. CNVR 21249J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Allen Kosowsky For For Mgmt
1.2 Elect Director Jan H. Suwinski For For Mgmt
1.3 Elect Director Wilson Jones For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Jaffe For For Mgmt
1.2 Elect Director Klaus Eppler For For Mgmt
1.3 Elect Director Kate Buggeln For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin A. Abrams For For Mgmt
1.2 Elect Director Michael F. DiChristina For For Mgmt
1.3 Elect Director Walter F. Siebecker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/14 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann Torre Bates For For Mgmt
1b Elect Director Michael S. Funk For For Mgmt
1c Elect Director Gail A. Graham For For Mgmt
1d Elect Director James P. Heffernan For For Mgmt
1e Elect Director Steven L. Spinner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
7 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director James H. Hance, Jr. For For Mgmt
1.4 Elect Director Ray M. Robinson For For Mgmt
1.5 Elect Director Norman H. Wesley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/15 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alvarado For For Mgmt
1.2 Elect Director Anthony A. Massaro For For Mgmt
1.3 Elect Director Joseph Winkler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Philip Peller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Gendron For For Mgmt
1.2 Elect Director John A. Halbrook For For Mgmt
1.3 Elect Director Ronald M. Sega For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Energizer Holdings, Inc. ENR 29266R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill G. Armstrong For For Mgmt
1.2 Elect Director J. Patrick Mulcahy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Sustainable Palm Oil Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger W. Hale For For Mgmt
1b Elect Director Vada O. Manager For For Mgmt
1c Elect Director George A. Schaefer, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle A. Johnson For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director John R. Vines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Gochnauer For For Mgmt
1.2 Elect Director Lon R. Greenberg For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director M. Shawn Puccio For For Mgmt
1.7 Elect Director Marvin O. Schlanger For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J. Bernlohr For For Mgmt
1.2 Elect Director Jenny A. Hourihan For For Mgmt
1.3 Elect Director Bettina M. Whyte For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Donnelly For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Kathleen J. Hempel For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Craig P. Omtvedt For For Mgmt
1.7 Elect Director Duncan J. Palmer For For Mgmt
1.8 Elect Director John S. Shiely For For Mgmt
1.9 Elect Director Richard G. Sim For For Mgmt
1.10 Elect Director Charles L. Szews For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Thomas C. Meredith For For Mgmt
1h Elect Director Nancy K. Quinn For For Mgmt
1i Elect Director Richard A. Sampson For For Mgmt
1j Elect Director Stephen R. Springer For For Mgmt
1k Elect Director Richard Ware II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 International Game Technology IGT 459902102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Covance Inc. CVD 222816100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack J. Allen For For Mgmt
1.2 Elect Director John S. Bode For For Mgmt
1.3 Elect Director Jeffrey H. Curler For For Mgmt
1.4 Elect Director Shane D. Fleming For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shelley G. Broader For For Mgmt
1.2 Elect Director Jeffrey N. Edwards For For Mgmt
1.3 Elect Director Benjamin C. Esty For For Mgmt
1.4 Elect Director Francis S. Godbold For For Mgmt
1.5 Elect Director Thomas A. James For For Mgmt
1.6 Elect Director Gordon L. Johnson For For Mgmt
1.7 Elect Director Paul C. Reilly For For Mgmt
1.8 Elect Director Robert P. Saltzman For For Mgmt
1.9 Elect Director Hardwick Simmons For For Mgmt
1.10 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Board Qualifications For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/15 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur L. George, Jr. For For Mgmt
1.2 Elect Director Michael F. Hilton For For Mgmt
1.3 Elect Director Frank M. Jaehnert For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany For For Mgmt
as Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Cleco Corporation CNL 12561W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director David R. LaVance, Jr. For For Mgmt
1.5 Elect Director Nancy L. Leaming For For Mgmt
1.6 Elect Director Lawrence M. Levy For For Mgmt
1.7 Elect Director Stephen P. MacMillan For For Mgmt
1.8 Elect Director Samuel Merksamer For For Mgmt
1.9 Elect Director Christiana Stamoulis For For Mgmt
1.10 Elect Director Elaine S. Ullian For For Mgmt
1.11 Elect Director Wayne Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director Linda Griego For For Mgmt
1.3 Elect Director William G. Ouchi For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Hill-Rom Holdings, Inc. HRC 431475102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rolf A. Classon For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director James R. Giertz For For Mgmt
1.4 Elect Director Charles E. Golden For For Mgmt
1.5 Elect Director John J. Greisch For For Mgmt
1.6 Elect Director William H. Kucheman For For Mgmt
1.7 Elect Director Ronald A. Malone For For Mgmt
1.8 Elect Director Eduardo R. Menasce For For Mgmt
1.9 Elect Director Stacy Enxing Seng For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 PTC Inc. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Bogan For For Mgmt
1.2 Elect Director Janice D. Chaffin For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Paul A. Lacy For For Mgmt
1.6 Elect Director Robert P. Schechter For For Mgmt
1.7 Elect Director Renato Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Riverbed Technology, Inc. RVBD 768573107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Bruce E. Toll For For Mgmt
1.3 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.4 Elect Director Robert S. Blank For For Mgmt
1.5 Elect Director Edward G. Boehne For For Mgmt
1.6 Elect Director Richard J. Braemer For For Mgmt
1.7 Elect Director Christine N. Garvey For For Mgmt
1.8 Elect Director Carl B. Marbach For For Mgmt
1.9 Elect Director Stephen A. Novick For For Mgmt
1.10 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Delores M. Etter For For Mgmt
1.2 Elect Director Mary L. Howell For For Mgmt
1.3 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. McGillicuddy For For Mgmt
1.2 Elect Director John F. O'Brien For For Mgmt
1.3 Elect Director Lydia W. Thomas For For Mgmt
1.4 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Stock Award Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 National Fuel Gas Company NFG 636180101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Ackerman For For Mgmt
1.2 Elect Director Stephen E. Ewing For For Mgmt
2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation For Against Mgmt
From a Third Party
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Request the Board to Spin off Utility Segment Against Against ShrHlder
7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity Against For ShrHlder
and Expression
MEETING DATE COMPANY TICKER SECURITY ID
03/16/15 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Michael H. Kalkstein For For Mgmt
1.3 Elect Director Jody S. Lindell For For Mgmt
1.4 Elect Director Gary S. Petersmeyer For For Mgmt
1.5 Elect Director Steven Rosenberg For For Mgmt
1.6 Elect Director Allan E. Rubenstein For For Mgmt
1.7 Elect Director Robert S. Weiss For For Mgmt
1.8 Elect Director Stanley Zinberg For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Nersesian For For Mgmt
1.2 Elect Director Charles J. Dockendorff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/15 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond T. Baker For For Mgmt
1.2 Elect Director David E. Blackford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 CLARCOR Inc. CLC 179895107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford, Jr. For For Mgmt
1.2 Elect Director Wesley M. Clark For For Mgmt
1.3 Elect Director James L. Packard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Report on Sustainability Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Wenda Harris Millard For For Mgmt
1.7 Elect Director Eitan Raff For For Mgmt
1.8 Elect Director Jonathan I. Schwartz For For Mgmt
1.9 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 KB Home KBH 48666K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Bollenbach For For Mgmt
1.2 Elect Director Timothy W. Finchem For For Mgmt
1.3 Elect Director Thomas W. Gilligan For For Mgmt
1.4 Elect Director Kenneth M. Jastrow, II For For Mgmt
1.5 Elect Director Robert L. Johnson For For Mgmt
1.6 Elect Director Melissa Lora For For Mgmt
1.7 Elect Director Jeffrey T. Mezger For For Mgmt
1.8 Elect Director Michael M. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Alfred Castino For For Mgmt
1.4 Elect Director Janice D. Chaffin For For Mgmt
1.5 Elect Director Bruce R. Chizen For For Mgmt
1.6 Elect Director Deborah A. Coleman For For Mgmt
1.7 Elect Director Chrysostomos L. 'Max' Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KMPG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Cook For For Mgmt
1.2 Elect Director Cynthia J. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth A. Ardisana For For Mgmt
1.2 Elect Director Steven H. Baer For For Mgmt
1.3 Elect Director Karen S. Belden For For Mgmt
1.4 Elect Director R. Cary Blair For For Mgmt
1.5 Elect Director John C. Blickle For For Mgmt
1.6 Elect Director Robert W. Briggs For For Mgmt
1.7 Elect Director Richard Colella For For Mgmt
1.8 Elect Director Robert S. Cubbin For For Mgmt
1.9 Elect Director Gina D. France For For Mgmt
1.10 Elect Director Paul G. Greig For For Mgmt
1.11 Elect Director Terry L. Haines For For Mgmt
1.12 Elect Director J. Michael Hochschwender For For Mgmt
1.13 Elect Director Clifford J. Isroff For For Mgmt
1.14 Elect Director Philip A. Lloyd, II For For Mgmt
1.15 Elect Director Russ M. Strobel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew B. Abramson For For Mgmt
1b Elect Director Peter J. Baum For For Mgmt
1c Elect Director Pamela R. Bronander For For Mgmt
1d Elect Director Peter Crocitto For For Mgmt
1e Elect Director Eric P. Edelstein For For Mgmt
1f Elect Director Alan D. Eskow For For Mgmt
1g Elect Director Mary J. Steele Guilfoile For For Mgmt
1h Elect Director Graham O. Jones For For Mgmt
1i Elect Director Gerald Korde For For Mgmt
1j Elect Director Michael L. LaRusso For For Mgmt
1k Elect Director Marc J. Lenner For For Mgmt
1l Elect Director Gerald H. Lipkin For For Mgmt
1m Elect Director Barnett Rukin For For Mgmt
1n Elect Director Suresh L. Sani For For Mgmt
1o Elect Director Robert C. Soldoveri For For Mgmt
1p Elect Director Jeffrey S. Wilks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Godlasky For For Mgmt
1.2 Elect Director Dennis E. Logue For For Mgmt
1.3 Elect Director Michael F. Morrissey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Baumer For For Mgmt
1.2 Elect Director Frank Reddick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 COGNEX CORPORATION CGNX 192422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Shillman For For Mgmt
1.2 Elect Director Jeffrey B. Miller For Withhold Mgmt
1.3 Elect Director Reuben Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Require a Majority Vote for the Election of Directors None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director J. Douglas Quick For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bouligny For For Mgmt
1.2 Elect Director W.R. Collier For For Mgmt
1.3 Elect Director Robert Steelhammer For For Mgmt
1.4 Elect Director H. E. Timanus, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Glyn Jones For For Mgmt
1a.2 Elect Director Gary Gregg For For Mgmt
1a.3 Elect Director Bret Pearlman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 BancorpSouth, Inc. BXS 059692103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Campbell, III For For Mgmt
1.2 Elect Director Deborah M. Cannon For For Mgmt
1.3 Elect Director Hassell H. Franklin For For Mgmt
1.4 Elect Director W. G. Holliman, Jr. For For Mgmt
1.5 Elect Director Keith J. Jackson For For Mgmt
1.6 Elect Director Robert C. Nolan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director John F. Barrett For For Mgmt
1.3 Elect Director Cheryl K. Beebe For For Mgmt
1.4 Elect Director Richard R. Devenuti For For Mgmt
1.5 Elect Director Jeffrey H. Fox For For Mgmt
1.6 Elect Director Joseph E. Gibbs For For Mgmt
1.7 Elect Director Joan E. Herman For For Mgmt
1.8 Elect Director Thomas L. Monahan, III For For Mgmt
1.9 Elect Director Ronald L. Nelson For For Mgmt
1.10 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Nuti For For Mgmt
1.2 Elect Director Gary J. Daichendt For For Mgmt
1.3 Elect Director Robert P. DeRodes For For Mgmt
1.4 Elect Director Richard T. 'Mick' McGuire, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Thomas A. Cusick For For Mgmt
1.6 Elect Director Craig R. Dahl For For Mgmt
1.7 Elect Director Karen L. Grandstrand For For Mgmt
1.8 Elect Director Thomas F. Jasper For For Mgmt
1.9 Elect Director George G. Johnson For For Mgmt
1.10 Elect Director Richard H. King For For Mgmt
1.11 Elect Director Vance K. Opperman For Withhold Mgmt
1.12 Elect Director James M. Ramstad For For Mgmt
1.13 Elect Director Roger J. Sit For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Proxy Access Against For ShrHlder
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
1.11 Elect Director John A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Phillip J. Mason For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Bogus For For Mgmt
1.2 Elect Director Philip J. Schulz For For Mgmt
1.3 Elect Director Vincent J. Smith For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director James A. D. Croft For For Mgmt
1.6 Elect Director Kenneth P. Manning For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Elaine R. Wedral For For Mgmt
1.10 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 TreeHouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. O'Connell For For Mgmt
1.2 Elect Director Terdema L. Ussery, II For For Mgmt
1.3 Elect Director David B. Vermylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Robert A. Finkenzeller For For Mgmt
1e Elect Director Elizabeth E. Flynn For For Mgmt
1f Elect Director C. Michael Jacobi For For Mgmt
1g Elect Director Laurence C. Morse For For Mgmt
1h Elect Director Karen R. Osar For For Mgmt
1i Elect Director Mark Pettie For For Mgmt
1j Elect Director Charles W. Shivery For For Mgmt
1k Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John G. Foos For For Mgmt
1b Elect Director William K. Lavin For For Mgmt
1c Elect Director Phillip M. Martineau For For Mgmt
1d Elect Director Raymond L.M. Wong For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 GATX Corporation GMT 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne L. Arvia For For Mgmt
1.2 Elect Director Ernst A. Haberli For For Mgmt
1.3 Elect Director Brian A. Kenney For For Mgmt
1.4 Elect Director James B. Ream For For Mgmt
1.5 Elect Director Robert J. Ritchie For For Mgmt
1.6 Elect Director David S. Sutherland For For Mgmt
1.7 Elect Director Casey J. Sylla For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
1.9 Elect Director Paul G. Yovovich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Janus Capital Group Inc. JNS 47102X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Timothy K. Armour For For Mgmt
1.1b Elect Director G. Andrew Cox For For Mgmt
1.1c Elect Director Jeffrey J. Diermeier For For Mgmt
1.1d Elect Director Eugene Flood, Jr. For For Mgmt
1.1e Elect Director J. Richard Fredericks For For Mgmt
1.1f Elect Director Deborah R. Gatzek For For Mgmt
1.1g Elect Director Seiji Inagaki For For Mgmt
1.1h Elect Director Lawrence E. Kochard For For Mgmt
1.1i Elect Director Glenn S. Schafer For For Mgmt
1.1j Elect Director Richard M. Weil For For Mgmt
1.1k Elect Director Billie I. Williamson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin R. Benante For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director R.S. Evans For For Mgmt
1.4 Elect Director Ronald C. Lindsay For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Regal-Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stephen M. Burt For For Mgmt
1.1b Elect Director Anesa Chaibi For For Mgmt
1.1c Elect Director Dean A. Foate For For Mgmt
1.1d Elect Director Henry W. Knueppel For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Change Company Name For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis Drapeau For For Mgmt
1.2 Elect Director Robert M. Malchione For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael H. Madison For For Mgmt
1.2 Elect Director Linda K. Massman For For Mgmt
1.3 Elect Director Steven R. Mills For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert K. Ditmore For For Mgmt
1.2 Elect Director Frederick H. Eppinger For For Mgmt
1.3 Elect Director David L. Steward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Carter For For Mgmt
1.2 Elect Director John C. Compton For For Mgmt
1.3 Elect Director Mark A. Emkes For For Mgmt
1.4 Elect Director Corydon J. Gilchrist For For Mgmt
1.5 Elect Director Vicky B. Gregg For For Mgmt
1.6 Elect Director D. Bryan Jordan For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Scott M. Niswonger For For Mgmt
1.9 Elect Director Vicki R. Palmer For For Mgmt
1.10 Elect Director Colin V. Reed For For Mgmt
1.11 Elect Director Cecelia D. Stewart For For Mgmt
1.12 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann F. Hackett For For Mgmt
1b Elect Director John G. Morikis For For Mgmt
1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Hairston For For Mgmt
1.2 Elect Director James H. Horne For For Mgmt
1.3 Elect Director Jerry L. Levens For For Mgmt
1.4 Elect Director Christine L. Pickering For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hanesbrands Inc. HBI 410345102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bobby J. Griffin For For Mgmt
1.2 Elect Director James C. Johnson For For Mgmt
1.3 Elect Director Jessica T. Mathews For For Mgmt
1.4 Elect Director Franck J. Moison For For Mgmt
1.5 Elect Director Robert F. Moran For For Mgmt
1.6 Elect Director J. Patrick Mulcahy For For Mgmt
1.7 Elect Director Ronald L. Nelson For For Mgmt
1.8 Elect Director Richard A. Noll For For Mgmt
1.9 Elect Director Andrew J. Schindler For For Mgmt
1.10 Elect Director David V. Singer For For Mgmt
1.11 Elect Director Ann E. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry E. Davis For For Mgmt
1.2 Elect Director Monte J. Miller For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cari M. Dominguez For For Mgmt
1.2 Elect Director Jeffrey A. Joerres For For Mgmt
1.3 Elect Director Roberto Mendoza For For Mgmt
1.4 Elect Director Ulice Payne, Jr. For For Mgmt
1.5 Elect Director Jonas Prising For For Mgmt
1.6 Elect Director Paul Read For For Mgmt
1.7 Elect Director Elizabeth P. Sartain For For Mgmt
1.8 Elect Director John R. Walter For For Mgmt
1.9 Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Rollins For Withhold Mgmt
1.2 Elect Director Larry L. Prince For Withhold Mgmt
1.3 Elect Director Pamela R. Rollins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director David H. Hoster, II For For Mgmt
1.7 Elect Director John M. McCullouch For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 United States Steel Corporation X 912909108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Patricia Diaz Dennis For For Mgmt
1.1b Elect Director Mario Longhi For For Mgmt
1.1c Elect Director Robert J. Stevens For For Mgmt
1.1d Elect Director David S. Sutherland For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Neary For For Mgmt
1.2 Elect Director Kenneth E. Stinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert J. Cruikshank For For Mgmt
1.6 Elect Director Melvin A. Dow For For Mgmt
1.7 Elect Director Stephen A. Lasher For For Mgmt
1.8 Elect Director Thomas L. Ryan For For Mgmt
1.9 Elect Director Douglas W. Schnitzer For For Mgmt
1.10 Elect Director C. Park Shaper For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director C.E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Martin C. Jischke For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
1m Elect Director Robert J. Woodward, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Blackford For For Mgmt
1.2 Elect Director Patrick J. O'Leary For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Thomas P. Burke as Director For For Mgmt
1b Elect William T. Fox, III as Director For For Mgmt
1c Elect Graham Hearne as Director For For Mgmt
1d Elect Thomas R. Hix as Director For For Mgmt
1e Elect Suzanne P. Nimocks as Director For For Mgmt
1f Elect P. Dexter Peacock as Director For For Mgmt
1g Elect John J. Quicke as Director For For Mgmt
1h Elect W. Matt Ralls as Director For For Mgmt
1i Elect Tore I. Sandvold as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as U.S. Auditors For For Mgmt
3 Reappoint Deloitte LLP as U.K. Auditors For For Mgmt
4 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Teleflex Incorporated TFX 879369106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Candace H. Duncan For For Mgmt
1.1b Elect Director Stephen K. Klasko For For Mgmt
1.1c Elect Director Stuart A. Randle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Ronald G. Foster For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O'Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director Robert L. Wagman For For Mgmt
1j Elect Director William M. Webster, IV For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Hernandez For For Mgmt
1.2 Elect Director Luther C. Kissam, IV For For Mgmt
1.3 Elect Director Douglas L. Maine For For Mgmt
1.4 Elect Director J. Kent Masters For For Mgmt
1.5 Elect Director Jim W. Nokes For For Mgmt
1.6 Elect Director James J. O'Brien For For Mgmt
1.7 Elect Director Barry W. Perry For For Mgmt
1.8 Elect Director John Sherman, Jr. For For Mgmt
1.9 Elect Director Gerald A. Steiner For For Mgmt
1.10 Elect Director Harriett Tee Taggart For For Mgmt
1.11 Elect Director Alejandro Wolff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Julia S. Gouw For For Mgmt
1.5 Elect Director Paul H. Irving For For Mgmt
1.6 Elect Director John M. Lee For For Mgmt
1.7 Elect Director Herman Y. Li For For Mgmt
1.8 Elect Director Jack C. Liu For For Mgmt
1.9 Elect Director Dominic Ng For For Mgmt
1.10 Elect Director Keith W. Renken For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John M. Bond, Jr. For For Mgmt
1.1b Elect Director Lisa Crutchfield For For Mgmt
1.1c Elect Director Denise L. Devine For For Mgmt
1.1d Elect Director Patrick J. Freer For For Mgmt
1.1e Elect Director George W. Hodges For For Mgmt
1.1f Elect Director Albert Morrison, III For For Mgmt
1.1g Elect Director James R. Moxley, III For For Mgmt
1.1h Elect Director R. Scott Smith, Jr. For For Mgmt
1.1i Elect Director Gary A. Stewart For For Mgmt
1.1j Elect Director Ernest J. Waters For For Mgmt
1.1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
1.10 Elect Director Linda H. Talbott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stan A. Askren For For Mgmt
1.1b Elect Director Mary H. Bell For For Mgmt
1.1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew E. Avril For For Mgmt
1.2 Elect Director Leo Benatar For For Mgmt
1.3 Elect Director Kathy T. Betty For For Mgmt
1.4 Elect Director Brian R. Kahn For For Mgmt
1.5 Elect Director H. Eugene Lockhart For For Mgmt
1.6 Elect Director John W. Robinson, III For For Mgmt
1.7 Elect Director Ray M. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andreas C. Kramvis For For Mgmt
1.2 Elect Director Maritza Gomez Montiel For For Mgmt
1.3 Elect Director Ralf K. Wunderlich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel A. Fernandez For For Mgmt
1b Elect Director Mark D. Schwabero For For Mgmt
1c Elect Director David V. Singer For For Mgmt
1d Elect Director Jane L. Warner For For Mgmt
1e Elect Director J. Steven Whisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Frias For For Mgmt
1.2 Elect Director Lawrence A. Sala For For Mgmt
1.3 Elect Director Magalen C. Webert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. D'Antoni For For Mgmt
1b Elect Director Allan R. Rothwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director Louis P. Gignac For For Mgmt
1.4 Elect Director David J. Illingworth For For Mgmt
1.5 Elect Director Brian M. Levitt For For Mgmt
1.6 Elect Director David G. Maffucci For For Mgmt
1.7 Elect Director Domenic Pilla For For Mgmt
1.8 Elect Director Robert J. Steacy For For Mgmt
1.9 Elect Director Pamela B. Strobel For For Mgmt
1.10 Elect Director Denis Turcotte For For Mgmt
1.11 Elect Director John D. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Annable For For Mgmt
1.2 Elect Director George N. Cochran For For Mgmt
1.3 Elect Director Kathleen M. Cronin For For Mgmt
1.4 Elect Director Douglas G. Geoga For For Mgmt
1.5 Elect Director Robert J. Joyce For For Mgmt
1.6 Elect Director Christopher B. Sarofim For For Mgmt
1.7 Elect Director Donald G. Southwell For For Mgmt
1.8 Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Reichheld For For Mgmt
1.2 Elect Director Kevin Costello For For Mgmt
1.3 Elect Director John Harper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 TimkenSteel Corporation TMST 887399103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Carrabba For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director John P. Reilly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Unit Corporation UNT 909218109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John G. Nikkel For For Mgmt
1.2 Elect Director Robert J. Sullivan, Jr. For For Mgmt
1.3 Elect Director Gary R. Christopher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Richard B. Jennings For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director Maria C. Freire For For Mgmt
1.5 Elect Director Steven R. Hash For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann K. Newhall For For Mgmt
1.2 Elect Director Dean C. Oestreich For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director R.D. Burck For For Mgmt
1c Elect Director G. Steven Dawson For For Mgmt
1d Elect Director Cydney C. Donnell For For Mgmt
1e Elect Director Dennis G. Lopez For For Mgmt
1f Elect Director Edward Lowenthal For For Mgmt
1g Elect Director Oliver Luck For For Mgmt
1h Elect Director C. Patrick Oles, Jr. For For Mgmt
1i Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Timothy M. Manganello For For Mgmt
1.4 Elect Director William L. Mansfield For For Mgmt
1.5 Elect Director Arun Nayar For For Mgmt
1.6 Elect Director Edward N. Perry For For Mgmt
1.7 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 California Resources Corporation CRC 13057Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Justin A. Gannon For For Mgmt
1.2 Elect Director Avedick B. Poladian For For Mgmt
1.3 Elect Director Timothy J. Sloan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Fulton For For Mgmt
1b Elect Director Thomas E. Whiddon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Helix Energy Solutions Group, Inc. HLX 42330P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. William Porter For For Mgmt
1.2 Elect Director Anthony Tripodo For For Mgmt
1.3 Elect Director James A. Watt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Michael A. Kelly For For Mgmt
1.6 Elect Director Hans Ulrich Maerki For For Mgmt
1.7 Elect Director George M. Milne, Jr. For For Mgmt
1.8 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director Ajita G. Rajendra For For Mgmt
1.6 Elect Director Joseph W. Ralston For For Mgmt
1.7 Elect Director John P. Reilly For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Huff For For Mgmt
1.2 Elect Director M. Kevin McEvoy For For Mgmt
1.3 Elect Director Steven A. Webster For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SPX Corporation SPW 784635104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Kearney For For Mgmt
1.2 Elect Director Robert F. Hull, Jr. For For Mgmt
1.3 Elect Director Anne K. Altman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tempur Sealy International, Inc. TPX 88023U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Evelyn S. Dilsaver For For Mgmt
1b Elect Director Frank Doyle For For Mgmt
1c Elect Director John A. Heil For For Mgmt
1d Elect Director Peter K. Hoffman For For Mgmt
1e Elect Director Paul Judge For For Mgmt
1f Elect Director Nancy F. Koehn For For Mgmt
1g Elect Director Christopher A. Masto For Against Mgmt
1h Elect Director P. Andrews McLane For Against Mgmt
1i Elect Director Lawrence J. Rogers For For Mgmt
1j Elect Director Mark Sarvary For Against Mgmt
1k Elect Director Robert B. Trussell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1a Management Nominee - Evelyn S. Dilsaver N/A Do Not Vote ShrHlder
1b Management Nominee - Frank Doyle N/A Do Not Vote ShrHlder
1c Management Nominee - John A. Heil N/A Do Not Vote ShrHlder
1d Management Nominee - Peter K. Hoffman N/A Do Not Vote ShrHlder
1e Management Nominee - Paul Judge N/A Do Not Vote ShrHlder
1f Management Nominee - Nancy F. Koehn N/A Do Not Vote ShrHlder
1g Management Nominee - Lawrence J. Rogers N/A Do Not Vote ShrHlder
1h Management Nominee - Robert B. Trussell, Jr. N/A Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors N/A Do Not Vote Mgmt
3 Amend Executive Incentive Bonus Plan N/A Do Not Vote Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 StanCorp Financial Group, Inc. SFG 852891100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia L. Anderson For For Mgmt
1.2 Elect Director Ranjana B. Clark For For Mgmt
1.3 Elect Director Timothy A. Holt For For Mgmt
1.4 Elect Director Kevin M. Murai For For Mgmt
1.5 Elect Director Eric E. Parsons For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Con-way Inc. CNW 205944101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Keith Kennedy, Jr. For For Mgmt
1.2 Elect Director Michael J. Murray For For Mgmt
1.3 Elect Director Edith R. Perez For For Mgmt
1.4 Elect Director P. Cody Phipps For For Mgmt
1.5 Elect Director John C. Pope For For Mgmt
1.6 Elect Director William J. Schroeder For For Mgmt
1.7 Elect Director Wayne R. Shurts For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Peter W. Stott For For Mgmt
1.10 Elect Director Roy W. Templin For For Mgmt
1.11 Elect Director Chelsea C. White, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. Gilmore For For Mgmt
1.2 Elect Director Virginia M. Ueberroth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Richard H. Allert For For Mgmt
1a.2 Elect Director Michael Norkus For For Mgmt
1a.3 Elect Director Ann N. Reese For For Mgmt
1b.4 Elect Director Hunter C. Smith For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. James Nelson For For Mgmt
1.2 Elect Director Gary L. Rosenthal For For Mgmt
1.3 Elect Director William T. Van Kleef For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Hasan Jameel For For Mgmt
1.3 Elect Director Mark W. Kowlzan For For Mgmt
1.4 Elect Director Robert C. Lyons For For Mgmt
1.5 Elect Director Thomas P. Maurer For For Mgmt
1.6 Elect Director Samuel M. Mencoff For For Mgmt
1.7 Elect Director Roger B. Porter For For Mgmt
1.8 Elect Director Thomas S. Souleles For For Mgmt
1.9 Elect Director Paul T. Stecko For For Mgmt
1.10 Elect Director James D. Woodrum For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adelmo E. Archuleta For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Robert R. Nordhaus For For Mgmt
1.8 Elect Director Donald K. Schwanz For For Mgmt
1.9 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director A.r. Carpenter For For Mgmt
1.6 Elect Director J. Dix Druce, Jr. For For Mgmt
1.7 Elect Director Mary Lou Fiala For For Mgmt
1.8 Elect Director David P. O'Connor For For Mgmt
1.9 Elect Director John C. Schweitzer For For Mgmt
1.10 Elect Director Brian M. Smith For For Mgmt
1.11 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Bradley For For Mgmt
1.2 Elect Director Daniel W. Christman For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
1.4 Elect Director Timothy E. Guertin For For Mgmt
1.5 Elect Director Mark E. Jagiela For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Paul J. Tufano For For Mgmt
1.8 Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tyler Technologies, Inc. TYL 902252105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Brattain For For Mgmt
1.2 Elect Director Glenn A. Carter For For Mgmt
1.3 Elect Director Brenda A. Cline For For Mgmt
1.4 Elect Director J. Luther King, Jr. For For Mgmt
1.5 Elect Director John S. Marr, Jr. For For Mgmt
1.6 Elect Director Dustin R. Womble For For Mgmt
1.7 Elect Director John M. Yeaman For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director J. Timothy McGinley For For Mgmt
1.8 Elect Director Patrick K. Mullen For For Mgmt
1.9 Elect Director R. Daniel Sadlier For For Mgmt
1.10 Elect Director Michael L. Smith For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence L. Werner For For Mgmt
1.2 Elect Director Patrick J. Jung For For Mgmt
1.3 Elect Director Duane K. Sather For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director Gerri Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MERCURY GENERAL CORPORATION MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Richard E. Grayson For For Mgmt
1.5 Elect Director Donald P. Newell For For Mgmt
1.6 Elect Director Bruce A. Bunner For For Mgmt
1.7 Elect Director Christopher Graves For For Mgmt
1.8 Elect Director Michael D. Curtius For For Mgmt
1.9 Elect Director Gabriel Tirador For For Mgmt
1.10 Elect Director James G. Ellis For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Adopt Simple Majority Vote Requirement Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MINERALS TECHNOLOGIES INC. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Clark For For Mgmt
1.2 Elect Director John J. Carmola For For Mgmt
1.3 Elect Director Marc E. Robinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Ochoa For For Mgmt
1.2 Elect Director R. L. Waltrip For For Mgmt
1.3 Elect Director Anthony L. Coelho For For Mgmt
1.4 Elect Director Marcus A. Watts For For Mgmt
1.5 Elect Director Edward E. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Hehir For For Mgmt
1.2 Elect Director Michael W.D. Howell For For Mgmt
1.3 Elect Director Nickolas W. Vande Steeg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 ARRIS Group, Inc. ARRS 04270V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alex B. Best For For Mgmt
1.2 Elect Director Harry L. Bosco For For Mgmt
1.3 Elect Director J. Timothy Bryan For For Mgmt
1.4 Elect Director James A. Chiddix For For Mgmt
1.5 Elect Director Andrew T. Heller For For Mgmt
1.6 Elect Director Jeong H. Kim For For Mgmt
1.7 Elect Director Robert J. Stanzione For For Mgmt
1.8 Elect Director Doreen A. Toben For For Mgmt
1.9 Elect Director Debora J. Wilson For For Mgmt
1.10 Elect Director David A. Woodle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director George M. Scalise For For Mgmt
1.6 Elect Director John B. Shoven For For Mgmt
1.7 Elect Director Roger S. Siboni For For Mgmt
1.8 Elect Director Young K. Sohn For For Mgmt
1.9 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John D. Correnti For For Mgmt
1c Elect Director Robert J. Dennis For For Mgmt
1d Elect Director Mark A. Emkes For For Mgmt
1e Elect Director John D. Ferguson For For Mgmt
1f Elect Director Damon T. Hininger For For Mgmt
1g Elect Director C. Michael Jacobi For For Mgmt
1h Elect Director Anne L. Mariucci For For Mgmt
1i Elect Director Thurgood Marshall, Jr. For For Mgmt
1j Elect Director Charles L. Overby For For Mgmt
1k Elect Director John R. Prann, Jr. For For Mgmt
1l Elect Director Joseph V. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Thomas S. Gayner For For Mgmt
1.3 Elect Director Anne M. Mulcahy For For Mgmt
1.4 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Major For For Mgmt
1.2 Elect Director Gregory T. Swienton For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director Peter B. Delaney For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director Kirk Humphreys For For Mgmt
1.6 Elect Director Robert Kelley For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote For For ShrHlder
5 Report on GHG emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Sandra B. Lin For For Mgmt
1.4 Elect Director Richard A. Lorraine For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Robert M. Patterson For For Mgmt
1.7 Elect Director William H. Powell For For Mgmt
1.8 Elect Director Kerry J. Preete For For Mgmt
1.9 Elect Director Farah M. Walters For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kincaid For For Mgmt
1.2 Elect Director John A. Blumberg For For Mgmt
1.3 Elect Director Dod A. Fraser For For Mgmt
1.4 Elect Director Scott R. Jones For For Mgmt
1.5 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.6 Elect Director Blanche L. Lincoln For For Mgmt
1.7 Elect Director V. Larkin Martin For For Mgmt
1.8 Elect Director David L. Nunes For For Mgmt
1.9 Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 SolarWinds, Inc. SWI 83416B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen F. Siminoff For For Mgmt
1.2 Elect Director Lloyd G. Waterhouse For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary E. Minnick For For Mgmt
1.2 Elect Director Doreen A. Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Keyser For For Mgmt
1.2 Elect Director Ross W. Manire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T.J. Rodgers For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Eric A. Benhamou For For Mgmt
1.4 Elect Director Wilbert van den Hoek For For Mgmt
1.5 Elect Director John H. Kispert For For Mgmt
1.6 Elect Director H. Raymond Bingham For For Mgmt
1.7 Elect Director O.C. Kwon For For Mgmt
1.8 Elect Director Michael S. Wishart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director L. H. Dick Robertson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Rosetta Resources Inc. ROSE 777779307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Craddock For For Mgmt
1.2 Elect Director Matthew D. Fitzgerald For For Mgmt
1.3 Elect Director Philip L. Frederickson For For Mgmt
1.4 Elect Director Carin S. Knickel For For Mgmt
1.5 Elect Director Holli C. Ladhani For For Mgmt
1.6 Elect Director Donald D. Patteson, Jr. For For Mgmt
1.7 Elect Director Jerry R. Schuyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director Donald G. Drapkin For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald M. DeFeo For For Mgmt
1b Elect Director G. Chris Andersen For For Mgmt
1c Elect Director Paula H. J. Cholmondeley For For Mgmt
1d Elect Director Donald DeFosset For For Mgmt
1e Elect Director Thomas J. Hansen For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Waste Connections, Inc. WCN 941053100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Harlan For For Mgmt
1.2 Elect Director William J. Razzouk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M.Y. Chang For For Mgmt
1.2 Elect Director Jane Jelenko For For Mgmt
1.3 Elect Director Anthony M. Tang For For Mgmt
1.4 Elect Director Peter Wu For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Greenblum For For Mgmt
1.2 Elect Director R. David Guerra For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Imelda Navarro For For Mgmt
1.5 Elect Director Peggy J. Newman For For Mgmt
1.6 Elect Director Dennis E. Nixon For For Mgmt
1.7 Elect Director Larry A. Norton For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Carlson For For Mgmt
1.2 Elect Director John M. Eggemeyer For For Mgmt
1.3 Elect Director Barry C. Fitzpatrick For Withhold Mgmt
1.4 Elect Director Andrew B. Fremder For For Mgmt
1.5 Elect Director C. William Hosler For Withhold Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Douglas H. (Tad) Lowrey For For Mgmt
1.8 Elect Director Timothy B. Matz For Withhold Mgmt
1.9 Elect Director Roger H. Molvar For Withhold Mgmt
1.10 Elect Director James J. Pieczynski For For Mgmt
1.11 Elect Director Daniel B. Platt For For Mgmt
1.12 Elect Director Robert A. Stine For Withhold Mgmt
1.13 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Tax Asset Protection Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For Against Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CARBO Ceramics Inc. CRR 140781105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sigmund L. Cornelius For For Mgmt
1.2 Elect Director Chad C. Deaton For For Mgmt
1.3 Elect Director James B. Jennings For For Mgmt
1.4 Elect Director Gary A. Kolstad For For Mgmt
1.5 Elect Director H. E. Lentz, Jr. For For Mgmt
1.6 Elect Director Randy L. Limbacher For For Mgmt
1.7 Elect Director William C. Morris For For Mgmt
1.8 Elect Director Robert S. Rubin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Larry Cash For For Mgmt
1B Elect Director John A. Clerlco For For Mgmt
1C Elect Director James S. Ely, III For For Mgmt
1D Elect Director John A. Fry For For Mgmt
1E Elect Director William Norris Jennings For For Mgmt
1F Elect Director Julia B. North For For Mgmt
1G Elect Director Wayne T. Smith For For Mgmt
1H Elect Director H. Mitchell Watson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Costello For For Mgmt
1.2 Elect Director James M. Follo For For Mgmt
1.3 Elect Director Mindy Grossman For For Mgmt
1.4 Elect Director Stephanie Kugelman For For Mgmt
1.5 Elect Director Arthur C. Martinez For For Mgmt
1.6 Elect Director Thomas J. Mclnerney For For Mgmt
1.7 Elect Director John B. (Jay) Morse, Jr. For For Mgmt
1.8 Elect Director Matthew E. Rubel For For Mgmt
1.9 Elect Director Ann Sarnoff For For Mgmt
1.10 Elect Director Courtnee Ulrich For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director Ralph Horn For For Mgmt
1d Elect Director James K. Lowder For For Mgmt
1e Elect Director Thomas H. Lowder For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
1k Elect Director John W. Spiegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director William J. Gardiner For For Mgmt
1.4 Elect Director Loren M. Leiker For For Mgmt
1.5 Elect Director Javan D. Ottoson For For Mgmt
1.6 Elect Director Ramiro G. Peru For For Mgmt
1.7 Elect Director Julio M. Quintana For For Mgmt
1.8 Elect Director Rose M. Robeson For For Mgmt
1.9 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal F. Finnegan For For Mgmt
1.2 Elect Director P. Kevin Condron For For Mgmt
1.3 Elect Director Cynthia L. Egan For For Mgmt
1.4 Elect Director Joseph R. Ramrath For For Mgmt
1.5 Elect Director Harriett 'Tee' Taggart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Zandman For For Mgmt
1.2 Elect Director Ruta Zandman For For Mgmt
1.3 Elect Director Ziv Shoshani For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Fiona P. Dias For For Mgmt
1.4 Elect Director John F. Ferraro For For Mgmt
1.5 Elect Director Darren R. Jackson For For Mgmt
1.6 Elect Director Adriana Karaboutis For For Mgmt
1.7 Elect Director William S. Oglesby For For Mgmt
1.8 Elect Director J. Paul Raines For For Mgmt
1.9 Elect Director Gilbert T. Ray For For Mgmt
1.10 Elect Director Carlos A. Saladrigas For For Mgmt
1.11 Elect Director O. Temple Sloan, III For For Mgmt
1.12 Elect Director Jimmie L. Wade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ANN INC. ANN 035623107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James J. Burke, Jr. For For Mgmt
1b Elect Director Ronald W. Hovsepian For For Mgmt
1c Elect Director Linda A. Huett For For Mgmt
1d Elect Director Kay Krill For For Mgmt
1e Elect Director Stacey Rauch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 HCC Insurance Holdings, Inc. HCC 404132102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emmanuel T. Ballases For For Mgmt
1.2 Elect Director Lydia I. Beebe For For Mgmt
1.3 Elect Director Frank J. Bramanti For For Mgmt
1.4 Elect Director Walter M. Duer For For Mgmt
1.5 Elect Director Barbara J. Duganier For For Mgmt
1.6 Elect Director James C. Flagg For For Mgmt
1.7 Elect Director John N. Molbeck, Jr. For For Mgmt
1.8 Elect Director Susan Rivera For For Mgmt
1.9 Elect Director Hans D. Rohlf For For Mgmt
1.10 Elect Director Robert A. Rosholt For For Mgmt
1.11 Elect Director J. Mikesell Thomas For For Mgmt
1.12 Elect Director Christopher J.B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Sievert For For Mgmt
1.2 Elect Director Stanley B. Tulin For For Mgmt
1.3 Elect Director A. Greig Woodring For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah J. Anderson For For Mgmt
1.2 Elect Director John G. Figueroa For For Mgmt
1.3 Elect Director Thomas W. Gimbel For For Mgmt
1.4 Elect Director David H. Hannah For For Mgmt
1.5 Elect Director Douglas M. Hayes For For Mgmt
1.6 Elect Director Mark V. Kaminski For For Mgmt
1.7 Elect Director Gregg J. Mollins For For Mgmt
1.8 Elect Director Andrew G. Sharkey, III For For Mgmt
1.9 Elect Director Leslie A. Waite For For Mgmt
2 Change State of Incorporation from California to Delaware For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Brodsky For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director Edward J. Fitzpatrick For For Mgmt
1.5 Elect Director Janet P. Froetscher For For Mgmt
1.6 Elect Director Jill R. Goodman For For Mgmt
1.7 Elect Director R. Eden Martin For For Mgmt
1.8 Elect Director Roderick A. Palmore For For Mgmt
1.9 Elect Director Susan M. Phillips For For Mgmt
1.10 Elect Director Samuel K. Skinner For For Mgmt
1.11 Elect Director Carole E. Stone For For Mgmt
1.12 Elect Director Eugene S. Sunshine For For Mgmt
1.13 Elect Director Edward T. Tilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Remove the Size Range for the Board For Against Mgmt
5 Amend Certificate of Incorporation to Make Non-Substantive Changes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Gary Goode For For Mgmt
1.3 Elect Director Pete Hoekstra For For Mgmt
1.4 Elect Director James Hollars For For Mgmt
1.5 Elect Director John Mulder For For Mgmt
1.6 Elect Director Mark Newton For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Restricted Stock Plan For Against Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jens Bischof For For Mgmt
1b Elect Director Peter Boneparth For For Mgmt
1c Elect Director David Checketts For For Mgmt
1d Elect Director Virginia Gambale For For Mgmt
1e Elect Director Stephan Gemkow For For Mgmt
1f Elect Director Robin Hayes For For Mgmt
1g Elect Director Ellen Jewett For For Mgmt
1h Elect Director Stanley McChrystal For For Mgmt
1i Elect Director Joel Peterson For For Mgmt
1j Elect Director Frank Sica For For Mgmt
1k Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director J. Paul Breitbach For For Mgmt
1.4 Elect Director John R. Congdon, Jr. For For Mgmt
1.5 Elect Director Robert G. Culp, III For For Mgmt
1.6 Elect Director John D. Kasarda For For Mgmt
1.7 Elect Director Leo H. Suggs For For Mgmt
1.8 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Gibson For For Mgmt
1.2 Elect Director Pattye L. Moore For For Mgmt
1.3 Elect Director Douglas H. Yaeger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Domenic Colasacco For For Mgmt
1.2 Elect Director Thomas E. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Richard P. Teets, Jr. For For Mgmt
1.3 Elect Director John C. Bates For For Mgmt
1.4 Elect Director Keith E. Busse For For Mgmt
1.5 Elect Director Frank D. Byrne For For Mgmt
1.6 Elect Director Traci M. Dolan For For Mgmt
1.7 Elect Director Paul B. Edgerley For For Mgmt
1.8 Elect Director Jurgen Kolb For For Mgmt
1.9 Elect Director James C. Marcuccilli For For Mgmt
1.10 Elect Director Bradley S. Seaman For For Mgmt
1.11 Elect Director Gabriel L. Shaheen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For For Mgmt
1.2 Elect Director Robert P. Freeman For For Mgmt
1.3 Elect Director Jon A. Grove For For Mgmt
1.4 Elect Director James D. Klingbeil For For Mgmt
1.5 Elect Director Robert A. McNamara For For Mgmt
1.6 Elect Director Mark R. Patterson For For Mgmt
1.7 Elect Director Lynne B. Sagalyn For For Mgmt
1.8 Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Q. Chandler, IV For For Mgmt
1.2 Elect Director R. A. Edwards, III For For Mgmt
1.3 Elect Director Sandra A.J. Lawrence For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Granberry For For Mgmt
1.2 Elect Director Kelt Kindick For For Mgmt
1.3 Elect Director Kimberly S. Lubel For For Mgmt
1.4 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Richard B. Jennings For For Mgmt
1.6 Elect Director Ted B. Lanier For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Craig Macnab For For Mgmt
1.9 Elect Director Robert Martinez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harrington Bischof For For Mgmt
1.2 Elect Director Spencer LeRoy, III For For Mgmt
1.3 Elect Director Charles F. Titterton For For Mgmt
1.4 Elect Director Steven R. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Diane Olmstead For For Mgmt
1.6 Elect Director Roger B. Porter For For Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Allott For Withhold Mgmt
1.2 Elect Director Joseph M. Jordan For For Mgmt
1.3 Elect Director Edward A. Lapekas For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 AOL Inc. AOL 00184X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Armstrong For For Mgmt
1.2 Elect Director Eve Burton For For Mgmt
1.3 Elect Director Richard Dalzell For For Mgmt
1.4 Elect Director Alberto Ibarguen For For Mgmt
1.5 Elect Director Hugh F. Johnston For For Mgmt
1.6 Elect Director Dawn G. Lepore For For Mgmt
1.7 Elect Director Patricia Mitchell For For Mgmt
1.8 Elect Director Fredric Reynolds For For Mgmt
1.9 Elect Director James Stengel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Astoria Financial Corporation AF 046265104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte N. Redman For For Mgmt
1.2 Elect Director Gerard C. Keegan For For Mgmt
1.3 Elect Director Patricia M. Nazemetz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NeuStar, Inc. NSR 64126X201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ross K. Ireland For For Mgmt
1b Elect Director Paul A. Lacouture For For Mgmt
1c Elect Director Michael J. Rowny For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NOW Inc. DNOW 67011P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Terry Bonno For For Mgmt
1B Elect Director Galen Cobb For For Mgmt
1C Elect Director James Crandell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Teresa Beck For For Mgmt
1b Elect Director Laurence M. Downes For For Mgmt
1c Elect Director Christopher A. Helms For For Mgmt
1d Elect Director Ronald W. Jibson For For Mgmt
1e Elect Director James T. McManus, II For For Mgmt
1f Elect Director Rebecca Ranich For For Mgmt
1g Elect Director Harris H. Simmons For For Mgmt
1h Elect Director Bruce A. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl A. Guarino For For Mgmt
1b Elect Director Richard B. Lieb For For Mgmt
1c Elect Director Carmen V. Romeo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Aldrich For For Mgmt
1.2 Elect Director Lance C. Balk For For Mgmt
1.3 Elect Director Steven W. Berglund For For Mgmt
1.4 Elect Director Judy L. Brown For For Mgmt
1.5 Elect Director Bryan C. Cressey For For Mgmt
1.6 Elect Director Glenn Kalnasy For For Mgmt
1.7 Elect Director George Minnich For For Mgmt
1.8 Elect Director John M. Monter For For Mgmt
1.9 Elect Director John S. Stroup For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Richard J. Bressler For For Mgmt
1c Elect Director Raul E. Cesan For For Mgmt
1d Elect Director Karen E. Dykstra For For Mgmt
1e Elect Director Anne Sutherland Fuchs For For Mgmt
1f Elect Director William O. Grabe For For Mgmt
1g Elect Director Eugene A. Hall For For Mgmt
1h Elect Director Stephen G. Pagliuca For For Mgmt
1i Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 SunEdison, Inc. SUNE 86732Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Antonio R. Alvarez For For Mgmt
1b Elect Director Peter Blackmore For For Mgmt
1c Elect Director Ahmad R. Chatila For For Mgmt
1d Elect Director Clayton C. Daley, Jr. For For Mgmt
1e Elect Director Emmanuel T. Hernandez For For Mgmt
1f Elect Director Georganne C. Proctor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Alexander L. Cappello For For Mgmt
1c Elect Director Jerome I. Kransdorf For For Mgmt
1d Elect Director Laurence B. Mindel For For Mgmt
1e Elect Director David B. Pittaway For For Mgmt
1f Elect Director Douglas L. Schmick For For Mgmt
1g Elect Director Herbert Simon For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hugo Bague For For Mgmt
1b Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1c Elect Director Colin Dyer For For Mgmt
1d Elect Director Dame DeAnne Julius For For Mgmt
1e Elect Director Ming Lu For For Mgmt
1f Elect Director Martin H. Nesbitt For For Mgmt
1g Elect Director Sheila A. Penrose For For Mgmt
1h Elect Director Ann Marie Petach For For Mgmt
1i Elect Director Shailesh Rao For For Mgmt
1j Elect Director David B. Rickard For For Mgmt
1k Elect Director Roger T. Staubach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graham T. Allison For For Mgmt
1.2 Elect Director Peter Karmanos, Jr. For For Mgmt
1.3 Elect Director William S. Taubman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Patrick J. Connolly For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Anthony A. Greener For For Mgmt
1.7 Elect Director Ted W. Hall For For Mgmt
1.8 Elect Director Sabrina Simmons For For Mgmt
1.9 Elect Director Lorraine Twohill For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 WORLD FUEL SERVICES CORPORATION INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bruce M. Gans For Do Not Vote Mgmt
1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Mgmt
2 Amend Bylaws to Include Antitakeover Provision(s) For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Trustee Bruce M. Gans N/A Against ShrHlder
1.2 Elect Trustee Adam D. Portnoy N/A Against ShrHlder
2 Amend Bylaws to Include Antitakeover Provision(s) N/A Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require N/A For ShrHlder
Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Omnicare, Inc. OCR 681904108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John L. Bernbach For For Mgmt
1b Elect Director James G. Carlson For For Mgmt
1c Elect Director Mark A. Emmert For For Mgmt
1d Elect Director Steven J. Heyer For For Mgmt
1e Elect Director Samuel R. Leno For For Mgmt
1f Elect Director Nitin Sahney For For Mgmt
1g Elect Director Barry P. Schochet For For Mgmt
1h Elect Director James D. Shelton For For Mgmt
1i Elect Director Amy Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nelson Peltz For For Mgmt
1.2 Elect Director Peter W. May For For Mgmt
1.3 Elect Director Emil J. Brolick For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Janet Hill For For Mgmt
1.6 Elect Director Joseph A. Levato For For Mgmt
1.7 Elect Director J. Randolph Lewis For For Mgmt
1.8 Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1.9 Elect Director Peter H. Rothschild For For Mgmt
1.10 Elect Director David E. Schwab, II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Eric Meurice For For Mgmt
1.8 Elect Director John R. Peeler For For Mgmt
1.9 Elect Director Thomas J. Seifert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marguerite W. Kondracke For For Mgmt
1.2 Elect Director John E. Maupin, Jr. For For Mgmt
1.3 Elect Director Marilyn B. Tavenner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. ('Wm.') Berkley For For Mgmt
1.2 Elect Director Christopher L. Augostini For For Mgmt
1.3 Elect Director George G. Daly For Against Mgmt
1.4 Elect Director Jack H. Nusbaum For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin Marcy Barth For For Mgmt
1.2 Elect Director Sigmund L. Cornelius For For Mgmt
1.3 Elect Director Paul L. Foster For For Mgmt
1.4 Elect Director L. Frederick Francis For For Mgmt
1.5 Elect Director Robert J. Hassler For For Mgmt
1.6 Elect Director Brian J. Hogan For For Mgmt
1.7 Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director William J. Colombo For For Mgmt
1c Elect Director Larry D. Stone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director James W. Crownover For For Mgmt
1e Elect Director Vernon Ellis For For Mgmt
1f Elect Director Nicholas C. Fanandakis For For Mgmt
1g Elect Director Steven H. Gunby For For Mgmt
1h Elect Director Gerard E. Holthaus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Ingram Micro Inc. IM 457153104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Atkins For For Mgmt
1.2 Elect Director David A. Barnes For For Mgmt
1.3 Elect Director Leslie Stone Heisz For For Mgmt
1.4 Elect Director John R. Ingram For For Mgmt
1.5 Elect Director Dale R. Laurance For For Mgmt
1.6 Elect Director Linda Fayne Levinson For For Mgmt
1.7 Elect Director Scott A. McGregor For For Mgmt
1.8 Elect Director Carol G. Mills For For Mgmt
1.9 Elect Director Alain Monie For For Mgmt
1.10 Elect Director Wade Oosterman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen E. Clancy For For Mgmt
1b Elect Director Hanif 'Wally' Dahya For For Mgmt
1c Elect Director Joseph R. Ficalora For For Mgmt
1d Elect Director James J. O'Donovan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Robert M. Dutkowsky For For Mgmt
1c Elect Director Harry J. Harczak, Jr. For For Mgmt
1d Elect Director Kathleen Misunas For For Mgmt
1e Elect Director Thomas I. Morgan For For Mgmt
1f Elect Director Steven A. Raymund For For Mgmt
1g Elect Director Patrick G. Sayer For For Mgmt
1h Elect Director Savio W. Tung For For Mgmt
1i Elect Director David M. Upton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna M. Boles For For Mgmt
1.2 Elect Director Kimberly S. Lubel For For Mgmt
1.3 Elect Director Michael H. Wargotz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David H. Kelsey For For Mgmt
1b Elect Director James W. Bradford, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Jarden Corporation JAH 471109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director James E. Lillie For For Mgmt
1.3 Elect Director Michael S. Gross For Withhold Mgmt
1.4 Elect Director Ros L'Esperance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Life Time Fitness, Inc. LTM 53217R207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Kenneth N. Berns For For Mgmt
1.3 Elect Director Charles O. Buckner For For Mgmt
1.4 Elect Director Michael W. Conlon For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Rent-A-Center, Inc. RCII 76009N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gade For For Mgmt
1.2 Elect Director J. V. Lentell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Alschuler For For Mgmt
1.2 Elect Director Stephen L. Green For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Joe E. Beverly For For Mgmt
2b Elect Director Amos R. McMullian For For Mgmt
2c Elect Director J.V. Shields, Jr. For For Mgmt
2d Elect Director David V. Singer For For Mgmt
2e Elect Director James T. Spear For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph A. Ripp For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director J. Randall MacDonald For For Mgmt
1i Elect Director Ronald S. Rolfe For For Mgmt
1j Elect Director Howard Stringer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Heasley For For Mgmt
1.2 Elect Director James C. McGroddy For For Mgmt
1.3 Elect Director Charles E. Peters, Jr. For For Mgmt
1.4 Elect Director David A. Poe For For Mgmt
1.5 Elect Director Adalio T. Sanchez For For Mgmt
1.6 Elect Director John M. Shay, Jr. For For Mgmt
1.7 Elect Director Jan H. Suwinski For For Mgmt
1.8 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For For Mgmt
1.2 Elect Director Leonard Tow For For Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For For Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Carleton For Against Mgmt
1.2 Elect Director Jonathan Dolgen For For Mgmt
1.3 Elect Director Ari Emanuel For For Mgmt
1.4 Elect Director Robert Ted Enloe, III For Against Mgmt
1.5 Elect Director Jeffrey T. Hinson For For Mgmt
1.6 Elect Director James Iovine For For Mgmt
1.7 Elect Director Margaret "Peggy" Johnson For For Mgmt
1.8 Elect Director James S. Kahan For For Mgmt
1.9 Elect Director Gregory B. Maffei For Against Mgmt
1.10 Elect Director Randall T. Mays For For Mgmt
1.11 Elect Director Michael Rapino For For Mgmt
1.12 Elect Director Mark S. Shapiro For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect H. Todd Stitzer as Director For For Mgmt
1b Elect Virginia Drosos as Director For For Mgmt
1c Elect Dale Hilpert as Director For For Mgmt
1d Elect Mark Light as Director For For Mgmt
1e Elect Helen McCluskey as Director For For Mgmt
1f Elect Marianne Miller Parrs as Director For For Mgmt
1g Elect Thomas Plaskett as Director For For Mgmt
1h Elect Robert Stack as Director For For Mgmt
1i Elect Eugenia Ulasewicz as Director For For Mgmt
1j Elect Russell Walls as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 CEB Inc CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Monahan, III For For Mgmt
1.2 Elect Director Gregor S. Bailar For For Mgmt
1.3 Elect Director Stephen M. Carter For For Mgmt
1.4 Elect Director Gordon J. Coburn For For Mgmt
1.5 Elect Director L. Kevin Cox For For Mgmt
1.6 Elect Director Daniel O. Leemon For For Mgmt
1.7 Elect Director Stacey S. Rauch For For Mgmt
1.8 Elect Director Jeffrey R. Tarr For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Gregory K. Hinckley For For Mgmt
1.4 Elect Director Paul A. Mascarenas For For Mgmt
1.5 Elect Director J. Daniel McCranie For For Mgmt
1.6 Elect Director Patrick B. McManus For For Mgmt
1.7 Elect Director Walden C. Rhines For For Mgmt
1.8 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Donald L. Dillingham For For Mgmt
1.3 Elect Director Craig Groeschel For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ken Xie For For Mgmt
1.2 Elect Director Hong Liang Lu For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maurice Marciano For Withhold Mgmt
1.2 Elect Director Gianluca Bolla For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Informatica Corporation INFA 45666Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross E. Roeder For For Mgmt
1.2 Elect Director Andrea M. Weiss For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
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First Trust Small Cap Core AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/14 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Ferguson For For Mgmt
1.2 Elect Director Dana L. Perry For For Mgmt
1.3 Elect Director Daniel E. Berce For For Mgmt
1.4 Elect Director Martin C. Bowen For For Mgmt
1.5 Elect Director Sam Rosen For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director H. Kirk Downey For For Mgmt
1.8 Elect Director Daniel R. Feehan For Withhold Mgmt
1.9 Elect Director Peter A. Hegedus For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 Cbeyond, Inc. CBEY 149847105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4.1 Elect Director James F. Geiger For For Mgmt
4.2 Elect Director Kevin Costello For For Mgmt
5 Ratify Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/10/14 Bio-Reference Laboratories, Inc. BRLI 09057G602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Singer For For Mgmt
1.2 Elect Director Harry Elias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn S. Lyon For For Mgmt
1.2 Elect Director Dolores A. Kunda For For Mgmt
1.3 Elect Director Torrence Boone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Ixia XXIA 45071R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurent Asscher For Withhold Mgmt
1.2 Elect Director Jonathan Fram For Withhold Mgmt
1.3 Elect Director Errol Ginsberg For For Mgmt
1.4 Elect Director Gail Hamilton For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 comScore, Inc. SCOR 20564W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Magid M. Abraham For For Mgmt
1.2 Elect Director Russell Fradin For For Mgmt
1.3 Elect Director William Katz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 Park Electrochemical Corp. PKE 700416209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale E. Blanchfield For For Mgmt
1.2 Elect Director Emily J. Groehl For For Mgmt
1.3 Elect Director Peter Maurer For For Mgmt
1.4 Elect Director Brian E. Shore For For Mgmt
1.5 Elect Director Steven T. Warshaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 Haemonetics Corporation HAE 405024100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Charles J. Dockendorff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 VOXX International Corporation VOXX 91829F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt
1.2 Elect Director Peter A. Lesser For For Mgmt
1.3 Elect Director Stan Glasgow For For Mgmt
1.4 Elect Director John J. Shalam For Withhold Mgmt
1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt
1.6 Elect Director Charles M. Stoehr For Withhold Mgmt
1.7 Elect Director Ari M. Shalam For Withhold Mgmt
1.8 Elect Director Fred S. Klipsch For Withhold Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Timothy R. Dehne For For Mgmt
1.3 Elect Director Christine King For For Mgmt
1.4 Elect Director Jason P. Rhode For For Mgmt
1.5 Elect Director Alan R. Schuele For For Mgmt
1.6 Elect Director William D. Sherman For For Mgmt
1.7 Elect Director Susan Wang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 CalAmp Corp. CAMP 128126109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A.J. 'Bert' Moyer For For Mgmt
1.2 Elect Director Kimberly Alexy For For Mgmt
1.3 Elect Director Michael Burdiek For For Mgmt
1.4 Elect Director Amal Johnson For For Mgmt
1.5 Elect Director Thomas Pardun For For Mgmt
1.6 Elect Director Larry Wolfe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Increase in Size of Board For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Stephen J. Cannon For For Mgmt
1.4 Elect Director Michael A. Flick For For Mgmt
1.5 Elect Director Lori A. Gobillot For For Mgmt
1.6 Elect Director Ian A. Godden For For Mgmt
1.7 Elect Director Stephen A. King For For Mgmt
1.8 Elect Director Thomas C. Knudson For For Mgmt
1.9 Elect Director Mathew Masters For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Seifi Ghasemi For Against Mgmt
1.2 Elect Director John F. Lehman For For Mgmt
1.3 Elect Director Dennis S. Marlo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons, Sr. For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/14 World Acceptance Corporation WRLD 981419104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Alexander McLean, III For For Mgmt
1.2 Elect Director James R. Gilreath For For Mgmt
1.3 Elect Director Charles D. Way For For Mgmt
1.4 Elect Director Ken R. Bramlett, Jr. For For Mgmt
1.5 Elect Director Scott J. Vassalluzzo For For Mgmt
1.6 Elect Director Darrell E. Whitaker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Hawkins, Inc. HWKN 420261109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John S. McKeon For For Mgmt
2 Elect Director Patrick H. Hawkins For For Mgmt
3 Elect Director James A. Faulconbridge For For Mgmt
4 Elect Director Duane M. Jergenson For For Mgmt
5 Elect Director Mary J. Schumacher For For Mgmt
6 Elect Director Daryl I. Skaar For For Mgmt
7 Elect Director James T. Thompson For For Mgmt
8 Elect Director Jeffrey L. Wright For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Seneca Foods Corporation SENEA 817070501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter R. Call For For Mgmt
1.2 Elect Director Samuel T. Hubbard, Jr. For For Mgmt
1.3 Elect Director Arthur S. Wolcott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Black Box Corporation BBOX 091826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Crouch For For Mgmt
1.2 Elect Director Thomas W. Golonski For For Mgmt
1.3 Elect Director Thomas G. Greig For For Mgmt
1.4 Elect Director John S. Heller For For Mgmt
1.5 Elect Director William H. Hernandez For For Mgmt
1.6 Elect Director Michael McAndrew For For Mgmt
1.7 Elect Director Joel T. Trammell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy E. Puhy For For Mgmt
1.2 Elect Director Paul Thomas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Questcor Pharmaceuticals, Inc. QCOR 74835Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Stebbins For For Mgmt
1.2 Elect Director Francisco S. Uranga For For Mgmt
1.3 Elect Director James S. McElya For For Mgmt
1.4 Elect Director Paul J. Humphries For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Ryan J. Morris N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Ratify Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Agilysys, Inc. AGYS 00847J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Dennedy For For Mgmt
1.2 Elect Director Jerry Jones For For Mgmt
1.3 Elect Director Michael A. Kaufman For For Mgmt
1.4 Elect Director John Mutch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director John H. Foss For For Mgmt
1.3 Elect Director Richard M. Gabrys For For Mgmt
1.4 Elect Director Janet L. Gurwitch For For Mgmt
1.5 Elect Director David K. Hehl For For Mgmt
1.6 Elect Director Edwin J. Holman For For Mgmt
1.7 Elect Director Janet E. Kerr For For Mgmt
1.8 Elect Director Michael T. Lawton For For Mgmt
1.9 Elect Director H. George Levy For For Mgmt
1.10 Elect Director W. Alan McCollough For For Mgmt
1.11 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Brandt, Jr. For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Martha M. Dally For For Mgmt
1.4 Elect Director James G. Davis, Jr. For For Mgmt
1.5 Elect Director S. Cary Dunston For For Mgmt
1.6 Elect Director Kent B. Guichard For For Mgmt
1.7 Elect Director Daniel T. Hendrix For For Mgmt
1.8 Elect Director Kent J. Hussey For For Mgmt
1.9 Elect Director Carol B. Moerdyk For For Mgmt
1.10 Elect Director Vance W. Tang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 QLogic Corporation QLGC 747277101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Dickson For For Mgmt
1b Elect Director Balakrishnan S. Iyer For For Mgmt
1c Elect Director Christine King For For Mgmt
1d Elect Director D. Scott Mercer For For Mgmt
1e Elect Director Prasad L. Rampalli For For Mgmt
1f Elect Director George D. Wells For For Mgmt
1g Elect Director William M. Zeitler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Abromovitz For For Mgmt
1.2 Elect Director John B. Butterworth For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
1.4 Elect Director Timothy F. Meeker For For Mgmt
1.5 Elect Director Julien R. Mininberg For For Mgmt
1.6 Elect Director Beryl B. Raff For For Mgmt
1.7 Elect Director William F. Susetka For For Mgmt
1.8 Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Helen of Troy Limited 2011 Annual Incentive Plan For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Measurement Specialties, Inc. MEAS 583421102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 Daktronics, Inc. DAKT 234264109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Dutcher For For Mgmt
1.2 Elect Director Nancy D. Frame For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 FutureFuel Corp. FF 36116M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee E. Mikles For For Mgmt
1.2 Elect Director Thomas R. Evans For Withhold Mgmt
1.3 Elect Director Paul M. Manheim For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph G. Hadzima For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Virtusa Corporation VRTU 92827P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Davoli For For Mgmt
1.2 Elect Director William K. O'Brien For For Mgmt
1.3 Elect Director Al-Noor Ramji For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Stephen M. Mandia For For Mgmt
1.8 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Directors James W. Green N/A Do Not Vote ShrHlder
1.2 Elect Directors Joshua H. Levine N/A Do Not Vote ShrHlder
1.3 Elect Directors J. Daniel Plants N/A Do Not Vote ShrHlder
1.4 Management Nominee - Brian Concannon N/A Do Not Vote ShrHlder
1.5 Management Nominee - Charles M. Farkas N/A Do Not Vote ShrHlder
1.6 Management Nominee - Curt R. Hartman N/A Do Not Vote ShrHlder
1.7 Management Nominee - Dirk M. Kuyper N/A Do Not Vote ShrHlder
1.8 Management Nominee - Mark E. Tryniski N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For Withhold Mgmt
1.4 Elect Director J Moses For Withhold Mgmt
1.5 Elect Director Michael Sheresky For Withhold Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/14 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Campbell Jr. For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Michael P. Huseby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director J. Edward Colgate For For Mgmt
1d Elect Director Darren M. Dawson For For Mgmt
1e Elect Director Donald W. Duda For For Mgmt
1f Elect Director Stephen F. Gates For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Myers For Withhold Mgmt
1.2 Elect Director Diane C. Bridgewater For Withhold Mgmt
1.3 Elect Director Larree M. Renda For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/14 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director Marianne Caponnetto For For Mgmt
1.3 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Burnison For For Mgmt
1.2 Elect Director William R. Floyd For For Mgmt
1.3 Elect Director Christina A. Gold For For Mgmt
1.4 Elect Director Jerry P. Leamon For For Mgmt
1.5 Elect Director Edward D. Miller For For Mgmt
1.6 Elect Director Debra J. Perry For For Mgmt
1.7 Elect Director George T. Shaheen For For Mgmt
1.8 Elect Director Harry L. You For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 THE MARCUS CORPORATION MCS 566330106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Marcus For For Mgmt
1.2 Elect Director Diane Marcus Gershowitz For For Mgmt
1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt
1.4 Elect Director Allan H. Selig For For Mgmt
1.5 Elect Director Timothy E. Hoeksema For For Mgmt
1.6 Elect Director Bruce J. Olson For For Mgmt
1.7 Elect Director Philip L. Milstein For For Mgmt
1.8 Elect Director Bronson J. Haase For For Mgmt
1.9 Elect Director James D. Ericson For For Mgmt
1.10 Elect Director Gregory S. Marcus For For Mgmt
1.11 Elect Director Brian J. Stark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/03/14 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director Ann Fairbanks For For Mgmt
1.3 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.4 Elect Director Christopher P. Papouras For For Mgmt
1.5 Elect Director Yueping Sun For For Mgmt
1.6 Elect Director Steven Webster For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Kelly For For Mgmt
1.2 Elect Director Peter Pace For For Mgmt
1.3 Elect Director Timothy J. Romenesko For For Mgmt
1.4 Elect Director Ronald B. Woodward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis F. Lee For For Mgmt
1.2 Elect Director Nelson C. Chan For For Mgmt
1.3 Elect Director Richard L. Sanquini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore C. Allrich For For Mgmt
1.2 Elect Director John Gary Burke For For Mgmt
1.3 Elect Director Nicholas A. Mosich For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Resources Connection, Inc. RECN 76122Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Kistinger For For Mgmt
1.2 Elect Director Jolene Sarkis For For Mgmt
1.3 Elect Director Anne Shih For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Iconix Brand Group, Inc. ICON 451055107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil Cole For For Mgmt
1.2 Elect Director Barry Emanuel For Withhold Mgmt
1.3 Elect Director Drew Cohen For For Mgmt
1.4 Elect Director F. Peter Cuneo For Withhold Mgmt
1.5 Elect Director Mark Friedman For Withhold Mgmt
1.6 Elect Director James A. Marcum For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Applied Industrial Technologies, Inc. AIT 03820C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Meier For For Mgmt
1.2 Elect Director Neil A. Schrimsher For For Mgmt
1.3 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director David A. Dunbar For For Mgmt
1.3 Elect Director Roger L. Fix For For Mgmt
1.4 Elect Director Daniel B. Hogan For For Mgmt
1.5 Elect Director Jeffrey S. Edwards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director M. Lenny Pippin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Mistler For For Mgmt
1b Elect Director Joseph J. Corasanti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Tuesday Morning Corporation TUES 899035505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Becker For For Mgmt
1.2 Elect Director Terry Burman For For Mgmt
1.3 Elect Director Frank M. Hamlin For For Mgmt
1.4 Elect Director William Montalto For For Mgmt
1.5 Elect Director R. Michael Rouleau For For Mgmt
1.6 Elect Director Sherry M. Smith For For Mgmt
1.7 Elect Director Jimmie L. Wade For For Mgmt
1.8 Elect Director Richard S. Willis For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Matrix Service Company MTRX 576853105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Hewitt For For Mgmt
1.2 Elect Director Michael J. Hall For For Mgmt
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Mgmt
1.4 Elect Director Paul K. Lackey For For Mgmt
1.5 Elect Director Tom E. Maxwell For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Farooq Kathwari For For Mgmt
1.2 Elect Director James B. Carlson For For Mgmt
1.3 Elect Director Clinton A. Clark For For Mgmt
1.4 Elect Director John J. Dooner, Jr. For For Mgmt
1.5 Elect Director Kristin Gamble For For Mgmt
1.6 Elect Director James W. Schmotter For For Mgmt
1.7 Elect Director Frank G. Wisner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth Asbury For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director James S. Gilmore, III For For Mgmt
1.4 Elect Director William L. Jews For For Mgmt
1.5 Elect Director Gregory G. Johnson For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director James L. Pavitt For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director William S. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Forest Oil Corporation FST 346091705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Change Company Name For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/14 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Coe For For Mgmt
1.2 Elect Director Dwight B. Duke For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Multimedia Games Holding Company, Inc. MGAM 625453105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Fortune For For Mgmt
1.2 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Celadon Group, Inc. CGI 150838100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Russell For For Mgmt
1.2 Elect Director Anthony Heyworth For For Mgmt
1.3 Elect Director Catherine Langham For For Mgmt
1.4 Elect Director Michael Miller For For Mgmt
1.5 Elect Director Paul Will For For Mgmt
1.6 Elect Director Robert Long For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Michael A. McManus, Jr. For For Mgmt
1f Elect Director Lee D. Meyer For For Mgmt
1g Elect Director James A. Mitarotonda For For Mgmt
1h Elect Director Ernest J. Novak, Jr. For For Mgmt
1i Elect Director Irvin D. Reid For For Mgmt
1j Elect Director Bernard Rzepka For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 OSI Systems, Inc. OSIS 671044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deepak Chopra For For Mgmt
1.2 Elect Director Ajay Mehra For For Mgmt
1.3 Elect Director Steven C. Good For For Mgmt
1.4 Elect Director Meyer Luskin For For Mgmt
1.5 Elect Director David T. Feinberg For For Mgmt
1.6 Elect Director William F. Ballhaus, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 Winnebago Industries, Inc. WGO 974637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy J. Potts For For Mgmt
1.2 Elect Director Mark T. Schroepfer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Fabrinet FN G3323L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Frank M. Levinson as Director For For Mgmt
1.2 Elect Thomas F. Kelly as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian J. Lipke For For Mgmt
1.2 Elect Director R. Bradley Lawrence For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O.B. Grayson Hall, Jr. For For Mgmt
1.2 Elect Director Carol A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/08/15 Cantel Medical Corp. CMN 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Joseph M. Cohen For For Mgmt
1.5 Elect Director Mark N. Diker For For Mgmt
1.6 Elect Director George L. Fotiades For For Mgmt
1.7 Elect Director Alan J. Hirschfield For For Mgmt
1.8 Elect Director Andrew A. Krakauer For For Mgmt
1.9 Elect Director Peter J. Pronovost For For Mgmt
1.10 Elect Director Bruce Slovin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira S. Kaplan For For Mgmt
1.2 Elect Director Stanton D. Sloane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For Withhold Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueil Keller For Withhold Mgmt
1.6 Elect Director James A. Mitarotonda For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 Diamond Foods, Inc. DMND 252603105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Nigel A. Rees For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen M. Camilli For For Mgmt
1.2 Elect Director Michael Iandoli For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Analogic Corporation ALOG 032657207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bernard C. Bailey For For Mgmt
1b Elect Director Jeffrey P. Black For For Mgmt
1c Elect Director James W. Green For For Mgmt
1d Elect Director James J. Judge For For Mgmt
1e Elect Director Michael T. Modic For For Mgmt
1f Elect Director Fred B. Parks For For Mgmt
1g Elect Director Sophie V. Vandebroek For For Mgmt
1h Elect Director Edward F. Voboril For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Actuant Corporation ATU 00508X203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Arzbaecher For For Mgmt
1.2 Elect Director Gurminder S. Bedi For For Mgmt
1.3 Elect Director E. James Ferland For For Mgmt
1.4 Elect Director Thomas J. Fischer For For Mgmt
1.5 Elect Director Mark E. Goldstein For For Mgmt
1.6 Elect Director R. Alan Hunter, Jr. For For Mgmt
1.7 Elect Director Robert A. Peterson For For Mgmt
1.8 Elect Director Holly A. Van Deursen For For Mgmt
1.9 Elect Director Dennis K. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For Withhold Mgmt
1.2 Elect Director Arthur P. Bedrosian For Withhold Mgmt
1.3 Elect Director James M. Maher For Withhold Mgmt
1.4 Elect Director David Drabik For Withhold Mgmt
1.5 Elect Director Paul Taveira For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald L. Correll For For Mgmt
1.2 Elect Director M. William Howard, Jr. For For Mgmt
1.3 Elect Director J. Terry Strange For For Mgmt
1.4 Elect Director George R. Zoffinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Synergy Resources Corporation SYRG 87164P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ed Holloway For For Mgmt
1.2 Elect Director William E. Scaff, Jr. For For Mgmt
1.3 Elect Director Rick A. Wilber For Withhold Mgmt
1.4 Elect Director Raymond E. McElhaney For Withhold Mgmt
1.5 Elect Director Bill M. Conrad For Withhold Mgmt
1.6 Elect Director George Seward For For Mgmt
1.7 Elect Director R.W. Noffsinger III For Withhold Mgmt
1.8 Elect Director Jack Aydin For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Gentiva Health Services, Inc. GTIV 37247A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Meridian Bioscience, Inc. VIVO 589584101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James M. Anderson For For Mgmt
1.2 Elect Director Dwight E. Ellingwood For For Mgmt
1.3 Elect Director John A. Kraeutler For For Mgmt
1.4 Elect Director David C. Phillips For For Mgmt
1.5 Elect Director Robert J. Ready For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Konezny For For Mgmt
1.2 Elect Director William N. Priesmeyer For For Mgmt
1.3 Elect Director Girish Rishi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Lindsay Corporation LNN 535555106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Brunner For For Mgmt
1.2 Elect Director Richard W. Parod For For Mgmt
1.3 Elect Director Michael D. Walter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Orbital Sciences Corporation ORB 685564106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harvey R. Blau For For Mgmt
1.2 Elect Director Bradley J. Gross For For Mgmt
1.3 Elect Director Donald J. Kutyna For For Mgmt
1.4 Elect Director Kevin F. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Sonic Corp. SONC 835451105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kate S. Lavelle For For Mgmt
1.2 Elect Director J. Larry Nichols For For Mgmt
1.3 Elect Director Frank E. Richardson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Borer For For Mgmt
1.2 Elect Director Maria V. Fogarty For For Mgmt
1.3 Elect Director Anthony V. Leness For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Kulicke and Soffa Industries, Inc. KLIC 501242101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruno Guilmart For For Mgmt
1.2 Elect Director Gregory F. Milzcik For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Brooks Automation, Inc. BRKS 114340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robyn C. Davis For For Mgmt
1.3 Elect Director Joseph R. Martin For For Mgmt
1.4 Elect Director John K. McGillicuddy For For Mgmt
1.5 Elect Director Krishna G. Palepu For For Mgmt
1.6 Elect Director Kirk P. Pond For For Mgmt
1.7 Elect Director Stephen S. Schwartz For For Mgmt
1.8 Elect Director Alfred Woollacott, III For For Mgmt
1.9 Elect Director Mark S. Wrighton For For Mgmt
1.10 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Muenster For For Mgmt
1.2 Elect Director Donald C. Trauscht For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Thomas R. Anderson For For Mgmt
1.4 Elect Director William E. Bendush For For Mgmt
1.5 Elect Director Paul F. Folino For For Mgmt
1.6 Elect Director William L. Healey For For Mgmt
1.7 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MTS Systems Corporation MTSC 553777103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Jeffrey A. Graves For For Mgmt
1.3 Elect Director David D. Johnson For For Mgmt
1.4 Elect Director Emily M. Liggett For For Mgmt
1.5 Elect Director Randy J. Martinez For For Mgmt
1.6 Elect Director Barb J. Samardzich For For Mgmt
1.7 Elect Director Michael V. Schrock For For Mgmt
1.8 Elect Director Gail P. Steinel For For Mgmt
1.9 Elect Director Chun Hung (Kenneth) Yu For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/15 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Baker, III For For Mgmt
1.2 Elect Director John Bierbusse For For Mgmt
1.3 Elect Director Mike Cockrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/13/15 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/15 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Gerald B. Shreiber For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Phil R. Martens For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
1.10 Elect Director Mary A. Winston For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Universal Technical Institute, Inc. UTI 913915104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Lennox, Jr. For For Mgmt
1.2 Elect Director Roger S. Penske For Against Mgmt
1.3 Elect Director John C. White For For Mgmt
1.4 Elect Director Linda J. Srere For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Schawk For For Mgmt
1.2 Elect Director Joseph C. Bartolacci For For Mgmt
1.3 Elect Director Katherine E. Dietze For For Mgmt
1.4 Elect Director Morgan K. O'Brien For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/15 Engility Holdings, Inc. EGL.SW 29285W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward B. Cloues, II For For Mgmt
1.2 Elect Director Helen W. Cornell For For Mgmt
1.3 Elect Director Eduardo R. Menasce For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 MarineMax, Inc. HZO 567908108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. McGill, Jr. For For Mgmt
1b Elect Director Charles R. Oglesby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Change State of Incorporation from Delaware to Florida For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Powell Industries, Inc. POWL 739128106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott E. Rozzell For For Mgmt
1.2 Elect Director Robert C. Tranchon For For Mgmt
1.3 Elect Director John D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Headwaters Incorporated HW 42210P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Chieffe For For Mgmt
1.2 Elect Director Blake O. Fisher, Jr. For For Mgmt
1.3 Elect Director James A. Herickhoff For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Liquidity Services, Inc. LQDT 53635B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Gross For For Mgmt
1.2 Elect Director Beatriz V. Infante For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara A. Klein For For Mgmt
1.2 Elect Director David H. Li For For Mgmt
1.3 Elect Director William P. Noglows For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Chavez For For Mgmt
1.2 Elect Director J. Philip Ferguson For For Mgmt
1.3 Elect Director Scott Salmirs For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. James Burton For For Mgmt
1.2 Elect Director Jo Anne Sanford For For Mgmt
1.3 Elect Director David E. Shi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Kimberly E. Ritrievi For For Mgmt
1.6 Elect Director Albert E. Smith For For Mgmt
1.7 Elect Director J. Kenneth Thompson For For Mgmt
1.8 Elect Director Richard H. Truly For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Montoni For For Mgmt
1.2 Elect Director Raymond B. Ruddy For For Mgmt
1.3 Elect Director Wellington E. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Rofin-Sinar Technologies Inc. RSTI 775043102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guenther Braun For For Mgmt
1.2 Elect Director Ralph E. Reins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Susquehanna Bancshares, Inc. SUSQ 869099101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize a New Class of Non-Voting Common Stock For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 C&J Energy Services, Inc. CJES 12467B304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
1A Classify the Board of Directors For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Aviv REIT, Inc. AVIV 05381L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 GenCorp Inc. GY 368682100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director James R. Henderson For For Mgmt
1.3 Elect Director Warren G. Lichtenstein For For Mgmt
1.4 Elect Director Lance W. Lord For For Mgmt
1.5 Elect Director Merrill A. McPeak For For Mgmt
1.6 Elect Director James H. Perry For For Mgmt
1.7 Elect Director Scott J. Seymour For For Mgmt
1.8 Elect Director Martin Turchin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Biglari Holdings Inc. BH 08986R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sardar Biglari For Withhold Mgmt
1.2 Elect Director Philip L. Cooley For Withhold Mgmt
1.3 Elect Director Kenneth R. Cooper For Withhold Mgmt
1.4 Elect Director William L. Johnson For Withhold Mgmt
1.5 Elect Director James P. Mastrian For Withhold Mgmt
1.6 Elect Director Ruth J. Person For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
1.1 Elect Directors Nicholas J. Swenson N/A Do Not Vote ShrHlder
1.2 Elect Directors James W. Stryker N/A Do Not Vote ShrHlder
1.3 Elect Directors Stephen J. Lombardo, III N/A Do Not Vote ShrHlder
1.4 Elect Directors Thomas R. Lujan N/A Do Not Vote ShrHlder
1.5 Elect Directors Ryan P. Buckley N/A Do Not Vote ShrHlder
1.6 Elect Directors Seth G. Barkett N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Sonic Automotive, Inc. SAH 83545G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O. Bruton Smith For For Mgmt
1.2 Elect Director B. Scott Smith For For Mgmt
1.3 Elect Director David Bruton Smith For For Mgmt
1.4 Elect Director William I. Belk For For Mgmt
1.5 Elect Director William R. Brooks For For Mgmt
1.6 Elect Director Bernard C. Byrd, Jr. For For Mgmt
1.7 Elect Director Victor H. Doolan For For Mgmt
1.8 Elect Director John W. Harris, III For For Mgmt
1.9 Elect Director Robert Heller For For Mgmt
1.10 Elect Director R. Eugene Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Reeves Callaway, III For For Mgmt
1.2 Elect Director Karen M. Garrison For For Mgmt
1.3 Elect Director A. William Higgins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip M. Tredway For For Mgmt
1.2 Elect Director Deborah J. Chadsey For For Mgmt
1.3 Elect Director Timothy M. Hunter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis A. Smith For For Mgmt
1.2 Elect Director Matthew J. Missad For For Mgmt
1.3 Elect Director Thomas W. Rhodes For For Mgmt
1.4 Elect Director Brian C. Walker For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon E. Budke For For Mgmt
1.2 Elect Director Constance H. Kravas For For Mgmt
1.3 Elect Director John R. Layman For For Mgmt
1.4 Elect Director Michael M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jennifer A. Chatman For For Mgmt
1.1b Elect Director Robin G. MacGillivray For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aegion Corporation AEGN 00770F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Cortinovis For For Mgmt
1.2 Elect Director Christopher B. Curtis For For Mgmt
1.3 Elect Director Stephanie A. Cuskley For For Mgmt
1.4 Elect Director Walter J. Galvin For For Mgmt
1.5 Elect Director Charles R. Gordon For For Mgmt
1.6 Elect Director Juanita H. Hinshaw For For Mgmt
1.7 Elect Director M. Richard Smith For For Mgmt
1.8 Elect Director Alfred L. Woods For For Mgmt
1.9 Elect Director Phillip D. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 AMN Healthcare Services, Inc. AHS 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director George H. Barnes For For Mgmt
1.3 Elect Director James D. Helin For For Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For For Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille (McFarlane) For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For For Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Steven Hollister For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director David A. Dietzler For For Mgmt
1.1b Elect Director Melanie J. Dressel For For Mgmt
1.1c Elect Director Craig D. Eerkes For For Mgmt
1.1d Elect Director Ford Elsaesser For For Mgmt
1.1e Elect Director Mark A. Finkelstein For For Mgmt
1.1f Elect Director John P. Folsom For For Mgmt
1.1g Elect Director Thomas M. Hulbert For For Mgmt
1.1h Elect Director Michelle M. Lantow For For Mgmt
1.1i Elect Director S. Mae Fujita Numata For For Mgmt
1.1j Elect Director Elizabeth W. Seaton For For Mgmt
1.1k Elect Director William T. Weyerhaeuser For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 OFG Bancorp OFG 67103X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian S. Inclan For For Mgmt
1.2 Elect Director Pedro Morazzani For For Mgmt
1.3 Elect Director Radames Pena For For Mgmt
1.4 Elect Director Jorge Colon-Gerena For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Simon M. Lorne For For Mgmt
1.2 Elect Director Paul D. Miller For For Mgmt
1.3 Elect Director Wesley W. von Schack For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxane Divol For For Mgmt
1.2 Elect Director Joseph R. Gromek For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel K. Frierson For For Mgmt
1.2 Elect Director Glen E. Tellock For For Mgmt
1.3 Elect Director James B. Baker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Deltic Timber Corporation DEL 247850100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ray C. Dillon For For Mgmt
1.2 Elect Director Robert C. Nolan For For Mgmt
1.3 Elect Director Robert B. Tudor, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Gulf Island Fabrication, Inc. GIFI 402307102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk J. Meche For Withhold Mgmt
1.2 Elect Director Jerry D. Dumas, Sr. For For Mgmt
1.3 Elect Director Michael J. Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For For Mgmt
1.3 Elect Director Susan O. Cain For For Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Shau-wai Lam For For Mgmt
1.6 Elect Director Kenneth E. Roberts For For Mgmt
1.7 Elect Director William J. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Thomas B. Fargo For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Denton Louis Peoples For For Mgmt
1.8 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Martin For For Mgmt
1.2 Elect Director Edward O'Donnell For For Mgmt
1.3 Elect Director John Pugliese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director William A. Finn For For Mgmt
1.3 Elect Director John D. Rogers For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Cardinal Financial Corporation CFNL 14149F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard H. Clineburg For For Mgmt
1.2 Elect Director Michael A. Garcia For For Mgmt
1.3 Elect Director J. Hamilton Lambert For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 DHI Group Inc DHX 23331S100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Durney For For Mgmt
1.2 Elect Director Golnar Sheikholeslami For For Mgmt
1.3 Elect Director Jim Friedlich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Mgmt
1.2 Elect Director Cary T. Fu For For Mgmt
1.3 Elect Director Anthony Grillo For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director John E. Major For For Mgmt
1.6 Elect Director William P. Noglows For For Mgmt
1.7 Elect Director Ronald L. Schubel For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director W. Leslie Duffy For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Amend Certificate of Incorporation For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Saia, Inc. SAIA 78709Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Evans For For Mgmt
1.2 Elect Director Herbert A. Trucksess, III For For Mgmt
1.3 Elect Director Jeffrey C. Ward For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exterran Holdings, Inc. EXH 30225X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne-Marie N. Ainsworth For For Mgmt
1.2 Elect Director D. Bradley Childers For For Mgmt
1.3 Elect Director William M. Goodyear For For Mgmt
1.4 Elect Director Gordon T. Hall For For Mgmt
1.5 Elect Director Frances Powell Hawes For For Mgmt
1.6 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt
1.7 Elect Director James H. Lytal For For Mgmt
1.8 Elect Director Mark A. McCollum For For Mgmt
1.9 Elect Director John P. Ryan For For Mgmt
1.10 Elect Director Christopher T. Seaver For For Mgmt
1.11 Elect Director Mark R. Sotir For For Mgmt
1.12 Elect Director Richard R. Stewart For For Mgmt
1.13 Elect Director Ieda Gomes Yell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Barone For For Mgmt
1.2 Elect Director Julie A. Caponi For For Mgmt
1.3 Elect Director Ray T. Charley For For Mgmt
1.4 Elect Director Gary R. Claus For For Mgmt
1.5 Elect Director David S. Dahlmann For For Mgmt
1.6 Elect Director Johnston A. Glass For For Mgmt
1.7 Elect Director Jon L. Gorney For For Mgmt
1.8 Elect Director David W. Greenfield For For Mgmt
1.9 Elect Director Luke A. Latimer For For Mgmt
1.10 Elect Director T. Michael Price For For Mgmt
1.11 Elect Director Laurie Stern Singer For For Mgmt
1.12 Elect Director Robert J. Ventura For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott V. Fainor For For Mgmt
1.2 Elect Director Donna D. Holton For For Mgmt
1.3 Elect Director Thomas L. Kennedy For For Mgmt
1.4 Elect Director Michael E. Martin - RESIGNED Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 STEPAN COMPANY SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall S. Dearth For For Mgmt
1.2 Elect Director Gregory E. Lawton For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Ryland Group, Inc. RYL 783764103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Jews For For Mgmt
1.2 Elect Director Ned Mansour For For Mgmt
1.3 Elect Director Robert E. Mellor For For Mgmt
1.4 Elect Director Norman J. Metcalfe For For Mgmt
1.5 Elect Director Larry T. Nicholson For For Mgmt
1.6 Elect Director Charlotte St. Martin For For Mgmt
1.7 Elect Director Thomas W. Toomey For For Mgmt
1.8 Elect Director Robert G. van Schoonenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard H. Fleming For For Mgmt
2 Elect Director Mack L. Hogans For For Mgmt
3 Elect Director Christopher J. McGowan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt
1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt
1.4 Elect Director Ilan Kaufthal For For Mgmt
1.5 Elect Director Steven M. Klosk For For Mgmt
1.6 Elect Director William B. Korb For For Mgmt
1.7 Elect Director Peter G. Tombros For For Mgmt
1.8 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Elliot For For Mgmt
1.2 Elect Director David W. Hambrick For For Mgmt
1.3 Elect Director J. Thomas Jones For For Mgmt
1.4 Elect Director James L. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Olivia F. Kirtley For For Mgmt
1.1b Elect Director Laurette T. Koellner For For Mgmt
1.1c Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director Annabelle G. Bexiga For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Michael J. Morrissey For For Mgmt
1.5 Elect Director Gregory E. Murphy For For Mgmt
1.6 Elect Director Cynthia S. Nicholson For For Mgmt
1.7 Elect Director Ronald L. O'Kelley For For Mgmt
1.8 Elect Director William M. Rue For For Mgmt
1.9 Elect Director John S. Scheid For For Mgmt
1.10 Elect Director J. Brian Thebault For For Mgmt
1.11 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Sarah M. Barpoulis For For Mgmt
1.1b Elect Director Thomas A. Bracken For For Mgmt
1.1c Elect Director Keith S. Campbell For For Mgmt
1.1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1.1e Elect Director Victor A. Fortkiewicz For For Mgmt
1.1f Elect Director Walter M. Higgins, III For For Mgmt
1.1g Elect Director Sunita Holzer For For Mgmt
1.1h Elect Director Joseph H. Petrowski For For Mgmt
1.1i Elect Director Michael J. Renna For For Mgmt
1.1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Tessera Technologies, Inc. TSRA 88164L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director Donald E. Stout For For Mgmt
1.4 Elect Director George A. Riedel For For Mgmt
1.5 Elect Director John Chenault For For Mgmt
1.6 Elect Director Thomas Lacey For For Mgmt
1.7 Elect Director Tudor Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 ArcBest Corporation ARCB 03937C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alden For For Mgmt
1.2 Elect Director Fred A. Allardyce For For Mgmt
1.3 Elect Director William M. Legg For For Mgmt
1.4 Elect Director Judy R. McReynolds For For Mgmt
1.5 Elect Director John H. Morris For For Mgmt
1.6 Elect Director Craig E. Philip For For Mgmt
1.7 Elect Director Steven L. Spinner For For Mgmt
1.8 Elect Director Janice E. Stipp For For Mgmt
1.9 Elect Director Robert A. Young, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Pamela N. Hootkin For Against Mgmt
1.3 Elect Director Paul G. Kirk, Jr. For Against Mgmt
1.4 Elect Director Everett B. Miller, III For Against Mgmt
1.5 Elect Director Bruce J. Schanzer For For Mgmt
1.6 Elect Director Roger M. Widmann For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Olympic Steel, Inc. ZEUS 68162K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Siegal For For Mgmt
1.2 Elect Director Arthur F. Anton For For Mgmt
1.3 Elect Director Donald R. McNeeley For For Mgmt
1.4 Elect Director Michael G. Rippey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Robert L. Clarke For For Mgmt
1.3 Elect Director James Chadwick For For Mgmt
1.4 Elect Director Glenn C. Christenson For For Mgmt
1.5 Elect Director Laurie C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Agree For For Mgmt
1.2 Elect Director John Rakolta, Jr. For For Mgmt
1.3 Elect Director Jerome Rossi For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Stock Ownership Limitations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Almost Family, Inc. AFAM 020409108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Yarmuth For For Mgmt
1.2 Elect Director Steven B. Bing For For Mgmt
1.3 Elect Director Donald G. McClinton For For Mgmt
1.4 Elect Director Tyree G. Wilburn For For Mgmt
1.5 Elect Director Jonathan D. Goldberg For For Mgmt
1.6 Elect Director W. Earl Reed, III For For Mgmt
1.7 Elect Director Henry M. Altman, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Boh A. Dickey For For Mgmt
1.1b Elect Director Linda K. Massman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Lumpkin For For Mgmt
1.2 Elect Director Timothy D. Taron For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald G. Colella For For Mgmt
1.2 Elect Director Elizabeth A. Mora For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 The E. W. Scripps Company SSP 811054402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Roger L. Ogden For Withhold Mgmt
1.1b Elect Director J. Marvin Quin For For Mgmt
1.1c Elect Director Kim Williams For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Carl E. Haynes For For Mgmt
1.6 Elect Director Susan A. Henry For For Mgmt
1.7 Elect Director Patricia A. Johnson For For Mgmt
1.8 Elect Director Frank C. Milewski For For Mgmt
1.9 Elect Director Sandra A. Parker For For Mgmt
1.10 Elect Director Thomas R. Rochon For For Mgmt
1.11 Elect Director Stephen S. Romaine For For Mgmt
1.12 Elect Director Michael H. Spain For For Mgmt
1.13 Elect Director Alfred J. Weber For For Mgmt
1.14 Elect Director Craig Yunker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Calgon Carbon Corporation CCC 129603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie S. Roberts For For Mgmt
1.2 Elect Director William J. Lyons For For Mgmt
1.3 Elect Director William R. Newlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Capella Education Company CPLA 139594105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rita D. Brogley For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Matthew W. Ferguson For For Mgmt
1.4 Elect Director J. Kevin Gilligan For For Mgmt
1.5 Elect Director Michael A. Linton For For Mgmt
1.6 Elect Director Michael L. Lomax For For Mgmt
1.7 Elect Director Jody G. Miller For For Mgmt
1.8 Elect Director Stephen G. Shank For For Mgmt
1.9 Elect Director David W. Smith For For Mgmt
1.10 Elect Director Jeffrey W. Taylor For For Mgmt
1.11 Elect Director Darrell R. Tukua For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 CIRCOR International, Inc. CIR 17273K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David F. Dietz For For Mgmt
1.2 Elect Director Douglas M. Hayes For For Mgmt
1.3 Elect Director Norman E. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director W. Robert Grafton For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Lumos Networks Corp. LMOS 550283105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy G. Biltz For For Mgmt
1.2 Elect Director Robert E. Guth For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
1.4 Elect Director Michael K. Robinson For For Mgmt
1.5 Elect Director Brian C. Rosenberg For For Mgmt
1.6 Elect Director Michael T. Sicoli For For Mgmt
1.7 Elect Director Jerry E. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 M/I Homes, Inc. MHO 55305B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Glimcher For For Mgmt
1.2 Elect Director J. Thomas Mason For For Mgmt
1.3 Elect Director Sharen Jester Turney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Henry J. Eyring For For Mgmt
1.4 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.5 Elect Director Andrew C. Roberts For For Mgmt
1.6 Elect Director Keith E. Smith For For Mgmt
1.7 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.8 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Strayer Education, Inc. STRA 863236105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Silberman For For Mgmt
1.2 Elect Director John T. Casteen, III For For Mgmt
1.3 Elect Director Charlotte F. Beason For For Mgmt
1.4 Elect Director William E. Brock For For Mgmt
1.5 Elect Director Robert R. Grusky For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Karl McDonnell For For Mgmt
1.8 Elect Director Todd A. Milano For For Mgmt
1.9 Elect Director G. Thomas Waite, III For For Mgmt
1.10 Elect Director J. David Wargo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 STURM, RUGER & COMPANY, INC. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director C. Michael Jacobi For For Mgmt
1.4 Elect Director Terrence G. O'Connor For For Mgmt
1.5 Elect Director Amir P. Rosenthal For For Mgmt
1.6 Elect Director Ronald C. Whitaker For For Mgmt
1.7 Elect Director Phillip C. Widman For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret S. Dano For For Mgmt
1.3 Elect Director Jack A. Hockema For For Mgmt
1.2 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Donald J. Stebbins For For Mgmt
1.7 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Change State of Incorporation [From California to Delaware] For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
1.1 Elect Director Glenn J. Angiolillo N/A Do Not Vote ShrHlder
1.2 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
1.4 Management Nominee - Margaret S. Dano N/A Do Not Vote ShrHlder
1.5 Management Nominee - Jack A. Hockema N/A Do Not Vote ShrHlder
1.6 Management Nominee - James S. McElya N/A Do Not Vote ShrHlder
1.7 Management Nominee - Donald J. Stebbins N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Change State of Incorporation [from California to Delaware] N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 TETRA Technologies, Inc. TTI 88162F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark E. Baldwin For For Mgmt
1.2 Elect Director Thomas R. Bates, Jr. For For Mgmt
1.3 Elect Director Stuart M. Brightman For For Mgmt
1.4 Elect Director Paul D. Coombs For For Mgmt
1.5 Elect Director Ralph S. Cunningham For For Mgmt
1.6 Elect Director John F. Glick For For Mgmt
1.7 Elect Director William D. Sullivan For For Mgmt
1.8 Elect Director Kenneth E. White, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Thomas W. Hofmann For For Mgmt
1.4 Elect Director Paula A. Johnson For For Mgmt
1.5 Elect Director Myla P. Lai-Goldman For For Mgmt
1.6 Elect Director Douglas A. Michels For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director John H. Weiland For For Mgmt
1.9 Elect Director Anthony Welters For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Doyle, Jr. For For Mgmt
1.2 Elect Director Thomas J. Hollister For For Mgmt
1.3 Elect Director Charles H. Peck For For Mgmt
1.4 Elect Director Paul A. Perrault For For Mgmt
1.5 Elect Director Joseph J. Slotnik For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Robert J. Cresci For For Mgmt
1c Elect Director W. Brian Kretzmer For For Mgmt
1d Elect Director Jonathan F. Miller For For Mgmt
1e Elect Director Richard S. Ressler For For Mgmt
1f Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Articles to Remove Voting Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Materion Corporation MTRN 576690101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director William B. Lawrence For For Mgmt
1.3 Elect Director Geoffrey Wild For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Garrey E. Carruthers For For Mgmt
1b Elect Director Daniel Cooperman For For Mgmt
1c Elect Director Frank E. Murray For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wilson B. Sexton For For Mgmt
1.2 Elect Director Andrew W. Code For For Mgmt
1.3 Elect Director James J. Gaffney For For Mgmt
1.4 Elect Director George T. Haymaker, Jr. For For Mgmt
1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt
1.6 Elect Director Harlan F. Seymour For For Mgmt
1.7 Elect Director Robert C. Sledd For For Mgmt
1.8 Elect Director John E. Stokely For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Caldwell For Withhold Mgmt
1.2 Elect Director William R. Cook For For Mgmt
1.3 Elect Director Jeffry D. Frisby For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Snyder's-Lance, Inc. LNCE 833551104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey A. Atkins For For Mgmt
1.2 Elect Director Peter P. Brubaker For For Mgmt
1.3 Elect Director Lawrence V. Jackson For For Mgmt
1.4 Elect Director Carl E. Lee, Jr. For For Mgmt
1.5 Elect Director David C. Moran For For Mgmt
1.6 Elect Director Isaiah Tidwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Bevilacqua For For Mgmt
1.2 Elect Director Bruce G. Bodaken For For Mgmt
1.3 Elect Director Joseph L. Jackson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Terry F. Hudgens For For Mgmt
1.6 Elect Director Thomas M. Rohrs For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Mark F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally J. Smith For For Mgmt
1.2 Elect Director J. Oliver Maggard For For Mgmt
1.3 Elect Director James M. Damian For For Mgmt
1.4 Elect Director Dale M. Applequist For For Mgmt
1.5 Elect Director Warren E. Mack For For Mgmt
1.6 Elect Director Michael P. Johnson For For Mgmt
1.7 Elect Director Jerry R. Rose For For Mgmt
1.8 Elect Director Cynthia L. Davis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Comstock Resources, Inc. CRK 205768203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roland O. Burns For For Mgmt
1.2 Elect Director David K. Lockett For For Mgmt
1.3 Elect Director Frederic D. Sewell For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Allen A. Kozinski For For Mgmt
1.5 Elect Director John R. Myers For For Mgmt
1.6 Elect Director John B. Nathman For For Mgmt
1.7 Elect Director Robert J. Rivet For For Mgmt
1.8 Elect Director William W. Sihler For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Stuart W. Thorn For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane L. Corwin For For Mgmt
1.2 Elect Director Robert E. Sadler, Jr. For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Larry E. Dunigan For For Mgmt
1.3 Elect Director Niel C. Ellerbrook For For Mgmt
1.4 Elect Director Andrew E. Goebel For For Mgmt
1.5 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Phelps L. Lambert For For Mgmt
1.8 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.9 Elect Director James T. Morris For For Mgmt
1.10 Elect Director Randall T. Shepard For For Mgmt
1.11 Elect Director Rebecca S. Skillman For For Mgmt
1.12 Elect Director Kelly N. Stanley For For Mgmt
1.13 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas Debenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 RLI Corp. RLI 749607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj Ahlmann For For Mgmt
1.2 Elect Director Barbara R. Allen For For Mgmt
1.3 Elect Director Michael E. Angelina For For Mgmt
1.4 Elect Director John T. Baily For For Mgmt
1.5 Elect Director Jordan W. Graham For For Mgmt
1.6 Elect Director Gerald I. Lenrow For For Mgmt
1.7 Elect Director Charles M. Linke For For Mgmt
1.8 Elect Director F. Lynn McPheeters For For Mgmt
1.9 Elect Director Jonathan E. Michael For For Mgmt
1.10 Elect Director James J. Scanlan For For Mgmt
1.11 Elect Director Michael J. Stone For For Mgmt
1.12 Elect Director Robert O. Viets For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Southwest Gas Corporation SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director Jeffrey W. Shaw For For Mgmt
1.10 Elect Director A. Randall Thoman For For Mgmt
1.11 Elect Director Thomas A. Thomas For For Mgmt
1.12 Elect Director Terrence 'Terry' L. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Gary G. Benanav For For Mgmt
1.3 Elect Director William S. Bristow, Jr. For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Mylle H. Mangum For For Mgmt
1.6 Elect Director Hassell H. McClellan For For Mgmt
1.7 Elect Director JoAnna L. Sohovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerome D. Brady For For Mgmt
1b Elect Director Gregg C. Sengstack For For Mgmt
1c Elect Director David M. Wathen For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Heartland Payment Systems, Inc. HPY 42235N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert O. Carr For For Mgmt
1.2 Elect Director Robert H. Niehaus For For Mgmt
1.3 Elect Director Jonathan J. Palmer For For Mgmt
1.4 Elect Director Maureen Breakiron-Evans For For Mgmt
1.5 Elect Director Marc J. Ostro For For Mgmt
1.6 Elect Director Richard W. Vague For For Mgmt
1.7 Elect Director Mitchell L. Hollin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rex Energy Corporation REXX 761565100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lance T. Shaner For For Mgmt
1.2 Elect Director Thomas C. Stabley For For Mgmt
1.3 Elect Director John W. Higbee For For Mgmt
1.4 Elect Director John A. Lombardi For For Mgmt
1.5 Elect Director Eric L. Mattson For For Mgmt
1.6 Elect Director Todd N. Tipton For For Mgmt
1.7 Elect Director John J. Zak For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Bruce D. Hoechner For For Mgmt
1.3 Elect Director Carol R. Jensen For For Mgmt
1.4 Elect Director William E. Mitchell For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Robert G. Paul For For Mgmt
1.7 Elect Director Helene Simonet For For Mgmt
1.8 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip D. Caraci For For Mgmt
1.2 Elect Director Gilbert M. Grosvenor For For Mgmt
1.3 Elect Director Philip C. Jackson, Jr. For For Mgmt
1.4 Elect Director Mark Sullivan, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 The Andersons, Inc. ANDE 034164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Anderson, Sr. For For Mgmt
1.2 Elect Director Gerard M. Anderson For For Mgmt
1.3 Elect Director Catherine M. Kilbane For For Mgmt
1.4 Elect Director Robert J. King, Jr. For For Mgmt
1.5 Elect Director Ross W. Manire For For Mgmt
1.6 Elect Director Donald L. Mennel For For Mgmt
1.7 Elect Director Patrick S. Mullin For For Mgmt
1.8 Elect Director John T. Stout, Jr. For For Mgmt
1.9 Elect Director Jacqueline F. Woods For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 THE BRINK'S COMPANY BCO 109696104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betty C. Alewine For For Mgmt
1.2 Elect Director Michael J. Herling For For Mgmt
1.3 Elect Director Thomas C. Schievelbein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Haverty Furniture Companies, Inc. HVT 419596101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Glover For For Mgmt
1.2 Elect Director Rawson Haverty, Jr. For For Mgmt
1.3 Elect Director L. Phillip Humann For For Mgmt
1.4 Elect Director Mylle H. Mangum For For Mgmt
1.5 Elect Director Frank S. McGaughey, III For For Mgmt
1.6 Elect Director Clarence H. Smith For For Mgmt
1.7 Elect Director Al Trujillo For For Mgmt
2.8 Elect Director Terence F. McGuirk For For Mgmt
2.9 Elect Director Vicki R. Palmer For For Mgmt
2.10 Elect Director Fred L. Schuermann For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Synchronoss Technologies, Inc. SNCR 87157B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Cadogan For For Mgmt
1.2 Elect Director Stephen G. Waldis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Dawson For For Mgmt
1.2 Elect Director Gayla J. Delly For For Mgmt
1.3 Elect Director Peter G. Dorflinger For For Mgmt
1.4 Elect Director Douglas G. Duncan For For Mgmt
1.5 Elect Director Kenneth T. Lamneck For For Mgmt
1.6 Elect Director David W. Scheible For For Mgmt
1.7 Elect Director Bernee D. L. Strom For For Mgmt
1.8 Elect Director Clay C. Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Bill Barrett Corporation BBG 06846N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin M. Barth For For Mgmt
1.2 Elect Director Kevin O. Meyers For For Mgmt
1.3 Elect Director Jim W. Mogg For For Mgmt
1.4 Elect Director William F. Owens For For Mgmt
1.5 Elect Director Edmund P. Segner, III For For Mgmt
1.6 Elect Director Randy I. Stein For For Mgmt
1.7 Elect Director Michael E. Wiley For For Mgmt
1.8 Elect Director R. Scot Woodall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cross Country Healthcare, Inc. CCRN 227483104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Grubbs For For Mgmt
1.2 Elect Director W. Larry Cash For For Mgmt
1.3 Elect Director Thomas C. Dircks For For Mgmt
1.4 Elect Director Gale Fitzgerald For For Mgmt
1.5 Elect Director Richard M. Mastaler For For Mgmt
1.6 Elect Director Mark Perlberg For For Mgmt
1.7 Elect Director Joseph A. Trunfio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director O. Thomas Albrecht For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Dirk Kloosterboer For For Mgmt
1.5 Elect Director Mary R. Korby For For Mgmt
1.6 Elect Director Charles Macaluso For For Mgmt
1.7 Elect Director John D. March For For Mgmt
1.8 Elect Director Justinus J.G.M. Sanders For For Mgmt
1.9 Elect Director Michael Urbut For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Depomed, Inc. DEPO 249908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Staple For For Mgmt
1.2 Elect Director Vicente Anido, Jr. For For Mgmt
1.3 Elect Director Karen A. Dawes For For Mgmt
1.4 Elect Director Louis J. Lavigne, Jr. For For Mgmt
1.5 Elect Director Samuel R. Saks For For Mgmt
1.6 Elect Director James A. Schoeneck For For Mgmt
1.7 Elect Director David B. Zenoff For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Bach For For Mgmt
1.2 Elect Director Peter M. Graham For For Mgmt
1.3 Elect Director William A. Shutzer For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forestar Group Inc. FOR 346233109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Currie For For Mgmt
1.2 Elect Director Charles W. Matthews For Against Mgmt
1.3 Elect Director James A. Rubright For For Mgmt
1.4 Elect Director Daniel B. Silvers For For Mgmt
1.5 Elect Director David L. Weinstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director Tracy A. Leinbach For For Mgmt
1.5 Elect Director Larry D. Leinweber For For Mgmt
1.6 Elect Director G. Michael Lynch For For Mgmt
1.7 Elect Director Gary L. Paxton For For Mgmt
1.8 Elect Director Ronald W. Allen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director David B. Driscoll For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd Becker For For Mgmt
1.2 Elect Director Thomas Manuel For For Mgmt
1.3 Elect Director Brian Peterson For For Mgmt
1.4 Elect Director Alain Treuer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director David R. Emery For For Mgmt
2.2 Elect Director Errol L. Biggs For For Mgmt
2.3 Elect Director Charles Raymond Fernandez For For Mgmt
2.4 Elect Director Edwin B. Morris, III For For Mgmt
2.5 Elect Director John Knox Singleton For For Mgmt
2.6 Elect Director Bruce D. Sullivan For For Mgmt
2.7 Elect Director Roger O. West For For Mgmt
2.8 Elect Director Dan S. Wilford For For Mgmt
3.1 Elect Director Errol L. Biggs For For Mgmt
3.2 Elect Director Charles Raymond Fernandez For For Mgmt
3.3 Elect Director Bruce D. Sullivan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approve Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Impax Laboratories, Inc. IPXL 45256B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie Z. Benet For Against Mgmt
1.2 Elect Director Robert L. Burr For Against Mgmt
1.3 Elect Director Allen Chao For Against Mgmt
1.4 Elect Director Nigel Ten Fleming For For Mgmt
1.5 Elect Director Larry Hsu For For Mgmt
1.6 Elect Director Michael Markbreiter For Against Mgmt
1.7 Elect Director Mary K. Pendergast For Against Mgmt
1.8 Elect Director Peter R. Terreri For Against Mgmt
1.9 Elect Director G. Frederick Wilkinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Brian P. Tierney For For Mgmt
1.6 Elect Director Andrea M. Weiss For For Mgmt
1.7 Elect Director Stephen T. Zarrilli For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tesco Corporation TESO 88157K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fernando R. Assing For For Mgmt
1.2 Elect Director John P. Dielwart For For Mgmt
1.3 Elect Director Fred J. Dyment For For Mgmt
1.4 Elect Director Gary L. Kott For For Mgmt
1.5 Elect Director R. Vance Milligan For For Mgmt
1.6 Elect Director Elijio V. Serrano For For Mgmt
1.7 Elect Director Michael W. Sutherlin For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thelma R. Albright For For Mgmt
1.2 Elect Director Arnold L. Chase For For Mgmt
1.3 Elect Director Betsy Henley-Cohn For For Mgmt
1.4 Elect Director Suedeen G. Kelly For For Mgmt
1.5 Elect Director John L. Lahey For For Mgmt
1.6 Elect Director Daniel J. Miglio For For Mgmt
1.7 Elect Director William F. Murdy For For Mgmt
1.8 Elect Director William B. Plummer For For Mgmt
1.9 Elect Director Donald R. Shassian For For Mgmt
1.10 Elect Director James P. Torgerson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Balan Nair For For Mgmt
1.5 Elect Director Roy J. Nichols For For Mgmt
1.6 Elect Director Kathryn A. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Affymetrix, Inc. AFFX 00826T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jami Dover Nachtsheim For For Mgmt
1b Elect Director Frank Witney For For Mgmt
1c Elect Director Nelson C. Chan For For Mgmt
1d Elect Director Gary S. Guthart For For Mgmt
1e Elect Director Merilee Raines For For Mgmt
1f Elect Director Robert H. Trice For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cardtronics, Inc. CATM 14161H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Tim Arnoult For For Mgmt
1b Elect Director Dennis F. Lynch For For Mgmt
1c Elect Director Juli C. Spottiswood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cloud Peak Energy Inc. CLD 18911Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colin Marshall For For Mgmt
1b Elect Director Steven Nance For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack A. Newman, Jr. For For Mgmt
1.2 Elect Director Thomas M. Bloch For For Mgmt
1.3 Elect Director Gregory K. Silvers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Penn Virginia Corporation PVA 707882106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John U. Clarke For For Mgmt
1.2 Elect Director Edward B. Cloues, II For For Mgmt
1.3 Elect Director Steven W. Krablin For For Mgmt
1.4 Elect Director Marsha R. Perelman For For Mgmt
1.5 Elect Director H. Baird Whitehead For For Mgmt
1.6 Elect Director Gary K. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Piper Jaffray Companies PJC 724078100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Duff For For Mgmt
1.2 Elect Director William R. Fitzgerald For For Mgmt
1.3 Elect Director B. Kristine Johnson For For Mgmt
1.4 Elect Director Addison L. Piper For For Mgmt
1.5 Elect Director Lisa K. Polsky For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Scott C. Taylor For For Mgmt
1.8 Elect Director Michele Volpi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Roadrunner Transportation Systems, Inc. RRTS 76973Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Urkiel For For Mgmt
1.2 Elect Director Chad M. Utrup For For Mgmt
1.3 Elect Director Judith A. Vijums For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 TrueBlue, Inc. TBI 89785X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colleen B. Brown For For Mgmt
1b Elect Director Steven C. Cooper For For Mgmt
1c Elect Director Thomas E. McChesney For For Mgmt
1d Elect Director Gates McKibbin For For Mgmt
1e Elect Director Jeffrey B. Sakaguchi For For Mgmt
1f Elect Director Joseph P. Sambataro, Jr. For For Mgmt
1g Elect Director Bonnie W. Soodik For For Mgmt
1h Elect Director William W. Steele For For Mgmt
1i Elect Director Craig E. Tall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Wausau Paper Corp. WPP 943315101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Burandt For For Mgmt
1.2 Elect Director Charles E. Hodges For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Johnson For For Mgmt
1.2 Elect Director W. Austin Mulherin, III For For Mgmt
1.3 Elect Director William R. Seifert, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cynosure, Inc. CYNO 232577205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Robinson For Withhold Mgmt
1.2 Elect Director Brian M. Barefoot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 DTS, Inc. DTSI 23335C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director V. Sue Molina For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Greatbatch, Inc. GB 39153L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela G. Bailey For For Mgmt
1.2 Elect Director Anthony P. Bihl, III For For Mgmt
1.3 Elect Director Joseph W. Dziedzic For For Mgmt
1.4 Elect Director Thomas J. Hook For For Mgmt
1.5 Elect Director Joseph A. Miller, Jr. For For Mgmt
1.6 Elect Director Bill R. Sanford For For Mgmt
1.7 Elect Director Peter H. Soderberg For For Mgmt
1.8 Elect Director William B. Summers, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Harte Hanks, Inc. HHS 416196103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Copeland For Withhold Mgmt
1.2 Elect Director Christopher M. Harte For For Mgmt
1.3 Elect Director Scott C. Key For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Lawrence D. Crouse For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan R. Furer For For Mgmt
1.2 Elect Director Matthew H. Paull For For Mgmt
1.3 Elect Director Maurice S. Reznik For For Mgmt
1.4 Elect Director Roger W. Stone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Knight For For Mgmt
1.2 Elect Director G.D. Madden For For Mgmt
1.3 Elect Director Kathryn L. Munro For For Mgmt
2 Elect Director David A. Jackson For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Manhattan Associates, Inc. MANH 562750109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Deepak Raghavan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie For For Mgmt
1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt
1.8 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Advanced Materials Inc. RYAM 75508B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Kirsch For For Mgmt
1.2 Elect Director James H. Miller For For Mgmt
1.3 Elect Director Ronald Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 STANDARD MOTOR PRODUCTS, INC. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela Forbes Lieberman For For Mgmt
1.2 Elect Director Joseph W. McDonnell For For Mgmt
1.3 Elect Director Alisa C. Norris For For Mgmt
1.4 Elect Director Arthur S. Sills For For Mgmt
1.5 Elect Director Lawrence I. Sills For For Mgmt
1.6 Elect Director Peter J. Sills For For Mgmt
1.7 Elect Director Frederick D. Sturdivant For For Mgmt
1.8 Elect Director William H. Turner For For Mgmt
1.9 Elect Director Richard S. Ward For For Mgmt
1.10 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Iverson For For Mgmt
1.2 Elect Director Robert E. Klatell For For Mgmt
1.3 Elect Director John G. Mayer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Paul R. Lederer For For Mgmt
1.3 Elect Director Edgar W. Levin For For Mgmt
1.4 Elect Director Richard T. Riley For For Mgmt
1.5 Elect Director Mathias J. Barton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Maury Devine For For Mgmt
1.2 Elect Director James M. Ringler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Dan Thomas For For Mgmt
1.3 Elect Director Nicholas Brown For For Mgmt
1.4 Elect Director Richard Cisne For For Mgmt
1.5 Elect Director Robert East For For Mgmt
1.6 Elect Director Catherine B. Freedberg For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director William Koefoed, Jr. For For Mgmt
1.10 Elect Director Henry Mariani For For Mgmt
1.11 Elect Director Robert Proost For For Mgmt
1.12 Elect Director R. L. Qualls For For Mgmt
1.13 Elect Director John Reynolds For For Mgmt
1.14 Elect Director Tyler Vance For For Mgmt
1.15 Elect Director Sherece West-Scantlebury For For Mgmt
1.16 Elect Director Ross Whipple For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 TASER International, Inc. TASR 87651B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Bret Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman H. Asbjornson For For Mgmt
1.2 Elect Director John B. Johnson, Jr. For For Mgmt
1.3 Elect Director Gary D. Fields For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Anderson For For Mgmt
1.2 Elect Director Sarah J. Anderson For For Mgmt
1.3 Elect Director Anne M. Holloway For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CDI Corp. CDI 125071100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph L. Carlini For For Mgmt
1.2 Elect Director Michael J. Emmi For For Mgmt
1.3 Elect Director Scott J. Freidheim For For Mgmt
1.4 Elect Director Walter R. Garrison For For Mgmt
1.5 Elect Director Lawrence C. Karlson For For Mgmt
1.6 Elect Director Ronald J. Kozich For For Mgmt
1.7 Elect Director Anna M. Seal For For Mgmt
1.8 Elect Director Albert E. Smith For For Mgmt
1.9 Elect Director Barton J. Winokur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter E. Kalan For For Mgmt
1b Elect Director Frank V. Sica For For Mgmt
1c Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 DineEquity, Inc. DIN 254423106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Dahl For For Mgmt
1.2 Elect Director Stephen P. Joyce For For Mgmt
1.3 Elect Director Patrick W. Rose For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Doyle L. Arnold For For Mgmt
1.2 Elect Director Earl J. Hesterberg For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angela Brock-Kyle For For Mgmt
1.2 Elect Director Teresa A. Canida For For Mgmt
1.3 Elect Director James R. Gober For For Mgmt
1.4 Elect Director Harold E. Layman For For Mgmt
1.5 Elect Director E. Robert Meaney For For Mgmt
1.6 Elect Director Drayton Nabers, Jr. For For Mgmt
1.7 Elect Director William Stancil Starnes For For Mgmt
1.8 DElect irector Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Timothy A. Crown For For Mgmt
2.2 Elect Director Anthony A. Ibarguen For For Mgmt
2.3 Elect Director Kathleen S. Pushor For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Chad Hollingsworth For For Mgmt
1.5 Elect Director Gary S. Howard For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Jeanette E. Marbert For For Mgmt
1.9 Elect Director Thomas J. McInerney For For Mgmt
1.10 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.11 Elect Director Avy H. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director James Grosfeld For For Mgmt
1g Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 National Presto Industries, Inc. NPK 637215104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Maryjo Cohen For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Newport Corporation NEWP 651824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Cox For For Mgmt
1.2 Elect Director Siddhartha C. Kadia For For Mgmt
1.3 Elect Director Oleg Khaykin For For Mgmt
1.4 Elect Director Cherry A. Murray For For Mgmt
1.5 Elect Director Robert J. Phillippy For For Mgmt
1.6 Elect Director Kenneth F. Potashner For For Mgmt
1.7 Elect Director Peter J. Simone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall A. Lipps For For Mgmt
1.2 Elect Director Mark W. Parrish For For Mgmt
1.3 Elect Director Vance B. Moore For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Orion Marine Group, Inc. ORN 68628V308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Daerr, Jr. For For Mgmt
1b Elect Director J. Michael Pearson For For Mgmt
1c Elect Director Mark R. Stauffer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Pinnacle Entertainment, Inc. PNK 723456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles L. Atwood For Do Not Vote Mgmt
1b Elect Director Stephen C. Comer For Do Not Vote Mgmt
1c Elect Director Bruce A. Leslie For Do Not Vote Mgmt
1d Elect Director James L. Martineau For Do Not Vote Mgmt
1e Elect Director Desiree Rogers For Do Not Vote Mgmt
1f Elect Director Anthony M. Sanfilippo For Do Not Vote Mgmt
1g Elect Director Jaynie M. Studenmund For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Increase Authorized Common Stock For Do Not Vote Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) For Do Not Vote Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off Against Do Not Vote ShrHlder
Entity Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off Against Do Not Vote ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity Against Do Not Vote ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for Against Do Not Vote ShrHlder
Spin-off Entity 11 Require Shareholder to Approve Opt-in State
Anti-Takeover Statutes for Spin-off Entity Against Do Not Vote ShrHlder
12 Remove Ability of Board to Amend Bylaws Against Do Not Vote ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to Against Do Not Vote ShrHlder
Approve Bylaw Amendments
1a Management Nominee - Charles L. Atwood N/A For ShrHlder
1b Management Nominee - Stephen C. Comer N/A For ShrHlder
1c Management Nominee - Bruce A. Leslie N/A For ShrHlder
1d Management Nominee - James L. Martineau N/A For ShrHlder
1e Management Nominee - Desiree Rogers N/A For ShrHlder
1f Management Nominee - Anthony M. Sanfilippo N/A For ShrHlder
1g Management Nominee - Jaynie M. Studenmund N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
4 Approve Omnibus Stock Plan N/A For Mgmt
5 Increase Authorized Common Stock N/A For Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) N/A For Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off Entity N/A For ShrHlder
Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off N/A For ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity N/A For ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for N/A For ShrHlder
Spin-off Entity
11 Require Shareholder to Approve Opt-in State Anti-Takeover Statutes for N/A For ShrHlder
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws N/A Against ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to N/A For ShrHlder
Approve Bylaw Amendments
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SWIFT ENERGY COMPANY SFY 870738101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clyde W. Smith, Jr. For For Mgmt
1.2 Elect Director Terry E. Swift For For Mgmt
1.3 Elect Director Charles J. Swindells For For Mgmt
1.4 Elect Director William A. Bruckmann, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Sykes For For Mgmt
1.2 Elect Director William J. Meurer For For Mgmt
1.3 Elect Director James K. Murray, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Air Methods Corporation AIRM 009128307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph J. Bernstein For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Claire M. Gulmi For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Cigarran For Withhold Mgmt
1.2 Elect Director John T. Gawaluck For For Mgmt
1.3 Elect Director Cynthia S. Miller For For Mgmt
1.4 Elect Director John W. Popp, Jr. For For Mgmt
2 Amend Charter to Increase Authorized Capital Stock, Increase For For Mgmt
Authorized Common Stock and Remove the Designation of the Preferences,
Limitations and Rights of the Series C Junior Participating Preferred
Stock and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CEVA, Inc. CEVA 157210105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliyahu Ayalon For For Mgmt
1.2 Elect Director Zvi Limon For For Mgmt
1.3 Elect Director Bruce A. Mann For For Mgmt
1.4 Elect Director Peter McManamon For For Mgmt
1.5 Elect Director Sven-Christer Nilsson For For Mgmt
1.6 Elect Director Louis Silver For For Mgmt
1.7 Elect Director Dan Tocatly For For Mgmt
1.8 Elect Director Gideon Wertheizer For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For Do Not Vote Mgmt
1.2 Elect Director Douglas W. Vicari For Do Not Vote Mgmt
1.3 Elect Director Thomas A. Natelli For Do Not Vote Mgmt
1.4 Elect Director Thomas D. Eckert For Do Not Vote Mgmt
1.5 Elect Director John W. Hill For Do Not Vote Mgmt
1.6 Elect Director George F. McKenzie For Do Not Vote Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For Do Not Vote Mgmt
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments Against Do Not Vote ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Do Not Vote ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause Against Do Not Vote ShrHlder
7 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
8 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
1.1 Management Nominee - James L. Francis N/A For Mgmt
1.2 Management Nominee - Douglas W. Vicari N/A For Mgmt
1.3 Management Nominee - Thomas A. Natelli N/A For Mgmt
1.4 Management Nominee - Thomas D. Eckert N/A For Mgmt
1.5 Management Nominee - John W. Hill N/A For Mgmt
1.6 Management Nominee - George F. McKenzie N/A For Mgmt
1.7 Management Nominee - Jeffrey D. Nuechterlein N/A For Mgmt
2 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments N/A For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote N/A For ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause N/A Against ShrHlder
7 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
8 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil E. Fesette For For Mgmt
1.2 Elect Director Sally A. Steele For For Mgmt
1.3 Elect Director Mark E. Tryniski For For Mgmt
1.4 Elect Director James A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Contango Oil & Gas Company MCF 21075N204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Romano For For Mgmt
1.2 Elect Director Allan D. Keel For For Mgmt
1.3 Elect Director B.A. Berilgen For For Mgmt
1.4 Elect Director B. James Ford For For Mgmt
1.5 Elect Director Lon McCain For For Mgmt
1.6 Elect Director Charles M. Reimer For For Mgmt
1.7 Elect Director Steven L. Schoonover For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Thomas M. Ray For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Michael R. Koehler For For Mgmt
1.5 Elect Director Paul E. Szurek For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CRYOLIFE, INC. CRY 228903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Ackerman For For Mgmt
1.2 Elect Director James S. Benson For For Mgmt
1.3 Elect Director Daniel J. Bevevino For For Mgmt
1.4 Elect Director Ronald C. Elkins For For Mgmt
1.5 Elect Director J. Patrick Mackin For For Mgmt
1.6 Elect Director Ronald D. McCall For For Mgmt
1.7 Elect Director Harvey Morgan For For Mgmt
1.8 Elect Director Jon W. Salveson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For Against Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director David L. Motley For For Mgmt
1.11 Elect Director Heidi A. Nicholas For For Mgmt
1.12 Elect Director Arthur J. Rooney, II For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
1.15 Elect Director Earl K. Wahl, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 FARO Technologies, Inc. FARO 311642102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Brubaker For For Mgmt
1.2 Elect Director Simon Raab For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Mary H. Futrell For For Mgmt
1c Elect Director Stephen J. Hasenmiller For For Mgmt
1d Elect Director Ronald J. Helow For For Mgmt
1e Elect Director Beverley J. McClure For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ION Geophysical Corporation IO 462044108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Brian Hanson For For Mgmt
1.2 Elect Director Hao Huimin For For Mgmt
1.3 Elect Director James M. Lapeyre, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eran Broshy For For Mgmt
1.2 Elect Director Kay Coles James For For Mgmt
1.3 Elect Director Mary F. Sammons For For Mgmt
1.4 Elect Director John O. Agwunobi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director John J. Delaney For For Mgmt
1.3 Elect Director Michael J. Donnelly For For Mgmt
1.4 Elect Director William J. Gatti For For Mgmt
1.5 Elect Director James T. Gibson For For Mgmt
1.6 Elect Director Jeffrey D. Grube For For Mgmt
1.7 Elect Director Frank W. Jones For For Mgmt
1.8 Elect Director Jerry D. Hostetter For For Mgmt
1.9 Elect Director David L. Krieger For For Mgmt
1.10 Elect Director James C. Miller For For Mgmt
1.11 Elect Director Fred J. Morelli, Jr. For For Mgmt
1.12 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.13 Elect Director Christine J. Toretti For For Mgmt
1.14 Elect Director Charles G. Urtin For For Mgmt
1.15 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Manning For For Mgmt
1.2 Elect Director David K. McKown For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director James E. Barlett For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Shrikant Mehta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director W. Douglas Fisher For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director John M. McMahon For For Mgmt
1.8 Elect Director J. Paul McNamara For For Mgmt
1.9 Elect Director Mark R. Nesselroad For For Mgmt
1.10 Elect Director William C. Pitt, III For For Mgmt
1.11 Elect Director Mary K. Weddle For For Mgmt
1.12 Elect Director Gary G. White For For Mgmt
1.13 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Drahozal For For Mgmt
1.2 Elect Director Jack B. Evans For For Mgmt
1.3 Elect Director George D. Milligan For For Mgmt
1.4 Elect Director Michael W. Phillips For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Stationers Inc. USTR 913004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Aiken, Jr. For For Mgmt
1.2 Elect Director Charles K. Crovitz For For Mgmt
1.3 Elect Director Roy W. Haley For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
1.5 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Basic Energy Services, Inc. BAS 06985P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Webster For For Mgmt
1.2 Elect Director Sylvester P. Johnson, IV For For Mgmt
1.3 Elect Director T . M. 'Roe' Patterson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Cash America International, Inc. CSH 14754D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Jack R. Daugherty For For Mgmt
1.3 Elect Director Daniel R. Feehan For For Mgmt
1.4 Elect Director James H. Graves For For Mgmt
1.5 Elect Director B. D. Hunter For For Mgmt
1.6 Elect Director Timothy J. McKibben For For Mgmt
1.7 Elect Director Alfred M. Micallef For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Patricia K. Collawn For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director William S. Johnson For For Mgmt
1.6 Elect Director Diana M. Murphy For For Mgmt
1.7 Elect Director Kieran O'Sullivan For For Mgmt
1.8 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Drew Industries Incorporated DW 26168L205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
2 Fix Number of Directors at Nine For For Mgmt
3.1 Elect Director James F. Gero For For Mgmt
3.2 Elect Director Leigh J. Abrams For Withhold Mgmt
3.3 Elect Director Frederick B. Hegi, Jr. For For Mgmt
3.4 Elect Director David A. Reed For For Mgmt
3.5 Elect Director John B. Lowe, Jr. For For Mgmt
3.6 Elect Director Jason D. Lippert For For Mgmt
3.7 Elect Director Brendan J. Deely For For Mgmt
3.8 Elect Director Frank J. Crespo For For Mgmt
3.9 Elect Director Kieran O'Sullivan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Abdun-Nabi For For Mgmt
1.2 Elect Director Sue Bailey For For Mgmt
1.3 Elect Director Jerome Hauer For For Mgmt
1.4 Elect Director John E. Niederhuber For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valerie R. Glenn For For Mgmt
1.2 Elect Director Ronald F. Mosher For For Mgmt
1.3 Elect Director Katherine W. Ong For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Engility Holdings, Inc. EGL 29286C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Dugle For For Mgmt
1.2 Elect Director Charles S. Ream For For Mgmt
1.3 Elect Director Anthony Smeraglinolo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna L. Abelli For For Mgmt
1.2 Elect Director Kevin J. Jones For For Mgmt
1.3 Elect Director John J. Morrissey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael K. Simon For For Mgmt
1.2 Elect Director Steven G. Chambers For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred P. Lampropoulos For For Mgmt
1.2 Elect Director Franklin J. Miller For For Mgmt
1.3 Elect Director A. Scott Anderson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Wood For For Mgmt
1.2 Elect Director Margaret S. Dano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PGT, Inc. PGTI 69336V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Floyd F. Sherman For For Mgmt
1.2 Elect Director Rodney Hershberger For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Pioneer Energy Services Corp. PES 723664108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wm. Stacy Locke For For Mgmt
1.2 Elect Director C. John Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Restricted Stock Units to Wm. Stacy Locke For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PrivateBancorp, Inc. PVTB 742962103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Michelle L. Collins For For Mgmt
1.3 Elect Director James M. Guyette For For Mgmt
1.4 Elect Director Ralph B. Mandell For For Mgmt
1.5 Elect Director Cheryl Mayberry McKissack For For Mgmt
1.6 Elect Director James B. Nicholson For For Mgmt
1.7 Elect Director Edward W. Rabin For For Mgmt
1.8 Elect Director Larry D. Richman For For Mgmt
1.9 Elect Director William R. Rybak For For Mgmt
1.10 Elect Director Alejandro Silva For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Greenberg For For Mgmt
1.2 Elect Director Morton Erlich For Withhold Mgmt
1.3 Elect Director Thomas Walsh For For Mgmt
2 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Stone Energy Corporation SGY 861642106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Christmas For For Mgmt
1.2 Elect Director B. J. Duplantis For For Mgmt
1.3 Elect Director Peter D. Kinnear For For Mgmt
1.4 Elect Director David T. Lawrence For For Mgmt
1.5 Elect Director Robert S. Murley For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Donald E. Powell For For Mgmt
1.8 Elect Director Kay G. Priestly For For Mgmt
1.9 Elect Director Phyllis M. Taylor For For Mgmt
1.10 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director W. Kent Taylor For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. D. Cato For For Mgmt
1.2 Elect Director Thomas E. Meckley For For Mgmt
1.3 Elect Director Bailey W. Patrick For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director H. J. Mervyn Blakeney For For Mgmt
1.3 Elect Director Terence N. Deeks For For Mgmt
1.4 Elect Director Stanley A. Galanski For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Viad Corp VVI 92552R406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Boggan Jr. For For Mgmt
1b Elect Director Richard H. Dozer For For Mgmt
1c Elect Director Robert E. Munzenrider For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Amado Cavazos For For Mgmt
1.3 Elect Director Randolph Gress For For Mgmt
1.4 Elect Director Linda Myrick For For Mgmt
1.5 Elect Director Karen Osar For For Mgmt
1.6 Elect Director John Steitz For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Richard E. Caruso For For Mgmt
1.4 Elect Director Stuart M. Essig For For Mgmt
1.5 Elect Director Barbara B. Hill For For Mgmt
1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director Raymond G. Murphy For For Mgmt
1.9 Elect Director Christian S. Schade For For Mgmt
1.10 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Newpark Resources, Inc. NR 651718504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Anderson For For Mgmt
1.2 Elect Director Anthony J. Best For For Mgmt
1.3 Elect Director G. Stephen Finley For For Mgmt
1.4 Elect Director Paul L. Howes For For Mgmt
1.5 Elect Director Roderick A. Larson For For Mgmt
1.6 Elect Director James W. McFarland For For Mgmt
1.7 Elect Director Gary L. Warren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel I. Alegre For For Mgmt
1.2 Elect Director Stephen L. Gulis, Jr. For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
1.1 Elect Director Brian A. Spaly N/A Do Not Vote ShrHlder
1.2 Elect Director Adam J. Wright N/A Do Not Vote ShrHlder
1.3 Management Nominee - Daniel I. Alegre N/A Do Not Vote ShrHlder
2 Amend Omnibus Stock Plan N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
5 Adjourn Meeting N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director John L. Madden For For Mgmt
1.4 Elect Director Peter Migliorini For For Mgmt
1.5 Elect Director Richard P. Randall For For Mgmt
1.6 Elect Director Ravi Sachdev For For Mgmt
1.7 Elect Director Thomas H. Schwartz For For Mgmt
1.8 Elect Director Robert Smith For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman Matthews For Do Not Vote Mgmt
1.2 Elect Director Kenneth Reiss For Do Not Vote Mgmt
1.3 Elect Director Stanley W. Reynolds For Do Not Vote Mgmt
2 Ratify BDO USA, LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
1.1 Elect Director Seth R. Johnson N/A Withhold ShrHlder
1.2 Elect Director Robert L. Mettler N/A For ShrHlder
1.3 Management Nominee - Kenneth Reiss N/A For ShrHlder
2 Ratify BDO USA, LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director L.P. Hsu For For Mgmt
1.4 Elect Director Keh-Shew Lu For For Mgmt
1.5 Elect Director Raymond Soong For For Mgmt
1.6 Elect Director John M. Stich For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juan Acosta-Reboyras For For Mgmt
1b Elect Director Aurelio Aleman-Bermudez For For Mgmt
1c Elect Director Luz A. Crespo For For Mgmt
1d Elect Director Robert T. Gormley For For Mgmt
1e Elect Director Thomas M. Hagerty For For Mgmt
1f Elect Director Michael P. Harmon For For Mgmt
1g Elect Director Roberto R. Herencia For Against Mgmt
1h Elect Director David I. Matson For For Mgmt
1i Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. McCartney For Withhold Mgmt
1.2 Elect Director Robert L. Frome For Withhold Mgmt
1.3 Elect Director Robert J. Moss For Withhold Mgmt
1.4 Elect Director John M. Briggs For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Theodore Wahl For Withhold Mgmt
1.7 Elect Director Michael E. McBryan For Withhold Mgmt
1.8 Elect Director Diane S. Casey For Withhold Mgmt
1.9 Elect Director John J. McFadden For Withhold Mgmt
1.10 Elect Director Jude Visconto For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lee S. Wielansky For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director William J. Flynn For For Mgmt
1.4 Elect Director James S. Gilmore, III For For Mgmt
1.5 Elect Director Carol B. Hallett For For Mgmt
1.6 Elect Director Frederick McCorkle For For Mgmt
1.7 Elect Director Duncan J. McNabb For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Andrew F. Jacobs For For Mgmt
1.5 Elect Director Gary Keiser For For Mgmt
1.6 Elect Director Christopher W. Mahowald For For Mgmt
1.7 Elect Director Michael G. O'Neil For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Devine For For Mgmt
1.2 Elect Director Anthony Bergamo For For Mgmt
1.3 Elect Director Joseph J. Perry For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director I Joon Ahn For For Mgmt
1.2 Elect Director John J. Ahn For For Mgmt
1.3 Elect Director Christie K. Chu For For Mgmt
1.4 Elect Director John A. Hall For For Mgmt
1.5 Elect Director Paul Seon-Hong Kim For For Mgmt
1.6 Elect Director C. G. Kum For For Mgmt
1.7 Elect Director Joon Hyung Lee For For Mgmt
1.8 Elect Director Joseph K. Rho For For Mgmt
1.9 Elect Director David L. Rosenblum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 HCI Group, Inc. HCI 40416E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Macchiarola For Withhold Mgmt
1.2 Elect Director Harish M. Patel For Withhold Mgmt
1.3 Elect Director Martin A. Traber For Withhold Mgmt
2 Ratify Dixon Hughes Goodman, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Intrepid Potash, Inc. IPI 46121Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Considine For For Mgmt
1.2 Elect Director Chris A. Elliott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Kindred Healthcare, Inc. KND 494580103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel Ackerman For For Mgmt
1b Elect Director Jonathan D. Blum For For Mgmt
1c Elect Director Benjamin A. Breier For For Mgmt
1d Elect Director Thomas P. Cooper For For Mgmt
1e Elect Director Paul J. Diaz For For Mgmt
1f Elect Director Heyward R. Donigan For For Mgmt
1g Elect Director Richard Goodman For For Mgmt
1h Elect Director Christopher T. Hjelm For For Mgmt
1i Elect Director Frederick J. Kleisner For Against Mgmt
1j Elect Director John H. Short For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Charles J. Gries For For Mgmt
1e Elect Director James N. Hallene For For Mgmt
1f Elect Director Thomas H. Harvey For For Mgmt
1g Elect Director Richard J. Holmstrom For For Mgmt
1h Elect Director Karen J. May For For Mgmt
1i Elect Director Ronald D. Santo For For Mgmt
1j Elect Director Jennifer W. Steans For For Mgmt
1k Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Perficient, Inc. PRFT 71375U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Davis For For Mgmt
1.2 Elect Director Ralph C. Derrickson For For Mgmt
1.3 Elect Director John S. Hamlin For For Mgmt
1.4 Elect Director James R. Kackley For For Mgmt
1.5 Elect Director David S. Lundeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. James Gorrie For For Mgmt
1.2 Elect Director Ziad R. Haydar For For Mgmt
1.3 Elect Director Frank A. Spinosa For For Mgmt
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Pearson C. Cummin, III For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Christensen For For Mgmt
1.2 Elect Director Daren J. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Wilshire Bancorp, Inc. WIBC 97186T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Mautner For For Mgmt
1.2 Elect Director John R. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For Against Mgmt
1.2 Elect Director Frederic F. Brace For Against Mgmt
1.3 Elect Director Linda Walker Bynoe For Against Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For Against Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Stuart M. Sloan For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BBCN Bancorp, Inc. BBCN 073295107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kiho Choi For For Mgmt
1.2 Elect Director Jinho Doo For For Mgmt
1.3 Elect Director C.K. (Chuck) Hong For For Mgmt
1.4 Elect Director Jin Chul Jhung For For Mgmt
1.5 Elect Director Kevin S. Kim For For Mgmt
1.6 Elect Director Peter Y.S. Kim For For Mgmt
1.7 Elect Director Sang Hoon Kim For For Mgmt
1.8 Elect Director Chung Hyun Lee For For Mgmt
1.9 Elect Director William J. Lewis For For Mgmt
1.10 Elect Director David P. Malone For For Mgmt
1.11 Elect Director Gary E. Peterson For For Mgmt
1.12 Elect Director Scott Yoon-Suk Whang For For Mgmt
1.13 Elect Director Dale S. Zuehls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG, LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Blucora, Inc. BCOR 095229100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Cunningham, IV For For Mgmt
1.2 Elect Director Lance G. Dunn For For Mgmt
1.3 Elect Director William J. Ruckelshaus For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Caleres Inc BWS 115736100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Lori H. Greeley For For Mgmt
1.3 Elect Director Mahendra R. Gupta For For Mgmt
2 Change Company Name to Caleres, Inc. For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Harris For For Mgmt
1.2 Elect Director Woodley L. Hunt For For Mgmt
1.3 Elect Director Stephen N. Wertheimer For For Mgmt
1.4 Elect Director Charles A. Yamarone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Karen A. Richardson For For Mgmt
1.4 Elect Director Stephen C. Riggins For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Reduce Authorized Common and Preferred Stock For For Mgmt
4 Approve Stock Split For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Aldrich For Withhold Mgmt
1.2 Elect Director Glinda Bridgforth Hodges For For Mgmt
1.3 Elect Director George T. Shaheen For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HealthStream, Inc. HSTM 42222N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Frist, Jr. For For Mgmt
1.2 Elect Director Frank Gordon For For Mgmt
1.3 Elect Director C. Martin Harris For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HFF, Inc. HF 40418F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan P. McGalla For For Mgmt
1.2 Elect Director Lenore M. Sullivan For For Mgmt
1.3 Elect Director Morgan K. O'Brien For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane F. Aggers For For Mgmt
1.2 Elect Director Terrance G. Finley For For Mgmt
1.3 Elect Director Jeffry O. Rosenthal For For Mgmt
1.4 Elect Director Alton E. Yother For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northern Oil and Gas, Inc. NOG 665531109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Reger For For Mgmt
1.2 Elect Director Lisa Bromiley For For Mgmt
1.3 Elect Director Robert Grabb For For Mgmt
1.4 Elect Director Delos Cy Jamison For For Mgmt
1.5 Elect Director Jack King For For Mgmt
1.6 Elect Director Richard Weber For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy P. Boyle For For Mgmt
1.2 Elect Director Mark S. Dodson For For Mgmt
1.3 Elect Director Gregg S. Kantor For For Mgmt
1.4 Elect Director Malia H. Wasson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Red Robin Gourmet Burgers, Inc. RRGB 75689M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Aiken For For Mgmt
1b Elect Director Stephen E. Carley For For Mgmt
1c Elect Director Cambria W. Dunaway For For Mgmt
1d Elect Director Lloyd L. Hill For For Mgmt
1e Elect Director Richard J. Howell For For Mgmt
1f Elect Director Glenn B. Kaufman For For Mgmt
1g Elect Director Pattye L. Moore For For Mgmt
1h Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Ruth's Hospitality Group, Inc. RUTH 783332109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. O'Donnell For For Mgmt
1.2 Elect Director Robin P. Selati For For Mgmt
1.3 Elect Director Carla R. Cooper For For Mgmt
1.4 Elect Director Bannus B. Hudson For For Mgmt
1.5 Elect Director Robert S. Merritt For For Mgmt
1.6 Elect Director Alan Vituli For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 THE MEDICINES COMPANY MDCO 584688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Armin M. Kessler For For Mgmt
1.2 Elect Director Robert G. Savage For For Mgmt
1.3 Elect Director Glenn P. Sblendorio For For Mgmt
1.4 Elect Director Melvin K. Spigelman For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Virtus Investment Partners, Inc. VRTS 92828Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Coffey For For Mgmt
1.2 Elect Director Timothy A. Holt For For Mgmt
1.3 Elect Director Melody L. Jones For For Mgmt
1.4 Elect Director Stephen T. Zarrilli For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Charles H. James, III For For Mgmt
1.9 Elect Director Albin F. Moschner For For Mgmt
1.10 Elect Director Christopher J. Perry For For Mgmt
1.11 Elect Director Ingrid S. Stafford For For Mgmt
1.12 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.13 Elect Director Sheila G. Talton For For Mgmt
1.14 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 XO Group Inc. XOXO 983772104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane Irvine For For Mgmt
1.2 Elect Director Barbara Messing For For Mgmt
1.3 Elect Director Michael Steib For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Zumiez Inc. ZUMZ 989817101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Brooks For For Mgmt
1b Elect Director James M. Weber For For Mgmt
1c Elect Director Matthew L. Hyde For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation to Clarify and Update Provisions For For Mgmt
Related to Restrictions on the Transfer of our Class B Common Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 PRA GROUP, INC. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven D. Fredrickson For For Mgmt
1.2 Elect Director Penelope W. Kyle For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director James E. Shada For For Mgmt
1.5 Elect Director Robert E. Campbell For For Mgmt
1.6 Elect Director Bill L. Fairfield For For Mgmt
1.7 Elect Director Bruce L. Hoberman For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director Michael E. Huss For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Approach Resources Inc. AREX 03834A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director James C. Crain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Hein & Associates LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Mark A. McEachen For For Mgmt
1.7 Elect Director Wesley A. Nichols For For Mgmt
1.8 Elect Director Lea Anne S. Ottinger For For Mgmt
1.9 Elect Director Gregory A. Trojan For For Mgmt
1.10 Elect Director Patrick D. Walsh For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Calamos Asset Management, Inc. CLMS 12811R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Black For For Mgmt
1.2 Elect Director Thomas F. Eggers For For Mgmt
1.3 Elect Director Richard W. Gilbert For For Mgmt
1.4 Elect Director Keith M. Schappert For For Mgmt
1.5 Elect Director William N. Shiebler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Foster For For Mgmt
1.2 Elect Director L. Patrick Hassey For For Mgmt
1.3 Elect Director Teresa A. Hopp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Joe Kiani For Against Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director A. Timothy Godwin For For Mgmt
1.5 Elect Director Jef T. Graham For For Mgmt
1.6 Elect Director Gregory J. Rossmann For For Mgmt
1.7 Elect Director Barbara V. Scherer For For Mgmt
1.8 Elect Director Julie A. Shimer For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 American Vanguard Corporation AVD 030371108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott D. Baskin For For Mgmt
1.2 Elect Director Lawrence S. Clark For For Mgmt
1.3 Elect Director Debra F. Edwards For For Mgmt
1.4 Elect Director Morton D. Erlich For For Mgmt
1.5 Elect Director Alfred F. Ingulli For For Mgmt
1.6 Elect Director John L. Killmer For For Mgmt
1.7 Elect Director Eric G. Wintemute For For Mgmt
1.8 Elect Director M. Esmail Zirakparvar For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Checkpoint Systems, Inc. CKP 162825103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Babich, Jr. For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Kraton Performance Polymers, Inc. KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Demetriou For For Mgmt
1.2 Elect Director Kevin M. Fogarty For For Mgmt
1.3 Elect Director Karen A. Twitchell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Herschel M. Bloom For For Mgmt
1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.5 Elect Director Russell R. French For For Mgmt
1.6 Elect Director Toni Jennings For For Mgmt
1.7 Elect Director Ronald De Waal For For Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director Craig C. Sturken For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Eliminate Supermajority Vote Requirement For For Mgmt
8 Amend Articles to Eliminate a Provision Relating to the Michigan For For Mgmt
Control Share Act
9 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Vitamin Shoppe, Inc. VSI 92849E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Michael Becker For For Mgmt
1.2 Elect Director John D. Bowlin For For Mgmt
1.3 Elect Director Catherine E. Buggeln For For Mgmt
1.4 Elect Director Deborah M. Derby For For Mgmt
1.5 Elect Director John H. Edmondson For For Mgmt
1.6 Elect Director David H. Edwab For For Mgmt
1.7 Elect Director Richard L. Markee For For Mgmt
1.8 Elect Director Richard L. Perkal For For Mgmt
1.9 Elect Director Beth M. Pritchard For For Mgmt
1.10 Elect Director Colin Watts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda J. Hall For For Mgmt
1.2 Elect Director Paul B. Kusserow For For Mgmt
1.3 Elect Director Ronald A. LaBorde For For Mgmt
1.4 Elect Director Jake L. Netterville For For Mgmt
1.5 Elect Director Bruce D. Perkins For For Mgmt
1.6 Elect Director Donald A. Washburn For For Mgmt
1.7 Elect Director Nathaniel M. Zilkha For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Mulcahy For For Mgmt
1.2 Elect Director David J. Noble For For Mgmt
1.3 Elect Director A. J. Strickland, III For For Mgmt
1.4 Elect Director Harley A. Whitfield, Sr. For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Bonanza Creek Energy, Inc. BCEI 097793103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Carty For For Mgmt
1.2 Elect Director Marvin M. Chronister For For Mgmt
1.3 Elect Director Jeff E. Wojahn For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Hein & Associates LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 C&J Energy Services Ltd. CJES G3164Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Michael P. Monaco For For Mgmt
1.3 Elect Director Laura Newman Olle For For Mgmt
1.4 Elect Director Francis E. Quinlan For For Mgmt
1.5 Elect Director Norman R. Sorensen For For Mgmt
1.6 Elect Director Richard J. Srednicki For For Mgmt
1.7 Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 IPC Healthcare, Inc. IPCM 44984A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Brooks For For Mgmt
1.2 Elect Director Woodrin Grossman For For Mgmt
1.3 Elect Director R. Jeffrey Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Kirkland's, Inc. KIRK 497498105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Collins For For Mgmt
1.2 Elect Director R. Wilson Orr, III For For Mgmt
1.3 Elect Director Miles T. Kirkland For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Ronald M. Hersch For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Doris E. Engibous For For Mgmt
1b Elect Director William M. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Crisafio For For Mgmt
1.2 Elect Director Kimberly Luff Wakim For For Mgmt
1.3 Elect Director Barton R. Brookman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Change State of Incorporation form Nevada to Delaware For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SEACOR Holdings Inc. CKH 811904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director David R. Berz For For Mgmt
1.3 Elect Director Pierre de Demandolx For For Mgmt
1.4 Elect Director Oivind Lorentzen For For Mgmt
1.5 Elect Director Andrew R. Morse For For Mgmt
1.6 Elect Director R. Christopher Regan For For Mgmt
1.7 Elect Director David M. Schizer For For Mgmt
1.8 Elect Director Steven J. Wisch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Titan International, Inc. TWI 88830M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony L. Soave For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Change State of Incorporation from Illinois to Delaware For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Tredegar Corporation TG 894650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director William M. Gottwald For For Mgmt
1.3 Elect Director R. Gregory Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc D. Miller For For Mgmt
1.2 Elect Director James E. Dalton, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For Withhold Mgmt
1.2 Elect Director Sean P. Downes For For Mgmt
1.3 Elect Director Darryl L. Lewis For Withhold Mgmt
1.4 Elect Director Ralph J. Palmieri For For Mgmt
1.5 Elect Director Richard D. Peterson For Withhold Mgmt
1.6 Elect Director Michael A. Pietrangelo For Withhold Mgmt
1.7 Elect Director Ozzie A. Schindler For For Mgmt
1.8 Elect Director Jon W. Springer For For Mgmt
1.9 Elect Director Joel M. Wilentz For For Mgmt
2 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 GulfMark Offshore, Inc. GLF 402629208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter I. Bijur For For Mgmt
1.2 Elect Director David J. Butters For For Mgmt
1.3 Elect Director Brian R. Ford For For Mgmt
1.4 Elect Director Sheldon S. Gordon For For Mgmt
1.5 Elect Director Quintin V. Kneen For For Mgmt
1.6 Elect Director Steven W. Kohlhagen For For Mgmt
1.7 Elect Director Rex C. Ross For For Mgmt
1.8 Elect Director Charles K. Valutas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melquiades R. Martinez For For Mgmt
1.2 Elect Director Stephen P. Weisz For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 DSP Group, Inc. DSPG 23332B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ofer Elyakim For For Mgmt
1.2 Elect Director Thomas A. Lacey For For Mgmt
1.3 Elect Director Gabi Seligsohn For For Mgmt
1.4 Elect Director Yair Seroussi For For Mgmt
1.5 Elect Director Patrick Tanguy For For Mgmt
1.6 Elect Director Kenneth H. Traub For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Evercore Partners Inc. EVR 29977A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Altman For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Francois de Saint Phalle For For Mgmt
1.4 Elect Director Gail B. Harris For For Mgmt
1.5 Elect Director Curt Hessler For For Mgmt
1.6 Elect Director Robert B. Millard For Withhold Mgmt
1.7 Elect Director Willard J. Overlock, Jr. For For Mgmt
1.8 Elect Director Ralph L. Schlosstein For For Mgmt
1.9 Elect Director William J. Wheeler For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Talmer Bancorp, Inc. TLMR 87482X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Max Berlin For Withhold Mgmt
1.2 Elect Director Gary Collins For For Mgmt
1.3 Elect Director Jennifer Granholm For For Mgmt
1.4 Elect Director Paul Hodges, III For For Mgmt
1.5 Elect Director Denny Kim For For Mgmt
1.6 Elect Director Ronald Klein For For Mgmt
1.7 Elect Director David Leitch For For Mgmt
1.8 Elect Director Barbara Mahone For For Mgmt
1.9 Elect Director Robert Naftaly For For Mgmt
1.10 Elect Director Albert Papa For For Mgmt
1.11 Elect Director David Provost For For Mgmt
1.12 Elect Director Thomas Schellenberg For For Mgmt
1.13 Elect Director Gary Torgow For For Mgmt
1.14 Elect Director Arthur Weiss For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew M. Leitch For For Mgmt
1b Elect Director George H. Ellis For For Mgmt
1c Elect Director David G. Golden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Francesca's Holding Corporation FRAN 351793104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph O'Leary For For Mgmt
1.2 Elect Director Marie Toulantis For For Mgmt
1.3 Elect Director Patricia Bender For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 FTD Companies, Inc. FTD 30281V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James T. Armstrong For For Mgmt
1.2 Elect Director Candace H. Duncan For For Mgmt
1.3 Elect Director Dennis Holt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. Clarke For For Mgmt
1.2 Elect Director James R. Sulat For For Mgmt
1.3 Elect Director Craig A. Wheeler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monarch Casino & Resort, Inc. MCRI 609027107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob Farahi For Withhold Mgmt
1.2 Elect Director Yvette E. Landau For Withhold Mgmt
2 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monster Worldwide, Inc. MWW 611742107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1b Elect Director Timothy T. Yates For For Mgmt
1c Elect Director John Gaulding For For Mgmt
1d Elect Director James P. McVeigh For For Mgmt
1e Elect Director Jeffrey F. Rayport For For Mgmt
1f Elect Director Roberto Tunioli For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Conversion of Securities For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Republic Airways Holdings Inc. RJET 760276105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan K. Bedford For For Mgmt
1.2 Elect Director Lawrence J. Cohen For For Mgmt
1.3 Elect Director Neal S. Cohen For For Mgmt
1.4 Elect Director Douglas J. Lambert For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
1.6 Elect Director Daniel P. Garton For For Mgmt
1.7 Elect Director Robert L. Colin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 FXCM Inc. FXCM 302693106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Ahdout For Withhold Mgmt
1.2 Elect Director James G. Brown For Withhold Mgmt
1.3 Elect Director Robin Davis For Withhold Mgmt
1.4 Elect Director Perry Fish For Withhold Mgmt
1.5 Elect Director Kenneth Grossman For Withhold Mgmt
1.6 Elect Director Arthur Gruen For Withhold Mgmt
1.7 Elect Director Eric LeGoff For Withhold Mgmt
1.8 Elect Director Dror (Drew) Niv For Withhold Mgmt
1.9 Elect Director David Sakhai For Withhold Mgmt
1.10 Elect Director Ryan Silverman For Withhold Mgmt
1.11 Elect Director Eduard Yusupov For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Atlantic Tele-Network, Inc. ATNI 049079205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Michael T. Flynn For For Mgmt
1.3 Elect Director Liane J. Pelletier For For Mgmt
1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.5 Elect Director Michael T. Prior For For Mgmt
1.6 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Larry J. Bump For For Mgmt
1e Elect Director Anthony J. Guzzi For For Mgmt
1f Elect Director Richard F. Hamm, Jr. For For Mgmt
1g Elect Director David H. Laidley For For Mgmt
1h Elect Director Frank T. MacInnis For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Investment Technology Group, Inc. ITG 46145F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Minder Cheng For For Mgmt
1.2 Elect Director Christopher V. Dodds For For Mgmt
1.3 Elect Director Robert C. Gasser For For Mgmt
1.4 Elect Director Timothy L. Jones For For Mgmt
1.5 Elect Director R. Jarrett Lilien For For Mgmt
1.6 Elect Director T. Kelley Millet For For Mgmt
1.7 Elect Director Kevin J. P. O'Hara For For Mgmt
1.8 Elect Director Maureen O'Hara For For Mgmt
1.9 Elect Director Steven S. Wood For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monica F. Azare For For Mgmt
1.2 Elect Director John B. Breaux For Withhold Mgmt
1.3 Elect Director Dan S. Wilford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen A. Smith Bogart For For Mgmt
1.2 Elect Director Jeff Zhou For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy M. Jones For For Mgmt
1.2 Elect Director Marty R. Kittrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Stage Stores, Inc. SSI 85254C305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan J. Barocas For For Mgmt
1.2 Elect Director Elaine D. Crowley For For Mgmt
1.3 Elect Director Diane M. Ellis For For Mgmt
1.4 Elect Director Michael L. Glazer For For Mgmt
1.5 Elect Director Gabrielle E. Greene-Sulzberger For For Mgmt
1.6 Elect Director Earl J. Hesterberg For For Mgmt
1.7 Elect Director Lisa R. Kranc For For Mgmt
1.8 Elect Director William J. Montgoris For For Mgmt
1.9 Elect Director C. Clayton Reasor For For Mgmt
1.10 Elect Director Ralph P. Scozzafava For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Universal Electronics Inc. UEIC 913483103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Paul D. Arling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 American Public Education, Inc. APEI 02913V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric C. Andersen For For Mgmt
1b Elect Director Wallace E. Boston, Jr. For For Mgmt
1c Elect Director Barbara G. Fast For For Mgmt
1d Elect Director Jean C. Halle For For Mgmt
1e Elect Director Barbara Kurshan For For Mgmt
1f Elect Director Timothy J. Landon For For Mgmt
1g Elect Director Westley Moore For For Mgmt
1h Elect Director Timothy T. Weglicki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Garcia For For Mgmt
1.2 Elect Director Randy Roach For For Mgmt
1.3 Elect Director Millard E. Morris For For Mgmt
1.4 Elect Director Michael J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Big 5 Sporting Goods Corporation BGFV 08915P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic P. DeMarco For For Mgmt
1.2 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.3 Elect Director David R. Jessick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vickie L. Capps For For Mgmt
1b Elect Director Peter C. Farrell For For Mgmt
1c Elect Director Lesley H . Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director Jack W. Brown For For Mgmt
1.3 Elect Director John J. Connors For For Mgmt
1.4 Elect Director David C. Greenberg For For Mgmt
1.5 Elect Director Joseph R. Saucedo For For Mgmt
1.6 Elect Director Richard H. Sherman For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerry W. Boekelheide For For Mgmt
1.2 Elect Director Daniel P. Hansen For For Mgmt
1.3 Elect Director Bjorn R. L. Hanson For For Mgmt
1.4 Elect Director Jeffrey W. Jones For For Mgmt
1.5 Elect Director Kenneth J. Kay For For Mgmt
1.6 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chamberlain For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For For Mgmt
1.5 Elect Director Ernest S. Rady For For Mgmt
1.6 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Medifast, Inc. MED 58470H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. MacDonald For Against Mgmt
1.2 Elect Director Jeffrey J. Brown For For Mgmt
1.3 Elect Director Kevin G. Byrnes For Against Mgmt
1.4 Elect Director Charles P. Connolly For Against Mgmt
1.5 Elect Director Constance C. Hallquist For For Mgmt
1.6 Elect Director Jorgene K. Hartwig For For Mgmt
1.7 Elect Director Carl E. Sassano For Against Mgmt
1.8 Elect Director Scott Schlackman For For Mgmt
1.9 Elect Director Glenn W. Welling For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Chubb, III For For Mgmt
1.2 Elect Director John R. Holder For For Mgmt
1.3 Elect Director Clarence H. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Bradford Jones For For Mgmt
1.2 Elect Director Lloyd I. Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 VASCO Data Security International, Inc. VDSI 92230Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. Kendall 'Ken' Hunt For For Mgmt
1.2 Elect Director Michael P. Cullinane For For Mgmt
1.3 Elect Director John N. Fox, Jr. For For Mgmt
1.4 Elect Director Jean K. Holley For For Mgmt
1.5 Elect Director Matthew Moog For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Montie R. Brewer For For Mgmt
1b Elect Director Gary Ellmer For For Mgmt
1c Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1d Elect Director Linda A. Marvin For Against Mgmt
1e Elect Director Charles W. Pollard For For Mgmt
1f Elect Director John Redmond For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Hornbeck Offshore Services, Inc. HOS 440543106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry D. Hornbeck For Withhold Mgmt
1.2 Elect Director Steven W. Krablin For Withhold Mgmt
1.3 Elect Director John T. Rynd For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director David L. Bartlett For For Mgmt
2.2 Elect Director Jay D. Burchfield For For Mgmt
2.3 Elect Director William E. Clark, II For For Mgmt
2.4 Elect Director Steven A. Cosse For For Mgmt
2.5 Elect Director Mark C. Doramus For For Mgmt
2.6 Elect Director Edward Drilling For For Mgmt
2.7 Elect Director Eugene Hunt For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director W. Scott McGeorge For For Mgmt
2.10 Elect Director George A. Makris, Jr. For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Harry L. Ryburn For For Mgmt
2.13 Elect Director Robert L. Shoptaw For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify BKD, LLP as Auditors For For Mgmt
7 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 ExlService Holdings, Inc. EXLS 302081104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah Kerr For For Mgmt
1.2 Elect Director Mohanbir Sawhney For For Mgmt
1.3 Elect Director Garen K. Staglin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Vicor Corporation VICR 925815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel J. Anderson For Withhold Mgmt
1.2 Elect Director Estia J. Eichten For For Mgmt
1.3 Elect Director Barry Kelleher For Withhold Mgmt
1.4 Elect Director David T. Riddiford For For Mgmt
1.5 Elect Director James A. Simms For Withhold Mgmt
1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt
1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt
1.8 Elect Director Jason L. Carlson For For Mgmt
1.9 Elect Director Liam K. Griffin For For Mgmt
1.10 Elect Director H. Allen Henderson For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 First Cash Financial Services, Inc. FCFS 31942D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Rick L. Wessel For For Mgmt
2 Ratify Hein & Associates LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Stein Mart, Inc. SMRT 858375108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Stein For For Mgmt
1.2 Elect Director John H. Williams, Jr. For For Mgmt
1.3 Elect Director Irwin Cohen For For Mgmt
1.4 Elect Director Susan Falk For For Mgmt
1.5 Elect Director Linda M. Farthing For For Mgmt
1.6 Elect Director Mitchell W. Legler For For Mgmt
1.7 Elect Director Richard L. Sisisky For For Mgmt
1.8 Elect Director Burton M. Tansky For For Mgmt
1.9 Elect Director J. Wayne Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Bradshaw For For Mgmt
1.2 Elect Director Charles Fabrikant For For Mgmt
1.3 Elect Director Ann Fairbanks For For Mgmt
1.4 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.5 Elect Director Christopher P. Papouras For For Mgmt
1.6 Elect Director Yueping Sun For For Mgmt
1.7 Elect Director Steven Webster For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard P. Aldrich For For Mgmt
1.2 Elect Director John T. Manning For For Mgmt
1.3 Elect Director Joseph F. Puishys For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Christopher & Banks Corporation CBK 171046105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark A. Cohn For For Mgmt
1B Elect Director Edwin J. Holman For For Mgmt
1C Elect Director Anne L. Jones For For Mgmt
1D Elect Director David A. Levin For For Mgmt
1E Elect Director William F. Sharpe, III For For Mgmt
1F Elect Director Paul L. Snyder For For Mgmt
1G Elect Director Patricia A. Stensrud For For Mgmt
1H Elect Director LuAnn Via For For Mgmt
1I Elect Director Lisa W. Wardell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director James S. Beard For For Mgmt
1.3 Elect Director Leonard L. Berry For For Mgmt
1.4 Elect Director William F. Blaufuss, Jr. For For Mgmt
1.5 Elect Director James W. Bradford For For Mgmt
1.6 Elect Director Robert J. Dennis For For Mgmt
1.7 Elect Director Matthew C. Diamond For For Mgmt
1.8 Elect Director Marty G. Dickens For For Mgmt
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt
1.10 Elect Director Kathleen Mason For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Movado Group, Inc. MOV 624580106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Hayes Adame For For Mgmt
1.2 Elect Director Peter A. Bridgman For For Mgmt
1.3 Elect Director Richard J. Cote For For Mgmt
1.4 Elect Director Alex Grinberg For For Mgmt
1.5 Elect Director Efraim Grinberg For For Mgmt
1.6 Elect Director Alan H. Howard For For Mgmt
1.7 Elect Director Richard Isserman For For Mgmt
1.8 Elect Director Nathan Leventhal For For Mgmt
1.9 Elect Director Maurice Reznik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 General Communication, Inc. GNCMA 369385109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Brett For For Mgmt
1.2 Elect Director Ronald A. Duncan For For Mgmt
1.3 Elect Director Stephen R. Mooney For For Mgmt
1.4 Elect Director Eric L. Zinterhofer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Montpelier Re Holdings Ltd. MRH G62185106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Large Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Halverson For Do Not Vote Mgmt
1.2 Elect Director Mark E. Gaumond For Do Not Vote Mgmt
1.3 Elect Director Susan M. Green For Do Not Vote Mgmt
1.4 Elect Director Janice K. Henry For Do Not Vote Mgmt
1.5 Elect Director James F. Kirsch For Do Not Vote Mgmt
1.6 Elect Director Richard K. Riederer For Do Not Vote Mgmt
1.7 Elect Director Timothy W. Sullivan For Do Not Vote Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Amend Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Auditors For Do Not Vote Mgmt
1.1 Elect Directors Robert P. Fisher, Jr. N/A Withhold ShrHlder
1.2 Elect Directors Celso Lourenco Goncalves N/A For ShrHlder
1.3 Elect Directors Joseph Rutkowski N/A For ShrHlder
1.4 Elect Directors James S. Sawyer N/A Withhold ShrHlder
1.5 Elect Directors Gabriel Stoliar N/A For ShrHlder
1.6 Elect Directors Douglas Taylor N/A For ShrHlder
2 Approve Non-Employee Director Restricted Stock Plan N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Amend Omnibus Stock Plan N/A For Mgmt
5 Ratify Auditors N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director Nelson Peltz For For Mgmt
1.9 Elect Director W. Allen Reed For For Mgmt
1.10 Elect Director Margaret Milner Richardson For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
1.4 Elect Director Steven P. Murphy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian P. MacDonald For For Mgmt
1h Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Elizabeth Valk Long For For Mgmt
1c Elect Director Sandra Pianalto For For Mgmt
1d Elect Director Mark T. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Regulations Regarding General Voting Standard For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For For For Mgmt
Board Size
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Joie A. Gregor For For Mgmt
1.6 Elect Director Rajive Johri For For Mgmt
1.7 Elect Director W.G. Jurgensen For For Mgmt
1.8 Elect Director Richard H. Lenny For For Mgmt
1.9 Elect Director Ruth Ann Marshall For For Mgmt
1.10 Elect Director Gary M. Rodkin For For Mgmt
1.11 Elect Director Andrew J. Schindler For For Mgmt
1.12 Elect Director Kenneth E. Stinson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/22/14 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Decrease in Size of Board For For Mgmt
2 Elect Merrill A. "Pete" Miller, Jr. as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Barnes For Do Not Vote Mgmt
1.2 Elect Director Gregory L. Burns For Do Not Vote Mgmt
1.3 Elect Director Jeffrey H. Fox For Do Not Vote Mgmt
1.4 Elect Director Christopher J. (CJ) Fraleigh For Do Not Vote Mgmt
1.5 Elect Director Steven Odland For Do Not Vote Mgmt
1.6 Elect Director Michael D. Rose For Do Not Vote Mgmt
1.7 Elect Director Maria A. Sastre For Do Not Vote Mgmt
1.8 Elect Director Enrique Silva For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Auditors For Do Not Vote Mgmt
4 Provide Proxy Access Right For Do Not Vote Mgmt
5 Report on Political Contributions Against Do Not Vote ShrHlder
6 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
1.1 Elect Directors Betsy S. Atkins N/A For ShrHlder
1.2 Elect Directors Margaret Shan Atkins N/A For ShrHlder
1.3 Elect Directors Jean M. Birch N/A For ShrHlder
1.4 Elect Directors Bradley D. Blum N/A For ShrHlder
1.5 Elect Directors Peter A. Feld N/A For ShrHlder
1.6 Elect Directors James P. Fogarty N/A For ShrHlder
1.7 Elect Directors Cynthia T. Jamison N/A For ShrHlder
1.8 Elect Directors William H. Lenehan N/A For ShrHlder
1.9 Elect Directors Lionel L. Nowell, III N/A For ShrHlder
1.10 Elect Directors Jeffrey C. Smith N/A For ShrHlder
1.11 Elect Directors Charles M. Sonsteby N/A For ShrHlder
1.12 Elect Directors Alan N. Stillman N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Auditors N/A For Mgmt
4 Provide Proxy Access Right N/A For Mgmt
5 Report on Political Contributions N/A For ShrHlder
6 Report on Lobbying Payments and Policy N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Bohn For For Mgmt
1.2 Elect Director Linda S. Harty For For Mgmt
1.3 Elect Director William E. Kassling For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph M. Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James L. Wainscott For For Mgmt
1.12 Elect Director Donald E. Washkewicz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WellPoint, Inc. WLP 94973V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Anthem, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Denton For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Victor Luis For For Mgmt
1.5 Elect Director Ivan Menezes For For Mgmt
1.6 Elect Director William Nuti For For Mgmt
1.7 Elect Director Stephanie Tilenius For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Change Company Name to WEC Energy Group, Inc. For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/22/14 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha F. Brooks For For Mgmt
1.2 Elect Director Mel S. Lavitt For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Lawrence J. Murphy For For Mgmt
1.6 Elect Director Frank A. Newman For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Peter J. Robertson For For Mgmt
1d Elect Director Noel G. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1d Elect Director Jim Kever For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement a Water Quality Stewardship Policy Against For ShrHlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. F. Golden For For Mgmt
1.2 Elect Director W. R. Johnson For For Mgmt
1.3 Elect Director C. Kendle For For Mgmt
1.4 Elect Director J. S. Turley For For Mgmt
1.5 Elect Director A. A. Busch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
7 Report on Political Contributions Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Charles O. Holliday, Jr. For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Joachim Milberg For For Mgmt
1i Elect Director Richard B. Myers For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Thomas H. Patrick For For Mgmt
1l Elect Director Sherry M. Smith For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Juergen W. Gromer For For Mgmt
1c Elect Director William A. Jeffrey For For Mgmt
1d Elect Director Thomas J. Lynch For For Mgmt
1e Elect Director Yong Nam For For Mgmt
1f Elect Director Daniel J. Phelan For For Mgmt
1g Elect Director Lawrence S. Smith For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director David P. Steiner For For Mgmt
1j Elect Director John C. Van Scoter For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect David P. Steiner as Member of Management Development & For For Mgmt
Compensation Committee
3d Elect John C. Van Scoter as Member of Management Development & For For Mgmt
Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, 2014 For For Mgmt
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September For For Mgmt
26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public For For Mgmt
Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Amend Articles of Association Re: Implementation of Requirements For For Mgmt
Under the Swiss Ordinance Regarding Elections and Certain Other
Matters
9 Amend Articles of Association Re: Implementation of the New Legal For For Mgmt
Requirements
10 Amend Articles of Association Re: Vote Standard for Shareholder For For Mgmt
Resolutions and Elections
11 Amend Articles of Association Re: Applicable Vote Standard for For For Mgmt
Contested Election of Directors, Chairperson of the Board of
Directors or Members of the Compensation Committee
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Approve the Increase in Maximum Aggregate Remuneration of Executive For For Mgmt
Management
14 Approve the Increase in Maximum Aggregate Remuneration of Board of For For Mgmt
Directors
15 Approve Allocation of Available Earnings for Fiscal Year 2014 For For Mgmt
16 Approve Declaration of Dividend For For Mgmt
17 Renew Authorized Capital For Against Mgmt
18 Approve Reduction of Share Capital For For Mgmt
19 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt
Combinations
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation and as a For For Mgmt
Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt
Auditors For Carnival Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt
The Independent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt
Carnival Plc For The Year Ended November 30, 2014
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Approve Remuneration Report of Executive Directors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Katherine B. Blackburn For For Mgmt
1.4 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director James P. Hackett For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Kevin T. Kabat For For Mgmt
1.10 Elect Director Michael B. McCallister For For Mgmt
1.11 Elect Director Hendrik G. Meijer For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas M. Donofrio For For Mgmt
1.2 Elect Director Joseph J. Echevarria For For Mgmt
1.3 Elect Director Edward P. Garden For For Mgmt
1.4 Elect Director Jeffrey A. Goldstein For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director John M. Hinshaw For For Mgmt
1.7 Elect Director Edmund F. 'Ted' Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Mark A. Nordenberg For For Mgmt
1.11 Elect Director Catherine A. Rein For For Mgmt
1.12 Elect Director William C. Richardson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
1.14 Elect Director Wesley W. von Schack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Behrman For For Mgmt
1.2 Elect Director A. Bray Cary, Jr. For For Mgmt
1.3 Elect Director Margaret K. Dorman For For Mgmt
1.4 Elect Director David L. Porges For For Mgmt
1.5 Elect Director James E. Rohr For For Mgmt
1.6 Elect Director David S. Shapira For For Mgmt
1.7 Elect Director Lee T. Todd, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.2 Elect Director William V. Hickey For For Mgmt
1.3 Elect Director Ralph Izzo For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Thomas A. Renyi For For Mgmt
1.7 Elect Director Hak Cheol (H.C) Shin For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Susan Tomasky For For Mgmt
1.10 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Gary T. DiCamillo For For Mgmt
1c Elect Director Diane M. Dietz For For Mgmt
1d Elect Director Gerri T. Elliott For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Michael F. Johnston For For Mgmt
1g Elect Director John D. Liu For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director William D. Perez For For Mgmt
1j Elect Director Michael A. Todman For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd M. Bluedorn For For Mgmt
1b Elect Director Christopher M. Connor For For Mgmt
1c Elect Director Michael J. Critelli For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Charles E. Golden For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Ned C. Lautenbach For For Mgmt
1i Elect Director Deborah L. McCoy For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Sandra Pianalto For For Mgmt
1l Elect Director Gerald B. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce R. Brook For For Mgmt
1.2 Elect Director J. Kofi Bucknor For For Mgmt
1.3 Elect Director Vincent A. Calarco For For Mgmt
1.4 Elect Director Alberto Calderon For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Walter J. Galvin For For Mgmt
1.6 Elect Director Richard J. Harshman For For Mgmt
1.7 Elect Director Gayle P. W. Jackson For For Mgmt
1.8 Elect Director James C. Johnson For For Mgmt
1.9 Elect Director Steven H. Lipstein For For Mgmt
1.10 Elect Director Stephen R. Wilson For For Mgmt
1.11 Elect Director Jack D. Woodard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments Against For ShrHlder
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Delphi Automotive plc DLPH G27823106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Kevin P. Clark as a Director For For Mgmt
1.2 Re-elect Gary L. Cowger as a Director For For Mgmt
1.3 Re-elect Nicholas M. Donofrio as a Director For For Mgmt
1.4 Re-elect Mark P. Frissora as a Director For For Mgmt
1.5 Re-elect Rajiv L. Gupta as a Director For For Mgmt
1.6 Re-elect J. Randall MacDonald as a Director For For Mgmt
1.7 Re-elect Sean O. Mahoney as a Director For For Mgmt
1.8 Elect Timothy M. Manganello as a Director For For Mgmt
1.9 Re-elect Thomas W. Sidlik as a Director For For Mgmt
1.10 Re-elect Bernd Wiedemann as a Director For For Mgmt
1.11 Re-elect Lawrence A. Zimmerman as a Director For For Mgmt
12 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
13 Amend Omnibus Stock Plan For Against Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director George W. Bryan For For Mgmt
1.1b Elect Director Carolyn H. Byrd For For Mgmt
1.1c Elect Director David J. Cooper, Sr. For For Mgmt
1.1d Elect Director Don DeFosset For For Mgmt
1.1e Elect Director Eric C. Fast For For Mgmt
1.1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1.1g Elect Director John D. Johns For For Mgmt
1.1h Elect Director Ruth Ann Marshall For For Mgmt
1.1i Elect Director Susan W. Matlock For For Mgmt
1.1j Elect Director John E. Maupin, Jr. For For Mgmt
1.1k Elect Director Charles D. McCrary For For Mgmt
1.1l Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director Donald B. Hebb, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director James A.C. Kennedy For For Mgmt
1g Elect Director Robert F. MacLellan For For Mgmt
1h Elect Director Brian C. Rogers For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
1j Elect Director Alfred Sommer For For Mgmt
1k Elect Director Dwight S. Taylor For For Mgmt
1l Elect Director Anne Marie Whittemore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Right to Call Special Meeting For Against Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Provide Right to Call Special Meeting Against For ShrHlder
9 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin Carson For For Mgmt
1.2 Elect Director John Dillon For For Mgmt
1.3 Elect Director Zachary Gund For For Mgmt
1.4 Elect Director Jim Jenness For For Mgmt
1.5 Elect Director Don Knauss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Julie H. Edwards For For Mgmt
2 Elect Director Scott D. Josey For For Mgmt
3 Elect Director Jon A. Marshall For For Mgmt
4 Elect Director Mary P. Ricciardello For For Mgmt
5 Elect Director David W. Williams For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Mgmt
8 Authorize Audit Committee to Fix Remuneration of Statutory Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
10 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
11 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/15 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director George H. Conrades For For Mgmt
1.5 Elect Director Donald A. James For For Mgmt
1.6 Elect Director Matthew S. Levatich For For Mgmt
1.7 Elect Director Sara L. Levinson For For Mgmt
1.8 Elect Director N. Thomas Linebarger For For Mgmt
1.9 Elect Director George L. Miles, Jr. For For Mgmt
1.10 Elect Director James A. Norling For For Mgmt
1.11 Elect Director Jochen Zeitz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sandra N. Bane For For Mgmt
1b Elect Director Thomas D. Bell, Jr. For For Mgmt
1c Elect Director Norman R. Bobins For For Mgmt
1d Elect Director Charles R. Crisp For For Mgmt
1e Elect Director Brenda J. Gaines For For Mgmt
1f Elect Director Arthur E. Johnson For For Mgmt
1g Elect Director Wyck A. Knox, Jr. For For Mgmt
1h Elect Director Dennis M. Love For For Mgmt
1i Elect Director Dean R. O'Hare For For Mgmt
1j Elect Director Armando J. Olivera For For Mgmt
1k Elect Director John E. Rau For For Mgmt
1l Elect Director James A. Rubright For For Mgmt
1m Elect Director John W. Somerhalder, II For For Mgmt
1n Elect Director Bettina M. Whyte For For Mgmt
1o Elect Director Henry C. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director Ronald E. Deal For For Mgmt
1.5 Elect Director James A. Faulkner For For Mgmt
1.6 Elect Director I. Patricia Henry For For Mgmt
1.7 Elect Director John P. Howe, III For For Mgmt
1.8 Elect Director Eric C. Kendrick For For Mgmt
1.9 Elect Director Kelly S. King For For Mgmt
1.10 Elect Director Louis B. Lynn For For Mgmt
1.11 Elect Director Edward C. Milligan For For Mgmt
1.12 Elect Director Charles A. Patton For For Mgmt
1.13 Elect Director Nido R. Qubein For For Mgmt
1.14 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Political Contributions Against For ShrHlder
5 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Coca-Cola Enterprises, Inc. CCE 19122T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan Bennink For For Mgmt
1.2 Elect Director John F. Brock For For Mgmt
1.3 Elect Director Calvin Darden For For Mgmt
1.4 Elect Director L. Phillip Humann For For Mgmt
1.5 Elect Director Orrin H. Ingram, II For For Mgmt
1.6 Elect Director Thomas H. Johnson For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Veronique Morali For For Mgmt
1.9 Elect Director Andrea L. Saia For For Mgmt
1.10 Elect Director Garry Watts For For Mgmt
1.11 Elect Director Curtis R. Welling For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony K. Anderson For For Mgmt
1.1b Elect Director Ann C. Berzin For For Mgmt
1.1c Elect Director John A. Canning For For Mgmt
1.1d Elect Director Christopher M. Crane For For Mgmt
1.1e Elect Director Yves C. de Balmann For For Mgmt
1.1f Elect Director Nicholas DeBenedictis For For Mgmt
1.1g Elect Director Paul L. Joskow For For Mgmt
1.1h Elect Director Robert J. Lawless For For Mgmt
1.1i Elect Director Richard W. Mies For For Mgmt
1.1j Elect Director William C. Richardson For For Mgmt
1.1k Elect Director John W. Rogers, Jr. For For Mgmt
1.1l Elect Director Mayo A. Shattuck, III For For Mgmt
1.1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 FMC Corporation FMC 302491303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Eduardo E. Cordeiro For For Mgmt
1.1b Elect Director G. Peter D'Aloia For For Mgmt
1.1c Elect Director C. Scott Greer For For Mgmt
1.1d Elect Director K'Lynne Johnson For For Mgmt
1.1e Elect Director Paul J. Norris For For Mgmt
1.1f Elect Director William H. Powell For For Mgmt
1.1g Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2a Reduce Supermajority Vote Requirement to Amend Certificate of For For Mgmt
Incorporation
2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Berenson For For Mgmt
1.2 Elect Director Michael A. Cawley For For Mgmt
1.3 Elect Director Edward F. Cox For For Mgmt
1.4 Elect Director Thomas J. Edelman For For Mgmt
1.5 Elect Director Eric P. Grubman For For Mgmt
1.6 Elect Director Kirby L. Hedrick For For Mgmt
1.7 Elect Director David L. Stover For For Mgmt
1.8 Elect Director Scott D. Urban For For Mgmt
1.9 Elect Director William T. Van Kleef For For Mgmt
1.10 Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
8 Report on Impacts of and Plans to Align with Global Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Wayne T. Smith For For Mgmt
1.10 Elect Director Robert L. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Require Independent Board Chairman Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Beall, II For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director David H. Hughes For For Mgmt
1.4 Elect Director M. Douglas Ivester For For Mgmt
1.5 Elect Director Kyle Prechtl Legg For For Mgmt
1.6 Elect Director William A. Linnenbringer For For Mgmt
1.7 Elect Director Donna S. Morea For For Mgmt
1.8 Elect Director David M. Ratcliffe For For Mgmt
1.9 Elect Director William H. Rogers, Jr. For For Mgmt
1.10 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa R. Bacus For For Mgmt
1b Elect Director Michael F. Koehler For For Mgmt
1c Elect Director James M. Ringler For For Mgmt
1d Elect Director John G. Schwarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zoe Baird Budinger For For Mgmt
1b Elect Director Sheila P. Burke For For Mgmt
1c Elect Director James I. Cash, Jr. For For Mgmt
1d Elect Director John D. Finnegan For For Mgmt
1e Elect Director Timothy P. Flynn For For Mgmt
1f Elect Director Karen M. Hoguet For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Martin G. McGuinn For For Mgmt
1i Elect Director Lawrence M. Small For For Mgmt
1j Elect Director Jess SOderberg For For Mgmt
1k Elect Director Daniel E. Somers For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
1m Elect Director James M. Zimmerman For For Mgmt
1n Elect Director Alfred W. Zollar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Paul W. Chellgren For For Mgmt
1.3 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.4 Elect Director William S. Demchak For For Mgmt
1.5 Elect Director Andrew T. Feldstein For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Anthony A. Massaro For For Mgmt
1.9 Elect Director Jane G. Pepper For For Mgmt
1.10 Elect Director Donald J. Shepard For For Mgmt
1.11 Elect Director Lorene K. Steffes For For Mgmt
1.12 Elect Director Dennis F. Strigl For For Mgmt
1.13 Elect Director Thomas J. Usher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Judith M. Runstad For For Mgmt
1m Elect Director Stephen W. Sanger For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
1o Elect Director Susan G. Swenson For For Mgmt
1p Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexis P. Michas For For Mgmt
1b Elect Director Richard O. Schaum For For Mgmt
1c Elect Director Thomas T. Stallkamp For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Provide Right to Call Special Meeting For For Mgmt
7 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Cynthia A. Glassman For For Mgmt
1.6 Elect Director Richard H. Lenny For For Mgmt
1.7 Elect Director Thomas G. Maheras For For Mgmt
1.8 Elect Director Michael H. Moskow For For Mgmt
1.9 Elect Director David W. Nelms For For Mgmt
1.10 Elect Director Mark A. Thierer For For Mgmt
1.11 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Amend Declaration of Trust to Change the Name of the Company from For For Mgmt
Northeast Utilities to Eversource Energy
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Gannett Co., Inc. GCI 364730101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John E. Cody For For Mgmt
1.1b Elect Director Howard D. Elias For For Mgmt
1.1c Elect Director Lidia Fonseca For For Mgmt
1.1d Elect Director John Jeffry Louis For For Mgmt
1.1e Elect Director Marjorie Magner For For Mgmt
1.1f Elect Director Gracia C. Martore For For Mgmt
1.1g Elect Director Scott K. McCune For For Mgmt
1.1h Elect Director Susan Ness For For Mgmt
1.1i Elect Director Tony A. Prophet For For Mgmt
1.1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Pro-rata Vesting of Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Gregory H. Boyce For For Mgmt
1.1b Elect Director Pierre Brondeau For For Mgmt
1.1c Elect Director Chadwick C. Deaton For For Mgmt
1.1d Elect Director Marcela E. Donadio For For Mgmt
1.1e Elect Director Philip Lader For For Mgmt
1.1f Elect Director Michael E. J. Phelps For For Mgmt
1.1g Elect Director Dennis H. Reilley For For Mgmt
1.1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Donna A. James For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director William K. Hall For For Mgmt
1.5 Elect Director Stuart L. Levenick For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director Gary L. Rogers For For Mgmt
1.9 Elect Director James T. Ryan For For Mgmt
1.10 Elect Director E. Scott Santi For For Mgmt
1.11 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard D. Fairbank For For Mgmt
1.1b Elect Director Patrick W. Gross For For Mgmt
1.1c Elect Director Ann Fritz Hackett For For Mgmt
1.1d Elect Director Lewis Hay, III For For Mgmt
1.1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1.1f Elect Director Pierre E. Leroy For For Mgmt
1.1g Elect Director Peter E. Raskind For For Mgmt
1.1h Elect Director Mayo A. Shattuck, III For For Mgmt
1.1i Elect Director Bradford H. Warner For For Mgmt
1.1j Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For Against Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For Against Mgmt
1.6 Elect Director James B. Flaws For For Mgmt
1.7 Elect Director Deborah A. Henretta For For Mgmt
1.8 Elect Director Daniel P. Huttenlocher For For Mgmt
1.9 Elect Director Kurt M. Landgraf For For Mgmt
1.10 Elect Director Kevin J. Martin For For Mgmt
1.11 Elect Director Deborah D. Rieman For For Mgmt
1.12 Elect Director Hansel E. Tookes II For For Mgmt
1.13 Elect Director Wendell P. Weeks For For Mgmt
1.14 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jerry D. Choate For For Mgmt
1.1b Elect Director Joseph W. Gorder For For Mgmt
1.1c Elect Director Deborah P. Majoras For For Mgmt
1.1d Elect Director Donald L. Nickles For For Mgmt
1.1e Elect Director Philip J. Pfeiffer For For Mgmt
1.1f Elect Director Robert A. Profusek For For Mgmt
1.1g Elect Director Susan Kaufman Purcell For For Mgmt
1.1h Elect Director Stephen M. Waters For For Mgmt
1.1i Elect Director Randall J. Weisenburger For For Mgmt
1.1j Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director David W. Joos For For Mgmt
1h Elect Director Philip R. Lochner, Jr. For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction Against For ShrHlder
Targets
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Berra For For Mgmt
1b Elect Director Robert A. Hagemann For For Mgmt
1c Elect Director Luis P. Nieto, Jr. For For Mgmt
1d Elect Director E. Follin Smith For For Mgmt
1e Elect Director Robert E. Sanchez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement for General Voting Requirement For For Mgmt
in the Bylaws
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Elizabeth J. Hudson For For Mgmt
1f Elect Director Douglas W. Johnson For For Mgmt
1g Elect Director Robert B. Johnson For For Mgmt
1h Elect Director Thomas J. Kenny For For Mgmt
1i Elect Director Charles B. Knapp For For Mgmt
1j Elect Director Joseph L. Moskowitz For For Mgmt
1k Elect Director Barbara K. Rimer For For Mgmt
1l Elect Director Melvin T. Stith For For Mgmt
1m Elect Director Takuro Yoshida For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark R. Alexander For For Mgmt
1b Elect Director Richard A. Manoogian For For Mgmt
1c Elect Director John C. Plant For For Mgmt
1d Elect Director Mary Ann Van Lokeren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Abelardo E. Bru For For Mgmt
1.1b Elect Director John T. Cahill For For Mgmt
1.1c Elect Director L. Kevin Cox For For Mgmt
1.1d Elect Director Myra M. Hart For For Mgmt
1.1e Elect Director Peter B. Henry For For Mgmt
1.1f Elect Director Jeanne P. Jackson For For Mgmt
1.1g Elect Director Terry J. Lundgren For For Mgmt
1.1h Elect Director Mackey J. McDonald For For Mgmt
1.1i Elect Director John C. Pope For For Mgmt
1.1j Elect Director E. Follin Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Risks Associated with Use of Battery Cages in Supply Chain Against For ShrHlder
5 Report on Supply Chain Impact on Deforestation Against For ShrHlder
6 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
7 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Ann E. Dunwoody For For Mgmt
1.1b Elect Director Lewis Kramer For For Mgmt
1.1c Elect Director Robert B. Millard For For Mgmt
1.1d Elect Director Vincent Pagano, Jr. For For Mgmt
1.1e Elect Director H. Hugh Shelton For For Mgmt
1.1f Elect Director Arthur L. Simon For For Mgmt
1.1g Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Zimmer Holdings, Inc. ZMH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Christopher B. Begley For For Mgmt
1.1b Elect Director Betsy J. Bernard For For Mgmt
1.1c Elect Director Paul M. Bisaro For For Mgmt
1.1d Elect Director Gail K. Boudreaux For For Mgmt
1.1e Elect Director David C. Dvorak For For Mgmt
1.1f Elect Director Michael J. Farrell For For Mgmt
1.1g Elect Director Larry C. Glasscock For For Mgmt
1.1h Elect Director Robert A. Hagemann For For Mgmt
1.1i Elect Director Arthur J. Higgins For For Mgmt
1.1j Elect Director Cecil B. Pickett For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brett Harvey For For Mgmt
1.2 Elect Director Nicholas J. DeIuliis For For Mgmt
1.3 Elect Director Philip W. Baxter For For Mgmt
1.4 Elect Director Alvin R. Carpenter For For Mgmt
1.5 Elect Director William E. Davis For For Mgmt
1.6 Elect Director David C. Hardesty, Jr. For For Mgmt
1.7 Elect Director Maureen E. Lally-Green For For Mgmt
1.8 Elect Director Gregory A. Lanham For For Mgmt
1.9 Elect Director John T. Mills For For Mgmt
1.10 Elect Director William P. Powell For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mike R. Bowlin For For Mgmt
1b Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1c Elect Director Eleazar de Carvalho Filho For For Mgmt
1d Elect Director C. Maury Devine For For Mgmt
1e Elect Director Claire S. Farley For For Mgmt
1f Elect Director John T. Gremp For For Mgmt
1g Elect Director Thomas M. Hamilton For For Mgmt
1h Elect Director Peter Mellbye For For Mgmt
1i Elect Director Joseph H. Netherland For For Mgmt
1j Elect Director Peter Oosterveer For For Mgmt
1k Elect Director Richard A. Pattarozzi For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director Harvey Golub For For Mgmt
1.4 Elect Director John B. Hess For For Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.7 Elect Director David McManus For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Robert N. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robin Buchanan Supervisory Board For For Mgmt
1b Elect Stephen F. Cooper to Supervisory Board For For Mgmt
1c Elect Isabella D. Goren to Supervisory Board For For Mgmt
1d Elect Robert G. Gwin to Supervisory Board For For Mgmt
2a Elect Kevin W. Brown to Management Board For For Mgmt
2b Elect Jeffrey A. Kaplan to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 2.80 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Board to Issue Shares up to 20 Percent of Authorized For For Mgmt
Capital
11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Mgmt
12 Amend Qualified Employee Stock Purchase Plan For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Brian Ferguson For For Mgmt
1b Elect Director Harold W. McGraw, III For For Mgmt
1c Elect Director Victoria J. Tschinkel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Christopher J. Coughlin For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Sandra E. Peterson For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The NASDAQ OMX Group, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director John D. Markese For For Mgmt
1i Elect Director Ellyn A. McColgan For For Mgmt
1j Elect Director Michael R. Splinter For For Mgmt
1k Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Thomas F. O'Neill For For Mgmt
1.10 Elect Director Francisco Sanchez For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
1.13 Elect Director Patricia A. Woertz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Elaine D. Rosen For For Mgmt
1.1b Elect Director Howard L. Carver For For Mgmt
1.1c Elect Director Juan N. Cento For For Mgmt
1.1d Elect Director Alan B. Colberg For For Mgmt
1.1e Elect Director Elyse Douglas For For Mgmt
1.1f Elect Director Lawrence V. Jackson For For Mgmt
1.1g Elect Director Charles J. Koch For For Mgmt
1.1h Elect Director Jean-Paul L. Montupet For For Mgmt
1.1i Elect Director Paul J. Reilly For For Mgmt
1.1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For For Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For For Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For For Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Cremin For For Mgmt
1b Elect Director Jean-Pierre M. Ergas For For Mgmt
1c Elect Director Peter T. Francis For For Mgmt
1d Elect Director Kristiane C. Graham For For Mgmt
1e Elect Director Michael F. Johnston For For Mgmt
1f Elect Director Robert A. Livingston For For Mgmt
1g Elect Director Richard K. Lochridge For For Mgmt
1h Elect Director Bernard G. Rethore For For Mgmt
1i Elect Director Michael B. Stubbs For For Mgmt
1j Elect Director Stephen M. Todd For For Mgmt
1k Elect Director Stephen K. Wagner For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For ShrHlder
Generation
8 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director David Crane For For Mgmt
1.6 Elect Director Terry G. Dallas For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Cameron International Corporation CAM 13342B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Paulett Eberhart For For Mgmt
1.2 Elect Director Peter J. Fluor For For Mgmt
1.3 Elect Director Douglas L. Foshee For For Mgmt
1.4 Elect Director Rodolfo Landim For For Mgmt
1.5 Elect Director Jack B. Moore For For Mgmt
1.6 Elect Director Michael E. Patrick For For Mgmt
1.7 Elect Director Timothy J. Probert For For Mgmt
1.8 Elect Director Jon Erik Reinhardsen For For Mgmt
1.9 Elect Director R. Scott Rowe For For Mgmt
1.10 Elect Director Brent J. Smolik For For Mgmt
1.11 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen S. Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Gary W. Edwards For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche L. Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
1l Elect Director Steven V. Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Gordon J. Hardie For For Mgmt
1.3 Elect Director Peter S. Hellman For For Mgmt
1.4 Elect Director Anastasia D. Kelly For For Mgmt
1.5 Elect Director John J. McMackin, Jr. For For Mgmt
1.6 Elect Director Alan J. Murray For For Mgmt
1.7 Elect Director Hari N. Nair For For Mgmt
1.8 Elect Director Hugh H. Roberts For For Mgmt
1.9 Elect Director Albert P. L. Stroucken For For Mgmt
1.10 Elect Director Carol A. Williams For For Mgmt
1.11 Elect Director Dennis K. Williams For For Mgmt
1.12 Elect Director Thomas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillips S. Baker, Jr. For For Mgmt
1.2 Elect Director Charles B. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement Against For ShrHlder
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Hill For For Mgmt
1b Elect Director Ramiro G. Peru For For Mgmt
1c Elect Director John H. Short For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors None For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Adam H. Schechter For For Mgmt
1i Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt
1.3 Elect Director Kathleen L. Brown For For Mgmt
1.4 Elect Director Pablo A. Ferrero For For Mgmt
1.5 Elect Director William D. Jones For For Mgmt
1.6 Elect Director William G. Ouchi For For Mgmt
1.7 Elect Director Debra L. Reed For For Mgmt
1.8 Elect Director William C. Rusnack For For Mgmt
1.9 Elect Director William P. Rutledge For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Jack T. Taylor For For Mgmt
1.12 Elect Director Luis M. Tellez For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director George D. Lawrence For For Mgmt
2 Elect Director John E. Lowe For For Mgmt
3 Elect Director Rodman D. Patton For For Mgmt
4 Elect Director Charles J. Pitman For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Declassify the Board of Directors For For Mgmt
8 Proxy Access For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Larry D. Brady For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1d Elect Director Martin S. Craighead For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Lynn L. Elsenhans For For Mgmt
1g Elect Director Anthony G. Fernandes For For Mgmt
1h Elect Director Claire W. Gargalli For For Mgmt
1i Elect Director Pierre H. Jungels For For Mgmt
1j Elect Director James A. Lash For For Mgmt
1k Elect Director J. Larry Nichols For For Mgmt
1l Elect Director James W. Stewart For For Mgmt
1m Elect Director Charles L. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Albi For For Mgmt
1.2 Elect Director Michael J. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Frank V. Sica For For Mgmt
1g Elect Director Stephanie A. Streeter For For Mgmt
1h Elect Director Nina G. Vaca For For Mgmt
1i Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Clawback of Incentive Payments Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Karen N. Horn For For Mgmt
1.7 Elect Director Steven F. Leer For For Mgmt
1.8 Elect Director Michael D. Lockhart For For Mgmt
1.9 Elect Director Amy E. Miles For For Mgmt
1.10 Elect Director Charles W. Moorman, IV For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Harvey B. Gantt For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Denise C. Johnson For For Mgmt
1d Elect Director Robert L. Lumpkins For For Mgmt
1e Elect Director William T. Monahan For For Mgmt
1f Elect Director James L. Popowich For For Mgmt
1g Elect Director James T. Prokopanko For For Mgmt
1h Elect Director Steven M. Seibert For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert C. Arzbaecher For For Mgmt
2 Elect Director William Davisson For For Mgmt
3 Elect Director Stephen A. Furbacher For For Mgmt
4 Elect Director Stephen J. Hagge For For Mgmt
5 Elect Director John D. Johnson For For Mgmt
6 Elect Director Robert G. Kuhbach For For Mgmt
7 Elect Director Edward A. Schmitt For For Mgmt
8 Elect Director Theresa E. Wagler For For Mgmt
9 Elect Director W. Anthony Will For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Ratify KPMG LLP as Auditors For For Mgmt
12 Proxy Access Against For ShrHlder
13 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Newfield Exploration Company NFX 651290108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lee K. Boothby For For Mgmt
1b Elect Director Pamela J. Gardner For For Mgmt
1c Elect Director John Randolph Kemp, III For For Mgmt
1d Elect Director Steven W. Nance For For Mgmt
1e Elect Director Thomas G. Ricks For For Mgmt
1f Elect Director Juanita M. Romans For For Mgmt
1g Elect Director John W. Schanck For For Mgmt
1h Elect Director J. Terry Strange For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5A Amend Omnibus Stock Plan For For Mgmt
5B Amend Executive Incentive Bonus Plan For For Mgmt
6A Increase Authorized Common Stock For For Mgmt
6B Increase Authorized Preferred Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Timothy M. Ring For For Mgmt
1.6 Elect Director Daniel C. Stanzione For For Mgmt
1.7 Elect Director Gail R. Wilensky For For Mgmt
1.8 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Stephen R. Hardis For For Mgmt
1.6 Elect Director Jeffrey D. Kelly For For Mgmt
1.7 Elect Director Patrick H. Nettles For For Mgmt
1.8 Elect Director Glenn M. Renwick For For Mgmt
1.9 Elect Director Bradley T. Sheares For For Mgmt
1.10 Elect Director Barbara R. Snyder For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hikmet Ersek For For Mgmt
1b Elect Director Richard A. Goodman For For Mgmt
1c Elect Director Jack M. Greenberg For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Linda Fayne Levinson For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against Against ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Ensco plc ESV 29358Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect J. Roderick Clark as Director For For Mgmt
1b Re-elect Roxanne J. Decyk as Director For For Mgmt
1c Re-elect Mary E. Francis as Director For For Mgmt
1d Re-elect C. Christopher Gaut as Director For For Mgmt
1e Re-elect Gerald W. Haddock as Director For For Mgmt
1f Re-elect Francis S. Kalman as Director For For Mgmt
1g Re-elect Keith O. Rattie as Director For For Mgmt
1h Re-elect Paul E. Rowsey, III as Director For For Mgmt
1i Re-elect Carl G. Trowell as Director For For Mgmt
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
3 Ratify KPMG as US Independent Auditor For For Mgmt
4 Appoint KPMG LLP as UK Statutory Auditor For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Executive Incentive Bonus Plan For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For For Mgmt
1.4 Elect Director Vello A. Kuuskraa For For Mgmt
1.5 Elect Director Kenneth R. Mourton For For Mgmt
1.6 Elect Director Steven L. Mueller For For Mgmt
1.7 Elect Director Elliott Pew For For Mgmt
1.8 Elect Director Terry W. Rathert For For Mgmt
1.9 Elect Director Alan H. Stevens For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Bylaws-- Call Special Meetings Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Isabella D. Goren For For Mgmt
1e Elect Director Bob L. Martin For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Arthur Peck For For Mgmt
1h Elect Director Mayo A. Shattuck, III For For Mgmt
1i Elect Director Katherine Tsang For For Mgmt
1j Elect Director Padmasree Warrior For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For Withhold Mgmt
1.10 Elect Director Paul H. Stebbins For Withhold Mgmt
1.11 Elect Director Michael T. Sweeney For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine B. Agather For For Mgmt
1.2 Elect Director Jeffrey N. Boyer For For Mgmt
1.3 Elect Director William B. Chiasson For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director Elysia Holt Ragusa For For Mgmt
1.9 Elect Director Jal S. Shroff For For Mgmt
1.10 Elect Director James E. Skinner For For Mgmt
1.11 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1.2 Elect Director Alan M. Bennett For For Mgmt
1.3 Elect Director James R. Boyd For For Mgmt
1.4 Elect Director Milton Carroll For For Mgmt
1.5 Elect Director Nance K. Dicciani For For Mgmt
1.6 Elect Director Murry S. Gerber For For Mgmt
1.7 Elect Director Jose C. Grubisich For For Mgmt
1.8 Elect Director David J. Lesar For For Mgmt
1.9 Elect Director Robert A. Malone For For Mgmt
1.10 Elect Director J. Landis Martin For For Mgmt
1.11 Elect Director Jeffrey A. Miller For For Mgmt
1.12 Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Bruce S. Gordon For For Mgmt
1.6 Elect Director William H. Hernandez For For Mgmt
1.7 Elect Director Madeleine A. Kleiner For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Frederick M. Bernthal For For Mgmt
1.3 Elect Director John W. Conway For Against Mgmt
1.4 Elect Director Philip G. Cox For For Mgmt
1.5 Elect Director Steven G. Elliott For For Mgmt
1.6 Elect Director Louise K. Goeser For Against Mgmt
1.7 Elect Director Stuart E. Graham For Against Mgmt
1.8 Elect Director Raja Rajamannar For For Mgmt
1.9 Elect Director Craig A. Rogerson For Against Mgmt
1.10 Elect Director William H. Spence For For Mgmt
1.11 Elect Director Natica von Althann For For Mgmt
1.12 Elect Director Keith H. Williamson For For Mgmt
1.13 Elect Director Armando Zagalo de Lima For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on GHG Emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
1.9 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital For For Mgmt
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent For For Mgmt
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Mary A. Cirillo For For Mgmt
5.5 Elect Director Michael P. Connors For For Mgmt
5.6 Elect Director John Edwardson For For Mgmt
5.7 Elect Director Peter Menikoff For For Mgmt
5.8 Elect Director Leo F. Mullin For For Mgmt
5.9 Elect Director Kimberly Ross For For Mgmt
5.10 Elect Director Robert Scully For For Mgmt
5.11 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.12 Elect Director Theodore E. Shasta For For Mgmt
5.13 Elect Director David Sidwell For For Mgmt
5.14 Elect Director Olivier Steimer For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Amend Articles Re: Implement New Requirements Regarding Elections, For For Mgmt
Related Corporate Governance and Certain Other Matters
10 Amend Articles Re: Implement New Requirements Regarding the For Against Mgmt
Compensation of the Board of Directors and Executive Management
and Related Matters
11.1 Approve Compensation of the Board of Directors until the Next Annual For For Mgmt
General Meeting
11.2 Approve Compensation of Executive Management for the Next Calendar For Against Mgmt
Year
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director Charles M. Rampacek For For Mgmt
1.10 Elect Director David E. Roberts For For Mgmt
1.11 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George W. Henderson, III For For Mgmt
1.2 Elect Director Eric G. Johnson For For Mgmt
1.3 Elect Director M. Leanne Lachman For For Mgmt
1.4 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Egan For For Mgmt
1.2 Elect Director Pamela H. Godwin For For Mgmt
1.3 Elect Director Timothy F. Keaney For For Mgmt
1.4 Elect Director Thomas Kinser For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director A.S. (Pat) MacMillan, Jr. For For Mgmt
1.7 Elect Director Richard P. McKenney For For Mgmt
1.8 Elect Director Edward J. Muhl For For Mgmt
1.9 Elect Director William J. Ryan For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Against Against ShrHlder
Change Risks
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For Against Mgmt
2 Approve Outside Director Stock Awards For For Mgmt
3 Provide Right to Act by Written Consent For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director James E. Cartwright For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Michael C. Ruettgers For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Basil L. Anderson For For Mgmt
1b Elect Director Drew G. Faust For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Kunal S. Kamlani For For Mgmt
1e Elect Director Carol Meyrowitz For For Mgmt
1f Elect Director Rowland T. Moriarty For For Mgmt
1g Elect Director Ronald L. Sargent For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Raul Vazquez For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Eliminate or Restrict Severance Agreements (Change-in-Control) Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Nabors Industries Ltd. NBR G6359F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Crane For Withhold Mgmt
1.2 Elect Director John P. Kotts For Withhold Mgmt
1.3 Elect Director Michael C. Linn For Withhold Mgmt
1.4 Elect Director Anthony G. Petrello For Withhold Mgmt
1.5 Elect Director Dag Skattum For For Mgmt
1.6 Elect Director Howard Wolf For Withhold Mgmt
1.7 Elect Director John Yearwood For Withhold Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law Amendment For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt Retention Ratio for Executives Against For ShrHlder
6 Require Shareholder Approval of Specific Performance Metrics in Against For ShrHlder
Equity Compensation Plans
7 Report on Sustainability, Including Goals and ESG Link to Executive Against For ShrHlder
Compensation
8 Adopt Proxy Access Right Against For ShrHlder
9 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Margaret A. Hayne For Against Mgmt
1.5 Elect Director Richard A. Hayne For Against Mgmt
1.6 Elect Director Elizabeth Ann Lambert For For Mgmt
1.7 Elect Director Joel S. Lawson, III For For Mgmt
1.8 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director Robert H. Henry For For Mgmt
1.4 Elect Director Michael M. Kanovsky For For Mgmt
1.5 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.6 Elect Director J. Larry Nichols For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Review Public Policy Advocacy on Climate Change Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Financial Risks of Climate Change Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Lisa M. Caputo For For Mgmt
1c Elect Director J. Patrick Doyle For For Mgmt
1d Elect Director Russell P. Fradin For For Mgmt
1e Elect Director Kathy J. Higgins Victor For For Mgmt
1f Elect Director Hubert Joly For For Mgmt
1g Elect Director David W. Kenny For For Mgmt
1h Elect Director Thomas L. 'Tommy' Millner For For Mgmt
1i Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process Against Against ShrHlder
with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Robert A. Day For For Mgmt
1.5 Elect Director James C. Flores For For Mgmt
1.6 Elect Director Gerald J. Ford For For Mgmt
1.7 Elect Director Thomas A. Fry, III For For Mgmt
1.8 Elect Director H. Devon Graham, Jr. For For Mgmt
1.9 Elect Director Lydia H. Kennard For For Mgmt
1.10 Elect Director Charles C. Krulak For For Mgmt
1.11 Elect Director Bobby Lee Lackey For For Mgmt
1.12 Elect Director Jon C. Madonna For For Mgmt
1.13 Elect Director Dustan E. McCoy For For Mgmt
1.14 Elect Director James R. Moffett For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director Frances Fragos Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Against Against ShrHlder
Relations
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director Fred Gehring For For Mgmt
1.7 Elect Director V. James Marino For For Mgmt
1.8 Elect Director G. Penny McIntyre For For Mgmt
1.9 Elect Director Henry Nasella For For Mgmt
1.10 Elect Director Edward R. Rosenfeld For For Mgmt
1.11 Elect Director Craig Rydin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director Shane S. Kim For For Mgmt
1.4 Elect Director J. Paul Raines For For Mgmt
1.5 Elect Director Gerald R. Szczepanski For For Mgmt
1.6 Elect Director Kathy P. Vrabeck For For Mgmt
1.7 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
First Trust Large Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Jeananne K. Hauswald For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
1.10 Elect Director Mark Zupan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Safeway Inc. SWY 786514208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director Robert L. Edwards For For Mgmt
4b Elect Director Janet E. Grove For For Mgmt
4c Elect Director Mohan Gyani For For Mgmt
4d Elect Director Frank C. Herringer For For Mgmt
4e Elect Director George J. Morrow For For Mgmt
4f Elect Director Kenneth W. Oder For For Mgmt
4g Elect Director T. Gary Rogers For For Mgmt
4h Elect Director Arun Sarin For For Mgmt
4i Elect Director William Y. Tauscher For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Auditors For For Mgmt
7 Label Products with GMO Ingredients Against Against ShrHlder
8 Report on Extended Producer Responsibility Policy Position and Assess Against Against ShrHlder
Alternatives
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Idol For For Mgmt
1b Elect Director Silas K.F. Chou For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Donegan For For Mgmt
1b Elect Director Don R. Graber For For Mgmt
1c Elect Director Lester L. Lyles For For Mgmt
1d Elect Director Daniel J. Murphy For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director Ulrich Schmidt For For Mgmt
1g Elect Director Richard L. Wambold For For Mgmt
1h Elect Director Timothy A. Wicks For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Tyco International Ltd. TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Jurisdiction of Incorporation [from Switzerland to Ireland] For For Mgmt
2 Approve Creation of Distributable Reserves For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director David Baker Lewis For For Mgmt
1e Elect Director Victoria J. Reich For For Mgmt
1f Elect Director Bruce C. Rohde For For Mgmt
1g Elect Director Tom D. Seip For For Mgmt
1h Elect Director Christianna Wood For For Mgmt
1i Elect Director James F. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 DIRECTV DTV 25490A309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/14 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Proxy Access Right Against Against ShrHlder
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For ShrHlder
7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jacqueline B. Kosecoff For For Mgmt
1b Elect Director Michael D. O'Halleran For For Mgmt
1c Elect Director Supratim Bose For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Robert A. Rango For For Mgmt
1.8 Elect Director Richard P. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Grant M. Inman For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Stephen G. Newberry For For Mgmt
1.9 Elect Director Krishna C. Saraswat For For Mgmt
1.10 Elect Director William R. Spivey For For Mgmt
1.11 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlene Barshefsky For For Mgmt
1.2 Elect Director Wei Sun Christianson For For Mgmt
1.3 Elect Director Fabrizio Freda For For Mgmt
1.4 Elect Director Jane Lauder For For Mgmt
1.5 Elect Director Leonard A. Lauder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Covidien plc COV G2554F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
4 Amendment to Articles of Association For For Mgmt
5 Creation of Distributable Reserves of New Medtronic For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
3 Approve Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1c Elect Director David H. Y. Ho For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J Smith For For Mgmt
1.14 Elect Director Steven A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates in Supply Against For ShrHlder
Chain
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt
that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Carbone For For Mgmt
1.2 Elect Director Robert K. Ortberg For For Mgmt
1.3 Elect Director Cheryl L. Shavers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Tyco International public limited company TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director Richard W. Gochnauer For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/06/15 PetSmart, Inc. PETM 716768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Allergan, Inc. AGN 018490102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Fred H. Langhammer For For Mgmt
1f Elect Director Aylwin B. Lewis For For Mgmt
1g Elect Director Monica C. Lozano For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Sheryl K. Sandberg For For Mgmt
1j Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aart J. de Geus For For Mgmt
1b Elect Director Gary E. Dickerson For For Mgmt
1c Elect Director Stephen R. Forrest For For Mgmt
1d Elect Director Thomas J. Iannotti For For Mgmt
1e Elect Director Susan M. James For For Mgmt
1f Elect Director Alexander A. Karsner For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Willem P. Roelandts For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Marc C. Breslawsky For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director Richard K. Smucker For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Michael W. Lamach For For Mgmt
1.3 Elect Director Martin H. Richenhagen For For Mgmt
1.4 Elect Director Thomas J. Usher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark C. Pigott For For Mgmt
1.2 Elect Director Charles R. Williamson For For Mgmt
1.3 Elect Director Ronald E. Armstrong For For Mgmt
2 Declassify the Board of Directors Against For ShrHlder
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Partridge For For Mgmt
1.2 Elect Director James E. Rogers For For Mgmt
1.3 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Donnelly For For Mgmt
1.2 Elect Director Kathleen M. Bader For For Mgmt
1.3 Elect Director R. Kerry Clark For For Mgmt
1.4 Elect Director James T. Conway For For Mgmt
1.5 Elect Director Ivor J. Evans For For Mgmt
1.6 Elect Director Lawrence K. Fish For For Mgmt
1.7 Elect Director Paul E. Gagne For For Mgmt
1.8 Elect Director Dain M. Hancock For For Mgmt
1.9 Elect Director Lord Powell For For Mgmt
1.10 Elect Director Lloyd G. Trotter For For Mgmt
1.11 Elect Director James L. Ziemer For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
6 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Richard T. Schlosberg, III For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Gary S. Guthart For For Mgmt
1.3 Elect Director Eric H. Halvorson For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Alan J. Levy For For Mgmt
1.6 Elect Director Mark J. Rubash For For Mgmt
1.7 Elect Director Lonnie M. Smith For For Mgmt
1.8 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Daniel F. Akerson For For Mgmt
1.1b Elect Director Nolan D. Archibald For For Mgmt
1.1c Elect Director Rosalind G. Brewer For For Mgmt
1.1d Elect Director David B. Burritt For For Mgmt
1.1e Elect Director James O. Ellis, Jr. For For Mgmt
1.1f Elect Director Thomas J. Falk For For Mgmt
1.1g Elect Director Marillyn A. Hewson For For Mgmt
1.1h Elect Director Gwendolyn S. King For For Mgmt
1.1i Elect Director James M. Loy For For Mgmt
1.1j Elect Director Joseph W. Ralston For For Mgmt
1.1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Lobbying Payments and Policy Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Gary W. Rollins For Withhold Mgmt
1.12 Elect Director E. Jenner Wood III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Stock Ownership Limitations For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Gardiner W. Garrard, Jr. For For Mgmt
1e Elect Director Sidney E. Harris For For Mgmt
1f Elect Director William M. Isaac For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director H. Lynn Page For For Mgmt
1j Elect Director Philip W. Tomlinson For For Mgmt
1k Elect Director John T. Turner For For Mgmt
1l Elect Director Richard W. Ussery For For Mgmt
1m Elect Director M. Troy Woods For For Mgmt
1n Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 VF Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Matthew J. Shattock For For Mgmt
1.10 Elect Director Raymond G. Viault For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James M. Cracchiolo For For Mgmt
1.1b Elect Director Dianne Neal Blixt For For Mgmt
1.1c Elect Director Amy DiGeso For For Mgmt
1.1d Elect Director Lon R. Greenberg For For Mgmt
1.1e Elect Director Siri S. Marshall For For Mgmt
1.1f Elect Director Jeffrey Noddle For For Mgmt
1.1g Elect Director H. Jay Sarles For For Mgmt
1.1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1.1i Elect Director William H. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For Withhold Mgmt
1.2 Elect Director Michael J. Cave For Withhold Mgmt
1.3 Elect Director R. David Hoover For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Howard E. Cox, Jr. For For Mgmt
1.1b Elect Director Srikant M. Datar For For Mgmt
1.1c Elect Director Roch Doliveux For For Mgmt
1.1d Elect Director Louise L. Francesconi For For Mgmt
1.1e Elect Director Allan C. Golston For For Mgmt
1.1f Elect Director Kevin A. Lobo For For Mgmt
1.1g Elect Director William U. Parfet For For Mgmt
1.1h Elect Director Andrew K. Silvernail For For Mgmt
1.1i Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Plank For For Mgmt
1.2 Elect Director Byron K. Adams, Jr. For For Mgmt
1.3 Elect Director George W. Bodenheimer For For Mgmt
1.4 Elect Director Douglas E. Coltharp For For Mgmt
1.5 Elect Director Anthony W. Deering For For Mgmt
1.6 Elect Director Karen W. Katz For For Mgmt
1.7 Elect Director A.B. Krongard For For Mgmt
1.8 Elect Director William R. McDermott For For Mgmt
1.9 Elect Director Eric T. Olson For For Mgmt
1.10 Elect Director Harvey L. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For For Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director Nathan J. Jones For For Mgmt
1.4 Elect Director Henry W. Knueppel For For Mgmt
1.5 Elect Director Nicholas T. Pinchuk For For Mgmt
1.6 Elect Director Gregg M. Sherrill For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James E. Copeland, Jr. For For Mgmt
1.1b Elect Director Robert D. Daleo For For Mgmt
1.1c Elect Director Walter W. Driver, Jr. For For Mgmt
1.1d Elect Director Mark L. Feidler For For Mgmt
1.1e Elect Director L. Phillip Humann For For Mgmt
1.1f Elect Director Robert D. Marcus For For Mgmt
1.1g Elect Director Siri S. Marshall For For Mgmt
1.1h Elect Director John A. McKinley For For Mgmt
1.1i Elect Director Richard F. Smith For For Mgmt
1.1j Elect Director Mark B. Templeton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanjay Khosla For For Mgmt
1.2 Elect Director Willie M. Reed For For Mgmt
1.3 Elect Director William C. Steere, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1A Elect Director Lamberto Andreotti For For Mgmt
1.1B Elect Director Giovanni Caforio For For Mgmt
1.1C Elect Director Lewis B. Campbell For For Mgmt
1.1D Elect Director Laurie H. Glimcher For For Mgmt
1.1E Elect Director Michael Grobstein For For Mgmt
1.1F Elect Director Alan J. Lacy For For Mgmt
1.1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1.1H Elect Director Dinesh C. Paliwal For For Mgmt
1.1I Elect Director Vicki L. Sato For For Mgmt
1.1J Elect Director Gerald L. Storch For For Mgmt
1.1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Milton Cooper For For Mgmt
1.2 Elect Director Philip E. Coviello For For Mgmt
1.3 Elect Director Richard G. Dooley For For Mgmt
1.4 Elect Director Joe Grills For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Frank Lourenso For For Mgmt
1.7 Elect Director Colombe M. Nicholas For For Mgmt
1.8 Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Richard T. Fisher For For Mgmt
1f Elect Director Matthew C. Flanigan For For Mgmt
1g Elect Director Karl G. Glassman For For Mgmt
1h Elect Director David S. Haffner For For Mgmt
1i Elect Director Joseph W. McClanathan For For Mgmt
1j Elect Director Judy C. Odom For For Mgmt
1k Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Phyllis J. Campbell For For Mgmt
1c Elect Director Michelle M. Ebanks For For Mgmt
1d Elect Director Enrique Hernandez, Jr. For For Mgmt
1e Elect Director Robert G. Miller For For Mgmt
1f Elect Director Blake W. Nordstrom For For Mgmt
1g Elect Director Erik B. Nordstrom For For Mgmt
1h Elect Director Peter E. Nordstrom For For Mgmt
1i Elect Director Philip G. Satre For For Mgmt
1j Elect Director Brad D. Smith For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
1m Elect Director Alison A. Winter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David O'Reilly For For Mgmt
1.2 Elect Director Charlie O'Reilly For For Mgmt
1.3 Elect Director Larry O'Reilly For For Mgmt
1.4 Elect Director Rosalie O'Reilly Wooten For For Mgmt
1.5 Elect Director Jay D. Burchfield For For Mgmt
1.6 Elect Director Thomas T. Hendrickson For For Mgmt
1.7 Elect Director Paul R. Lederer For For Mgmt
1.8 Elect Director John R. Murphy For For Mgmt
1.9 Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back Statements under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Rebecca M. Bergman For For Mgmt
1.1b Elect Director George M. Church For For Mgmt
1.1c Elect Director Michael L. Marberry For For Mgmt
1.1d Elect Director W. Lee McCollum For For Mgmt
1.1e Elect Director Avi M. Nash For For Mgmt
1.1f Elect Director Steven M. Paul For For Mgmt
1.1g Elect Director J. Pedro Reinhard For For Mgmt
1.1h Elect Director Rakesh Sachdev For For Mgmt
1.1i Elect Director D. Dean Spatz For For Mgmt
1.1j Elect Director Barrett A. Toan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Keith R. Halbert For For Mgmt
1.6 Elect Director George MacKenzie For For Mgmt
1.7 Elect Director Edna K. Morris For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
1.9 Elect Director Mark J. Weikel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director David R. Brennan For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director Christopher J. Coughlin For For Mgmt
1.5 Elect Director David L. Hallal For For Mgmt
1.6 Elect Director John T. Mollen For For Mgmt
1.7 Elect Director R. Douglas Norby For For Mgmt
1.8 Elect Director Alvin S. Parven For For Mgmt
1.9 Elect Director Andreas Rummelt For For Mgmt
1.10 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Amend Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Oscar Munoz For For Mgmt
1i Elect Director Timothy T. O'Toole For For Mgmt
1j Elect Director David M. Ratcliffe For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Michael J. Ward For For Mgmt
1m Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director James N. Mattis For For Mgmt
1.9 Elect Director Phebe N. Novakovic For For Mgmt
1.10 Elect Director William A. Osborn For For Mgmt
1.11 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Irving W. Bailey, II For For Mgmt
1.1b Elect Director F. Michael Ball For For Mgmt
1.1c Elect Director Barbara L. Bowles For For Mgmt
1.1d Elect Director William G. Dempsey For For Mgmt
1.1e Elect Director Dennis M. Fenton For For Mgmt
1.1f Elect Director Roger W. Hale For For Mgmt
1.1g Elect Director Heino von Prondzynski For For Mgmt
1.1h Elect Director Jacque J. Sokolov For For Mgmt
1.1i Elect Director John C. Staley For For Mgmt
1.1j Elect Director Mark F. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director James H. Ozanne For For Mgmt
1.9 Elect Director Jason D. Papastavrou For For Mgmt
1.10 Elect Director Filippo Passerini For For Mgmt
1.11 Elect Director Donald C. Roof For For Mgmt
1.12 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard J. Carbone For For Mgmt
1.1b Elect Director James P. Healy For For Mgmt
1.1c Elect Director Paul T. Idzik For For Mgmt
1.1d Elect Director Frederick W. Kanner For For Mgmt
1.1e Elect Director James Lam For For Mgmt
1.1f Elect Director Rodger A. Lawson For For Mgmt
1.1g Elect Director Shelley B. Leibowitz For For Mgmt
1.1h Elect Director Rebecca Saeger For For Mgmt
1.1i Elect Director Joseph L. Sclafani For For Mgmt
1.1j Elect Director Gary H. Stern For For Mgmt
1.1k Elect Director Donna L. Weaver For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. DeRosa For For Mgmt
1b Elect Director Jeffrey H. Donahue For For Mgmt
1c Elect Director Fred S. Klipsch For For Mgmt
1d Elect Director Geoffrey G. Meyers For For Mgmt
1e Elect Director Timothy J. Naughton For For Mgmt
1f Elect Director Sharon M. Oster For For Mgmt
1g Elect Director Judith C. Pelham For For Mgmt
1h Elect Director Sergio D. Rivera For For Mgmt
1i Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Trevor Fetter For For Mgmt
1b Elect Director Brenda J. Gaines For For Mgmt
1c Elect Director Karen M. Garrison For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director J. Robert Kerrey For For Mgmt
1f Elect Director Freda C. Lewis-Hall For For Mgmt
1g Elect Director Richard R. Pettingill For For Mgmt
1h Elect Director Ronald A. Rittenmeyer For For Mgmt
1i Elect Director Tammy Romo For For Mgmt
1j Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
6 Adopt Anti Gross-up Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director Patricia W. Chadwick For For Mgmt
1.4 Elect Director Curt S. Culver For For Mgmt
1.5 Elect Director Thomas J. Fischer For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Henry W. Knueppel For For Mgmt
1.8 Elect Director Ulice Payne, Jr. For For Mgmt
1.9 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Bylaws to Call Special Meetings For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Fanning For For Mgmt
1.2 Elect Director J. Thomas Hill For For Mgmt
1.3 Elect Director Cynthia L. Hostetler For For Mgmt
1.4 Elect Director Richard T. O'Brien For For Mgmt
1.5 Elect Director Elaine L. Chao For For Mgmt
1.6 Elect Director Donald B. Rice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Finocchio, Jr. For For Mgmt
1b Elect Director Nancy H. Handel For For Mgmt
1c Elect Director Eddy W. Hartenstein For For Mgmt
1d Elect Director Maria M. Klawe For For Mgmt
1e Elect Director John E. Major For For Mgmt
1f Elect Director Scott A. McGregor For For Mgmt
1g Elect Director William T. Morrow For For Mgmt
1h Elect Director Henry Samueli For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Clarke For For Mgmt
1b Elect Director Kevin C. Conroy For For Mgmt
1c Elect Director Scott S. Cowen For For Mgmt
1d Elect Director Michael T. Cowhig For For Mgmt
1e Elect Director Domenico De Sole For For Mgmt
1f Elect Director Cynthia A. Montgomery For For Mgmt
1g Elect Director Christopher D. O'Leary For For Mgmt
1h Elect Director Jose Ignacio Perez-Lizaur For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Steven J. Strobel For For Mgmt
1k Elect Director Michael A. Todman For For Mgmt
1l Elect Director Raymond G. Viault For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard A. Abdoo For For Mgmt
2 Elect Director Aristides S. Candris For For Mgmt
3 Elect Director Sigmund L. Cornelius For For Mgmt
4 Elect Director Michael E. Jesanis For For Mgmt
5 Elect Director Marty R. Kittrell For For Mgmt
6 Elect Director W. Lee Nutter For For Mgmt
7 Elect Director Deborah S. Parker For For Mgmt
8 Elect Director Robert C. Skaggs, Jr. For For Mgmt
9 Elect Director Teresa A.Taylor For For Mgmt
10 Elect Director Richard L. Thompson For For Mgmt
11 Elect Director Carolyn Y. Woo For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
14 Provide Right to Call Special Meeting For For Mgmt
15 Approve Decrease in Size of Board For For Mgmt
16 Amend Omnibus Stock Plan For For Mgmt
17 Amend Qualified Employee Stock Purchase Plan For For Mgmt
18 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director John C. Pope For For Mgmt
1g Elect Director W. Robert Reum For For Mgmt
1h Elect Director David P. Steiner For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director JoAnn A. Reed For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Conrades For Against Mgmt
1.2 Elect Director Jill Greenthal For Against Mgmt
1.3 Elect Director F. Thomson Leighton For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Chipotle Mexican Grill, Inc. CMG 169656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Charlesworth For For Mgmt
1.2 Elect Director Kimbal Musk For For Mgmt
1.3 Elect Director Montgomery F. (Monty) Moran For For Mgmt
1.4 Elect Director Patrick J. Flynn For For Mgmt
1.5 Elect Director Steve Ells For For Mgmt
1.6 Elect Director Stephen Gillett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Adopt Proxy Access Right Against For ShrHlder
9 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
10 Stock Retention/Holding Period Against For ShrHlder
11 Pro-rata Vesting of Equity Awards Against For ShrHlder
12 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Gary C. Kelly For For Mgmt
1g Elect Director Nancy B. Loeffler For For Mgmt
1h Elect Director John T. Montford For For Mgmt
1i Elect Director Thomas M. Nealon For For Mgmt
1j Elect Director Daniel D. Villanueva For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy H. Bechtle For For Mgmt
1b Elect Director Walter W. Bettinger, II For For Mgmt
1c Elect Director C. Preston Butcher For For Mgmt
1d Elect Director Christopher V. Dodds For For Mgmt
1e Elect Director Mark A. Goldfarb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Prepare Employment Diversity Report Against For ShrHlder
8 Pro-Rata Vesting of Equity Awards Against For ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Robert J. Brown For For Mgmt
1.3 Elect Director Rick L. Burdick For For Mgmt
1.4 Elect Director Tomago Collins For For Mgmt
1.5 Elect Director David B. Edelson For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Michael Larson For For Mgmt
1.8 Elect Director G. Mike Mikan For For Mgmt
1.9 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Clawback of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Cardis For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Barbara J. McNeil For For Mgmt
1d Elect Director Michael A. Mussallem For For Mgmt
1e Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Jacqueline B. Kosecoff For For Mgmt
5 Elect Director Neil Lustig For For Mgmt
6 Elect Director Kenneth P. Manning For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For Against Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvyn E. Bergstein For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Daniel C. Smith For For Mgmt
1g Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melody C. Barnes For For Mgmt
1b Elect Director Debra A. Cafaro For For Mgmt
1c Elect Director Douglas Crocker, II For For Mgmt
1d Elect Director Ronald G. Geary For For Mgmt
1e Elect Director Jay M. Gellert For For Mgmt
1f Elect Director Richard I. Gilchrist For For Mgmt
1g Elect Director Matthew J. Lustig For For Mgmt
1h Elect Director Douglas M. Pasquale For For Mgmt
1i Elect Director Robert D. Reed For For Mgmt
1j Elect Director Glenn J. Rufrano For For Mgmt
1k Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Holmes For For Mgmt
1.2 Elect Director Myra J. Biblowit For For Mgmt
1.3 Elect Director James E. Buckman For For Mgmt
1.4 Elect Director George Herrera For For Mgmt
1.5 Elect Director Brian Mulroney For For Mgmt
1.6 Elect Director Pauline D.E. Richards For For Mgmt
1.7 Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Barbara Hackman Franklin For For Mgmt
1h Elect Director Jeffrey E. Garten For For Mgmt
1i Elect Director Ellen M. Hancock For For Mgmt
1j Elect Director Richard J. Harrington For For Mgmt
1k Elect Director Edward J. Ludwig For For Mgmt
1l Elect Director Joseph P. Newhouse For For Mgmt
1m Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4A Amend Policy to Disclose Payments to Tax-Exempt Organizations Against For ShrHlder
4B Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Blum For For Mgmt
1.2 Elect Director Brandon B. Boze For For Mgmt
1.3 Elect Director Curtis F. Feeny For For Mgmt
1.4 Elect Director Bradford M. Freeman For For Mgmt
1.5 Elect Director Michael Kantor For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Robert E. Sulentic For For Mgmt
1.8 Elect Director Laura D. Tyson For For Mgmt
1.9 Elect Director Gary L. Wilson For For Mgmt
1.10 Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director Fred W. Hatfield For For Mgmt
1d Elect Director Terrence F. Martell For For Mgmt
1e Elect Director Callum McCarthy For For Mgmt
1f Elect Director Robert Reid For For Mgmt
1g Elect Director Frederic V. Salerno For For Mgmt
1h Elect Director Jeffrey C. Sprecher For For Mgmt
1i Elect Director Judith A. Sprieser For For Mgmt
1j Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Article to Delete Provisions not Applicable following the Sale For For Mgmt
of Euronext
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Meyer Feldberg For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director Sara Levinson For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director Joseph Neubauer For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol B. Einiger For For Mgmt
1.2 Elect Director Jacob A. Frenkel For For Mgmt
1.3 Elect Director Joel I. Klein For For Mgmt
1.4 Elect Director Douglas T. Linde For For Mgmt
1.5 Elect Director Matthew J. Lustig For For Mgmt
1.6 Elect Director Alan J. Patricof For For Mgmt
1.7 Elect Director Ivan G. Seidenberg For For Mgmt
1.8 Elect Director Owen D. Thomas For For Mgmt
1.9 Elect Director Martin Turchin For For Mgmt
1.10 Elect Director David A. Twardock For For Mgmt
1.11 Elect Director Mortimer B. Zuckerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Limit Accelerated Vesting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Brady For For Mgmt
1.2 Elect Director Keith R. Guericke For For Mgmt
1.3 Elect Director Irving F. Lyons, III For For Mgmt
1.4 Elect Director George M. Marcus For For Mgmt
1.5 Elect Director Gary P. Martin For For Mgmt
1.6 Elect Director Issie N. Rabinovitch For For Mgmt
1.7 Elect Director Thomas E. Randlett For For Mgmt
1.8 Elect Director Thomas E. Robinson For For Mgmt
1.9 Elect Director Michael J. Schall For For Mgmt
1.10 Elect Director Byron A. Scordelis For For Mgmt
1.11 Elect Director Janice L. Sears For For Mgmt
1.12 Elect Director Thomas P. Sullivan For For Mgmt
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Beyer For For Mgmt
1b Elect Director Kermit R. Crawford For For Mgmt
1c Elect Director Michael L. Eskew For For Mgmt
1d Elect Director Herbert L. Henkel For For Mgmt
1e Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond P. Dolan For For Mgmt
1b Elect Director Carolyn F. Katz For For Mgmt
1c Elect Director Gustavo Lara Cantu For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Andrew E. Lietz For For Mgmt
1.7 Elect Director Martin H. Loeffler For For Mgmt
1.8 Elect Director John R. Lord For For Mgmt
1.9 Elect Director R. Adam Norwitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 DENTSPLY International Inc. XRAY 249030107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Alfano For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Willie A. Deese For For Mgmt
1.4 Elect Director William F. Hecht For For Mgmt
1.5 Elect Director Francis J. Lunger For For Mgmt
1.6 Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Thomas C. Wertheimer For For Mgmt
1.10 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Stock Option Plan For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director John J. Healy, Jr. For For Mgmt
1.6 Elect Director Timothy J. Naughton For For Mgmt
1.7 Elect Director Lance R. Primis For For Mgmt
1.8 Elect Director Peter S. Rummell For For Mgmt
1.9 Elect Director H. Jay Sarles For For Mgmt
1.10 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For ShrHlder
5 Report on Human Rights Risks is Sugar Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Mark A. Emmert For For Mgmt
1.3 Elect Director Dan P. Kourkoumelis For For Mgmt
1.4 Elect Director Michael J. Malone For For Mgmt
1.5 Elect Director Richard B. McCune For For Mgmt
1.6 Elect Director John W. Meisenbach For For Mgmt
1.7 Elect Director Jeffrey S. Musser For For Mgmt
1.8 Elect Director Liane J. Pelletier For For Mgmt
1.9 Elect Director James L.K. Wang For For Mgmt
1.10 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
7 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
9 Stock Retention Against For ShrHlder
10 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Gordon Gee For For Mgmt
1.2 Elect Director Stephen D. Steinour For For Mgmt
1.3 Elect Director Allan R. Tessler For For Mgmt
1.4 Elect Director Abigail S. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James O. Ellis, Jr. For For Mgmt
1.2 Elect Director Jeff K. Storey For For Mgmt
1.3 Elect Director Kevin P. Chilton For For Mgmt
1.4 Elect Director Steven T. Clontz For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director T. Michael Glenn For For Mgmt
1.7 Elect Director Spencer B. Hays For For Mgmt
1.8 Elect Director Michael J. Mahoney For For Mgmt
1.9 Elect Director Kevin W. Mooney For For Mgmt
1.10 Elect Director Peter Seah Lim Huat For For Mgmt
1.11 Elect Director Peter van Oppen For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Renew Rights Plan (NOL Pill) For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Lord Lang of Monkton For For Mgmt
1e Elect Director Elaine La Roche For For Mgmt
1f Elect Director Maria Silvia Bastos Marques For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce C. Bruckmann For For Mgmt
1.2 Elect Director Frans G. De Cock For For Mgmt
1.3 Elect Director Joseph A. Onorato For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John (Jack) F. Remondi For For Mgmt
1j Elect Director Steven L. Shapiro For For Mgmt
1k Elect Director Jane J. Thompson For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
1m Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director Robert M. Beall, II For For Mgmt
1c Elect Director James L. Camaren For For Mgmt
1d Elect Director Kenneth B. Dunn For For Mgmt
1.e Elect Director Naren K. Gursahaney For For Mgmt
1f Elect Director Kirk S. Hachigian For For Mgmt
1g Elect Director Toni Jennings For For Mgmt
1h Elect Director Amy B. Lane For For Mgmt
1i Elect Director James L. Robo For For Mgmt
1j Elect Director Rudy E. Schupp For For Mgmt
1k Elect Director John L. Skolds For For Mgmt
1l Elect Director William H. Swanson For For Mgmt
1m Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Amend Charter to Eliminate Supermajority Vote Requirement and Provide For For Mgmt
that the Vote Required is a Majority of Outstanding Shares, For
Shareholder Approval of Certain Amendments to the Charter
7 Amend Charter to Eliminate the 'for cause' Requirement for the For For Mgmt
Removal of a Director
8 Amend Right to Call Special Meeting For Against Mgmt
9 Report on Political Contributions Against For ShrHlder
10 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jocelyn Carter-miller For For Mgmt
2 Elect Director Deborah G. Ellinger For For Mgmt
3 Elect Director H. John Greeniaus For For Mgmt
4 Elect Director Mary Steele Guilfoile For For Mgmt
5 Elect Director Dawn Hudson For For Mgmt
6 Elect Director William T. Kerr For For Mgmt
7 Elect Director Henry S. Miller For For Mgmt
8 Elect Director Jonathan F. Miller For For Mgmt
9 Elect Director Michael I. Roth For For Mgmt
10 Elect Director David M. Thomas For For Mgmt
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Michael D. Fascitelli For Withhold Mgmt
1.3 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1b Elect Director Clifford W. Illig For For Mgmt
1c Elect Director William B. Neaves For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Bozeman For For Mgmt
1.2 Elect Director Debra A. Cafaro For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director John I. Kieckhefer For For Mgmt
1.5 Elect Director Wayne W. Murdy For For Mgmt
1.6 Elect Director Nicole W. Piasecki For For Mgmt
1.7 Elect Director Doyle R. Simons For For Mgmt
1.8 Elect Director D. Michael Steuert For For Mgmt
1.9 Elect Director Kim Williams For For Mgmt
1.10 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Richard W. Dreiling For For Mgmt
1e Elect Director Patricia D. Fili-Krushel For For Mgmt
1f Elect Director Paula A. Price For For Mgmt
1g Elect Director William C. Rhodes, III For For Mgmt
1h Elect Director David B. Rickard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Gary Hromadko For For Mgmt
1.3 Elect Director Scott Kriens For For Mgmt
1.4 Elect Director William Luby For For Mgmt
1.5 Elect Director Irving Lyons, III For For Mgmt
1.6 Elect Director Christopher Paisley For For Mgmt
1.7 Elect Director Stephen Smith For For Mgmt
1.8 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director William P. Foley, II For For Mgmt
1c Elect Director Thomas M. Hagerty For For Mgmt
1d Elect Director Keith W. Hughes For For Mgmt
1e Elect Director David K. Hunt For For Mgmt
1f Elect Director Stephan A. James For For Mgmt
1g Elect Director Frank R. Martire For For Mgmt
1h Elect Director Richard N. Massey For For Mgmt
1i Elect Director Leslie M. Muma For For Mgmt
1j Elect Director Gary A. Norcross For For Mgmt
1k Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Sir Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Thomas H. O'Brien For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Institute Procedures to Prevent Investments in Companies that Against Against ShrHlder
Contribute to Genocide or Crimes Against Humanity
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Kent P. Dauten For For Mgmt
1f Elect Director Paul F. Deninger For For Mgmt
1g Elect Director Per-Kristian Halvorsen For For Mgmt
1h Elect Director William L. Meaney For For Mgmt
1i Elect Director Walter C. Rakowich For For Mgmt
1j Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director Ann S. Moore For For Mgmt
1d Elect Director Eyal M. Ofer For For Mgmt
1e Elect Director William K. Reilly For For Mgmt
1f Elect Director Vagn O. Sorensen For For Mgmt
1g Elect Director Donald Thompson For For Mgmt
1h Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Delisting of Shares from Stock Exchange For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Plans to Increase Board Diversity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas D. Abbey For Against Mgmt
1b Elect Director John H. Alschuler For For Mgmt
1c Elect Director Steven R. Hash For For Mgmt
1d Elect Director Stanley A. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Frederic Cumenal For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director Charles K. Marquis For For Mgmt
1h Elect Director Peter W. May For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director Robert D. Johnson For For Mgmt
1.3 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.4 Elect Director Wilbur J. Prezzano For For Mgmt
1.5 Elect Director Laura G. Thatcher For For Mgmt
1.6 Elect Director Richard F. Wallman For For Mgmt
1.7 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Patsalos-Fox For For Mgmt
1b Elect Director Robert E. Weissman For For Mgmt
1c Elect Director Francisco D'Souza For For Mgmt
1d Elect Director John N. Fox, Jr. For For Mgmt
1e Elect Director Leo S. Mackay, Jr. For For Mgmt
1f Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director D. Keith Cobb For For Mgmt
1.4 Elect Director E. Linn Draper, Jr. For For Mgmt
1.5 Elect Director Edward J. Heffernan For For Mgmt
1.6 Elect Director Kenneth R. Jensen For For Mgmt
1.7 Elect Director Robert A. Minicucci For For Mgmt
1.8 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Bisaro For For Mgmt
1b Elect Director Nesli Basgoz For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Christopher J. Coughlin For For Mgmt
1f Elect Director Michael R. Gallagher For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Change Company Name from Actavis plc to Allergan plc For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Marc Olivie For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson P. Tai For For Mgmt
1m Elect Director Edward Suning Tian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Barton For Withhold Mgmt
1.2 Elect Director Bradford L. Smith For For Mgmt
1.3 Elect Director Anne M. Sweeney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For Against Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Adopt Simple Majority Vote Against For ShrHlder
7 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander J. Denner For For Mgmt
1.2 Elect Director Caroline D. Dorsa For For Mgmt
1.3 Elect Director Nancy L. Leaming For For Mgmt
1.4 Elect Director Richard C. Mulligan For For Mgmt
1.5 Elect Director Robert W. Pangia For For Mgmt
1.6 Elect Director Stelios Papadopoulos For For Mgmt
1.7 Elect Director Brian S. Posner For For Mgmt
1.8 Elect Director Eric K. Rowinsky For For Mgmt
1.9 Elect Director George A. Scangos For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Sustainability Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Baker For Withhold Mgmt
1.2 Elect Director Arthur F. Ryan For For Mgmt
1.3 Elect Director George L. Sing For Withhold Mgmt
1.4 Elect Director Marc Tessier-Lavigne For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 DaVita HealthCare Partners Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ('John') Davidson For For Mgmt
1d Elect Director Paul J. Diaz For Against Mgmt
1e Elect Director Peter T. Grauer For For Mgmt
1f Elect Director John M. Nehra For For Mgmt
1g Elect Director William L. Roper For For Mgmt
1h Elect Director Kent J. Thiry For For Mgmt
1i Elect Director Roger J. Valine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George 'Skip' Battle For For Mgmt
1.2 Elect Director Pamela L. Coe For Withhold Mgmt
1.3 Elect Director Barry Diller For Withhold Mgmt
1.4 Elect Director Jonathan L. Dolgen For For Mgmt
1.5 Elect Director Craig A. Jacobson For For Mgmt
1.6 Elect Director Victor A. Kaufman For Withhold Mgmt
1.7 Elect Director Peter M. Kern For For Mgmt
1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt
1.9 Elect Director John C. Malone For Withhold Mgmt
1.10 Elect Director Jose A. Tazon For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Cheryl A. Francis For For Mgmt
1.5 Elect Director James W. Leng For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
4 Ratify Ernst & Young LLP as U.K. Statutory Auditor For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
8 Authorise Shares for Market Purchase For For Mgmt
9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
10 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
11 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Richard W. Barker For For Mgmt
1.3 Elect Director Michael W. Bonney For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Carrie S. Cox For For Mgmt
1.6 Elect Director Michael A. Friedman For For Mgmt
1.7 Elect Director Gilla Kaplan For For Mgmt
1.8 Elect Director James J. Loughlin For For Mgmt
1.9 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Specialty Drug Pricing Risks Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Macon F. Brock, Jr. For For Mgmt
1.3 Elect Director Mary Anne Citrino For For Mgmt
1.4 Elect Director H. Ray Compton For For Mgmt
1.5 Elect Director Conrad M. Hall For For Mgmt
1.6 Elect Director Lemuel E. Lewis For For Mgmt
1.7 Elect Director J. Douglas Perry For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James L. Barksdale For For Mgmt
1b Elect Director William P. Barr For For Mgmt
1c Elect Director Jeffrey L. Bewkes For For Mgmt
1d Elect Director Stephen F. Bollenbach For For Mgmt
1e Elect Director Robert C. Clark For For Mgmt
1f Elect Director Mathias Dopfner For For Mgmt
1g Elect Director Jessica P. Einhorn For For Mgmt
1h Elect Director Carlos M. Gutierrez For For Mgmt
1i Elect Director Fred Hassan For For Mgmt
1j Elect Director Kenneth J. Novack For For Mgmt
1k Elect Director Paul D. Wachter For For Mgmt
1l Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Board Oversight of Tobacco Use Depicted in Products Against Against ShrHlder
6 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Thomas J. Folliard For For Mgmt
1.3 Elect Director Rakesh Gangwal For For Mgmt
1.4 Elect Director Jeffrey E. Garten For For Mgmt
1.5 Elect Director Shira Goodman For For Mgmt
1.6 Elect Director W. Robert Grafton For For Mgmt
1.7 Elect Director Edgar H. Grubb For For Mgmt
1.8 Elect Director Marcella Shinder For For Mgmt
1.9 Elect Director Mitchell D. Steenrod For For Mgmt
1.10 Elect Director Thomas G. Stemberg For For Mgmt
1.11 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Donald J. Kabat For For Mgmt
1h Elect Director Philip A. Laskawy For For Mgmt
1i Elect Director Norman S. Matthews For For Mgmt
1j Elect Director Mark E. Mlotek For For Mgmt
1k Elect Director Steven Paladino For For Mgmt
1l Elect Director Carol Raphael For For Mgmt
1m Elect Director E. Dianne Rekow For For Mgmt
1n Elect Director Bradley T. Sheares For For Mgmt
1o Elect Director Louis W. Sullivan For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Mary Kay Haben For For Mgmt
1.5 Elect Director Bradley A. Keywell For For Mgmt
1.6 Elect Director John E. Neal For For Mgmt
1.7 Elect Director David J. Neithercut For For Mgmt
1.8 Elect Director Mark S. Shapiro For For Mgmt
1.9 Elect Director Gerald A. Spector For For Mgmt
1.10 Elect Director Stephen E. Sterrett For For Mgmt
1.11 Elect Director B. Joseph White For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Susan J. Kropf For For Mgmt
1d Elect Director David B. Lewis For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Policy Options to Reduce Antibiotic Use in Products Against Against ShrHlder
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First Trust Multi Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 Cbeyond, Inc. CBEY 149847105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4.1 Elect Director James F. Geiger For For Mgmt
4.2 Elect Director Kevin Costello For For Mgmt
5 Ratify Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/10/14 Bio-Reference Laboratories, Inc. BRLI 09057G602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Singer For For Mgmt
1.2 Elect Director Harry Elias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn S. Lyon For For Mgmt
1.2 Elect Director Dolores A. Kunda For For Mgmt
1.3 Elect Director Torrence Boone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Ixia XXIA 45071R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurent Asscher For Withhold Mgmt
1.2 Elect Director Jonathan Fram For Withhold Mgmt
1.3 Elect Director Errol Ginsberg For For Mgmt
1.4 Elect Director Gail Hamilton For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director John G. Drosdick For For Mgmt
1.3 Elect Director Ralph E. Eberhart For For Mgmt
1.4 Elect Director Jeffry D. Frisby For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director William L. Mansfield For For Mgmt
1.8 Elect Director Adam J. Palmer For For Mgmt
1.9 Elect Director Joseph M. Silvestri For For Mgmt
1.10 Elect Director George Simpson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 Park Electrochemical Corp. PKE 700416209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale E. Blanchfield For For Mgmt
1.2 Elect Director Emily J. Groehl For For Mgmt
1.3 Elect Director Peter Maurer For For Mgmt
1.4 Elect Director Brian E. Shore For For Mgmt
1.5 Elect Director Steven T. Warshaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 Haemonetics Corporation HAE 405024100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Charles J. Dockendorff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 VOXX International Corporation VOXX 91829F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt
1.2 Elect Director Peter A. Lesser For For Mgmt
1.3 Elect Director Stan Glasgow For For Mgmt
1.4 Elect Director John J. Shalam For Withhold Mgmt
1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt
1.6 Elect Director Charles M. Stoehr For Withhold Mgmt
1.7 Elect Director Ari M. Shalam For Withhold Mgmt
1.8 Elect Director Fred S. Klipsch For Withhold Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Revoke Consent to Request Special Meeting For For ShrHlder
2 Revoke Consent to Request a Court-Ordered Shareholder Meeting to For For ShrHlder
Vote on a Scheme of Arrangement
1 Consent to Request Special Meeting N/A Do Not Vote ShrHlder
2 Consent to Request a Court-Ordered Shareholder Meeting to Vote on a N/A Do Not Vote ShrHlder
Scheme of Arrangement
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Timothy R. Dehne For For Mgmt
1.3 Elect Director Christine King For For Mgmt
1.4 Elect Director Jason P. Rhode For For Mgmt
1.5 Elect Director Alan R. Schuele For For Mgmt
1.6 Elect Director William D. Sherman For For Mgmt
1.7 Elect Director Susan Wang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Halverson For Do Not Vote Mgmt
1.2 Elect Director Mark E. Gaumond For Do Not Vote Mgmt
1.3 Elect Director Susan M. Green For Do Not Vote Mgmt
1.4 Elect Director Janice K. Henry For Do Not Vote Mgmt
1.5 Elect Director James F. Kirsch For Do Not Vote Mgmt
1.6 Elect Director Richard K. Riederer For Do Not Vote Mgmt
1.7 Elect Director Timothy W. Sullivan For Do Not Vote Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Amend Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Auditors For Do Not Vote Mgmt
1.1 Elect Directors Robert P. Fisher, Jr. N/A Withhold ShrHlder
1.2 Elect Directors Celso Lourenco Goncalves N/A For ShrHlder
1.3 Elect Directors Joseph Rutkowski N/A For ShrHlder
1.4 Elect Directors James S. Sawyer N/A Withhold ShrHlder
1.5 Elect Directors Gabriel Stoliar N/A For ShrHlder
1.6 Elect Directors Douglas Taylor N/A For ShrHlder
2 Approve Non-Employee Director Restricted Stock Plan N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Amend Omnibus Stock Plan N/A For Mgmt
5 Ratify Auditors N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director Nelson Peltz For For Mgmt
1.9 Elect Director W. Allen Reed For For Mgmt
1.10 Elect Director Margaret Milner Richardson For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 STERIS Corporation STE 859152100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Breeden For For Mgmt
1.2 Elect Director Cynthia L. Feldmann For For Mgmt
1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt
1.4 Elect Director David B. Lewis For For Mgmt
1.5 Elect Director Kevin M. McMullen For For Mgmt
1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt
1.7 Elect Director Mohsen M. Sohi For For Mgmt
1.8 Elect Director John P. Wareham For For Mgmt
1.9 Elect Director Loyal W. Wilson For For Mgmt
1.10 Elect Director Michael B. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Stephen J. Cannon For For Mgmt
1.4 Elect Director Michael A. Flick For For Mgmt
1.5 Elect Director Lori A. Gobillot For For Mgmt
1.6 Elect Director Ian A. Godden For For Mgmt
1.7 Elect Director Stephen A. King For For Mgmt
1.8 Elect Director Thomas C. Knudson For For Mgmt
1.9 Elect Director Mathew Masters For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Tidewater Inc. TDW 886423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Jay Allison For For Mgmt
1.2 Elect Director James C. Day For For Mgmt
1.3 Elect Director Richard T. du Moulin For For Mgmt
1.4 Elect Director Morris E. Foster For For Mgmt
1.5 Elect Director J. Wayne Leonard For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Jeffrey M. Platt For For Mgmt
1.8 Elect Director Robert L. Potter For For Mgmt
1.9 Elect Director Nicholas J. Sutton For For Mgmt
1.10 Elect Director Cindy B. Taylor For For Mgmt
1.11 Elect Director Jack E. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director Lennart R. Freeman For For Mgmt
1.3 Elect Director Eddie N. Moore, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/14 World Acceptance Corporation WRLD 981419104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Alexander McLean, III For For Mgmt
1.2 Elect Director James R. Gilreath For For Mgmt
1.3 Elect Director Charles D. Way For For Mgmt
1.4 Elect Director Ken R. Bramlett, Jr. For For Mgmt
1.5 Elect Director Scott J. Vassalluzzo For For Mgmt
1.6 Elect Director Darrell E. Whitaker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Hawkins, Inc. HWKN 420261109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John S. McKeon For For Mgmt
2 Elect Director Patrick H. Hawkins For For Mgmt
3 Elect Director James A. Faulconbridge For For Mgmt
4 Elect Director Duane M. Jergenson For For Mgmt
5 Elect Director Mary J. Schumacher For For Mgmt
6 Elect Director Daryl I. Skaar For For Mgmt
7 Elect Director James T. Thompson For For Mgmt
8 Elect Director Jeffrey L. Wright For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Ralph Lauren Corporation RL 751212101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Director Joel L. Fleishman For For Mgmt
1.3 Elect Director Hubert Joly For For Mgmt
1.4 Elect Director Steven P. Murphy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Seneca Foods Corporation SENEA 817070501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter R. Call For For Mgmt
1.2 Elect Director Samuel T. Hubbard, Jr. For For Mgmt
1.3 Elect Director Arthur S. Wolcott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Black Box Corporation BBOX 091826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Crouch For For Mgmt
1.2 Elect Director Thomas W. Golonski For For Mgmt
1.3 Elect Director Thomas G. Greig For For Mgmt
1.4 Elect Director John S. Heller For For Mgmt
1.5 Elect Director William H. Hernandez For For Mgmt
1.6 Elect Director Michael McAndrew For For Mgmt
1.7 Elect Director Joel T. Trammell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian P. MacDonald For For Mgmt
1h Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Elizabeth Valk Long For For Mgmt
1c Elect Director Sandra Pianalto For For Mgmt
1d Elect Director Mark T. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Regulations Regarding General Voting Standard For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Stebbins For For Mgmt
1.2 Elect Director Francisco S. Uranga For For Mgmt
1.3 Elect Director James S. McElya For For Mgmt
1.4 Elect Director Paul J. Humphries For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Ryan J. Morris N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Ratify Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Davis For Do Not Vote Mgmt
1.2 Elect Director Michael J. Gasser For Do Not Vote Mgmt
1.3 Elect Director Mary Kay Haben For Do Not Vote Mgmt
1.4 Elect Director E.W. (Bill) Ingram III For Do Not Vote Mgmt
1.5 Elect Director Cheryl L. Krueger For Do Not Vote Mgmt
1.6 Elect Director Kathleen S. Lane For Do Not Vote Mgmt
1.7 Elect Director Eileen A. Mallesch For Do Not Vote Mgmt
1.8 Elect Director Larry S. McWilliams For Do Not Vote Mgmt
1.9 Elect Director Kevin M. Sheehan For Do Not Vote Mgmt
1.10 Elect Director Paul S. Williams For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws For Do Not Vote Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors For Do Not Vote Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve For Do Not Vote Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting For Do Not Vote Mgmt
7 Ratify Auditors For Do Not Vote Mgmt
8 Repeal Any Provision of the Company's Bylaws That are Inconsistent Against Do Not Vote ShrHlder
with or Disadvantageous to the Election of the Director Nominees
Nominated for Election by the Sandell Group
1.1 Elect Director Douglas N. Benham N/A For ShrHlder
1.2 Elect Director Charles M. Elson N/A For ShrHlder
1.3 Elect Director David W. Head N/A For ShrHlder
1.4 Elect Director C. Stephen Lynn N/A Withhold ShrHlder
1.5 Elect Director Annelise T. Osborne N/A For ShrHlder
1.6 Elect Director Aron I. Schwartz N/A Withhold ShrHlder
1.7 Elect Director Michael Weinstein N/A Withhold ShrHlder
1.8 Elect Director Lee S. Wielansky N/A Withhold ShrHlder
2 Approve Repeal of Bylaws N/A For Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws N/A For Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors N/A For Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve N/A For Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting N/A For Mgmt
7 Ratify Auditors N/A For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Brandt, Jr. For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Martha M. Dally For For Mgmt
1.4 Elect Director James G. Davis, Jr. For For Mgmt
1.5 Elect Director S. Cary Dunston For For Mgmt
1.6 Elect Director Kent B. Guichard For For Mgmt
1.7 Elect Director Daniel T. Hendrix For For Mgmt
1.8 Elect Director Kent J. Hussey For For Mgmt
1.9 Elect Director Carol B. Moerdyk For For Mgmt
1.10 Elect Director Vance W. Tang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For For For Mgmt
Board Size
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 QLogic Corporation QLGC 747277101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Dickson For For Mgmt
1b Elect Director Balakrishnan S. Iyer For For Mgmt
1c Elect Director Christine King For For Mgmt
1d Elect Director D. Scott Mercer For For Mgmt
1e Elect Director Prasad L. Rampalli For For Mgmt
1f Elect Director George D. Wells For For Mgmt
1g Elect Director William M. Zeitler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 FutureFuel Corp. FF 36116M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee E. Mikles For For Mgmt
1.2 Elect Director Thomas R. Evans For Withhold Mgmt
1.3 Elect Director Paul M. Manheim For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Stephen M. Mandia For For Mgmt
1.8 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Directors James W. Green N/A Do Not Vote ShrHlder
1.2 Elect Directors Joshua H. Levine N/A Do Not Vote ShrHlder
1.3 Elect Directors J. Daniel Plants N/A Do Not Vote ShrHlder
1.4 Management Nominee - Brian Concannon N/A Do Not Vote ShrHlder
1.5 Management Nominee - Charles M. Farkas N/A Do Not Vote ShrHlder
1.6 Management Nominee - Curt R. Hartman N/A Do Not Vote ShrHlder
1.7 Management Nominee - Dirk M. Kuyper N/A Do Not Vote ShrHlder
1.8 Management Nominee - Mark E. Tryniski N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For Withhold Mgmt
1.4 Elect Director J Moses For Withhold Mgmt
1.5 Elect Director Michael Sheresky For Withhold Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/14 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Campbell Jr. For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Michael P. Huseby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mari J. Baker For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Non-Employee Director Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Joie A. Gregor For For Mgmt
1.6 Elect Director Rajive Johri For For Mgmt
1.7 Elect Director W.G. Jurgensen For For Mgmt
1.8 Elect Director Richard H. Lenny For For Mgmt
1.9 Elect Director Ruth Ann Marshall For For Mgmt
1.10 Elect Director Gary M. Rodkin For For Mgmt
1.11 Elect Director Andrew J. Schindler For For Mgmt
1.12 Elect Director Kenneth E. Stinson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/22/14 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Decrease in Size of Board For For Mgmt
2 Elect Merrill A. "Pete" Miller, Jr. as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/14 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director Marianne Caponnetto For For Mgmt
1.3 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Burnison For For Mgmt
1.2 Elect Director William R. Floyd For For Mgmt
1.3 Elect Director Christina A. Gold For For Mgmt
1.4 Elect Director Jerry P. Leamon For For Mgmt
1.5 Elect Director Edward D. Miller For For Mgmt
1.6 Elect Director Debra J. Perry For For Mgmt
1.7 Elect Director George T. Shaheen For For Mgmt
1.8 Elect Director Harry L. You For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 THE MARCUS CORPORATION MCS 566330106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Marcus For For Mgmt
1.2 Elect Director Diane Marcus Gershowitz For For Mgmt
1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt
1.4 Elect Director Allan H. Selig For For Mgmt
1.5 Elect Director Timothy E. Hoeksema For For Mgmt
1.6 Elect Director Bruce J. Olson For For Mgmt
1.7 Elect Director Philip L. Milstein For For Mgmt
1.8 Elect Director Bronson J. Haase For For Mgmt
1.9 Elect Director James D. Ericson For For Mgmt
1.10 Elect Director Gregory S. Marcus For For Mgmt
1.11 Elect Director Brian J. Stark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/03/14 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Protective Life Corporation PL 743674103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Kelly For For Mgmt
1.2 Elect Director Peter Pace For For Mgmt
1.3 Elect Director Timothy J. Romenesko For For Mgmt
1.4 Elect Director Ronald B. Woodward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Barnes For Do Not Vote Mgmt
1.2 Elect Director Gregory L. Burns For Do Not Vote Mgmt
1.3 Elect Director Jeffrey H. Fox For Do Not Vote Mgmt
1.4 Elect Director Christopher J. (CJ) Fraleigh For Do Not Vote Mgmt
1.5 Elect Director Steven Odland For Do Not Vote Mgmt
1.6 Elect Director Michael D. Rose For Do Not Vote Mgmt
1.7 Elect Director Maria A. Sastre For Do Not Vote Mgmt
1.8 Elect Director Enrique Silva For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Auditors For Do Not Vote Mgmt
4 Provide Proxy Access Right For Do Not Vote Mgmt
5 Report on Political Contributions Against Do Not Vote ShrHlder
6 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
1.1 Elect Directors Betsy S. Atkins N/A For ShrHlder
1.2 Elect Directors Margaret Shan Atkins N/A For ShrHlder
1.3 Elect Directors Jean M. Birch N/A For ShrHlder
1.4 Elect Directors Bradley D. Blum N/A For ShrHlder
1.5 Elect Directors Peter A. Feld N/A For ShrHlder
1.6 Elect Directors James P. Fogarty N/A For ShrHlder
1.7 Elect Directors Cynthia T. Jamison N/A For ShrHlder
1.8 Elect Directors William H. Lenehan N/A For ShrHlder
1.9 Elect Directors Lionel L. Nowell, III N/A For ShrHlder
1.10 Elect Directors Jeffrey C. Smith N/A For ShrHlder
1.11 Elect Directors Charles M. Sonsteby N/A For ShrHlder
1.12 Elect Directors Alan N. Stillman N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Auditors N/A For Mgmt
4 Provide Proxy Access Right N/A For Mgmt
5 Report on Political Contributions N/A For ShrHlder
6 Report on Lobbying Payments and Policy N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 CARPENTER TECHNOLOGY CORPORATION CRS 144285103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Karol For Withhold Mgmt
1.2 Elect Director Robert R. McMaster For For Mgmt
1.3 Elect Director Gregory A. Pratt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Bohn For For Mgmt
1.2 Elect Director Linda S. Harty For For Mgmt
1.3 Elect Director William E. Kassling For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph M. Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James L. Wainscott For For Mgmt
1.12 Elect Director Donald E. Washkewicz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Resources Connection, Inc. RECN 76122Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Kistinger For For Mgmt
1.2 Elect Director Jolene Sarkis For For Mgmt
1.3 Elect Director Anne Shih For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Applied Industrial Technologies, Inc. AIT 03820C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Meier For For Mgmt
1.2 Elect Director Neil A. Schrimsher For For Mgmt
1.3 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Dur For For Mgmt
1.2 Elect Director Timothy R. McLevish For For Mgmt
1.3 Elect Director Steven H. Wunning For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director David A. Dunbar For For Mgmt
1.3 Elect Director Roger L. Fix For For Mgmt
1.4 Elect Director Daniel B. Hogan For For Mgmt
1.5 Elect Director Jeffrey S. Edwards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/14 International Rectifier Corporation IRF 460254105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director M. Lenny Pippin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WellPoint, Inc. WLP 94973V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Anthem, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Amelio For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Michael A. Bradley For For Mgmt
1d Elect Director R. Kerry Clark For For Mgmt
1e Elect Director Richard Hamada For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Denton For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Victor Luis For For Mgmt
1.5 Elect Director Ivan Menezes For For Mgmt
1.6 Elect Director William Nuti For For Mgmt
1.7 Elect Director Stephanie Tilenius For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director David S. Brown For For Mgmt
1.3 Elect Director Fernando Ruiz For For Mgmt
1.4 Elect Director Lisa W. Wardell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Mistler For For Mgmt
1b Elect Director Joseph J. Corasanti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Marineau For For Mgmt
1.2 Elect Director Elizabeth E. Tallett For For Mgmt
1.3 Elect Director Donald A. Baer For For Mgmt
1.4 Elect Director Donald C. Berg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Farooq Kathwari For For Mgmt
1.2 Elect Director James B. Carlson For For Mgmt
1.3 Elect Director Clinton A. Clark For For Mgmt
1.4 Elect Director John J. Dooner, Jr. For For Mgmt
1.5 Elect Director Kristin Gamble For For Mgmt
1.6 Elect Director James W. Schmotter For For Mgmt
1.7 Elect Director Frank G. Wisner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth Asbury For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director James S. Gilmore, III For For Mgmt
1.4 Elect Director William L. Jews For For Mgmt
1.5 Elect Director Gregory G. Johnson For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director James L. Pavitt For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director William S. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Forest Oil Corporation FST 346091705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Change Company Name For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Farrell For For Mgmt
1b Elect Director Chris Roberts For For Mgmt
1c Elect Director Jack Wareham For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Change Company Name to WEC Energy Group, Inc. For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 JDS Uniphase Corporation JDSU 46612J507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith Barnes For For Mgmt
1.2 Elect Director Timothy Campos For For Mgmt
1.3 Elect Director Penelope A. Herscher For For Mgmt
1.4 Elect Director Masood Jabbar For For Mgmt
1.5 Elect Director Martin A. Kaplan For Against Mgmt
1.6 Elect Director Thomas Waechter For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Allen Kosowsky For For Mgmt
1.2 Elect Director Jan H. Suwinski For For Mgmt
1.3 Elect Director Wilson Jones For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Jaffe For For Mgmt
1.2 Elect Director Klaus Eppler For For Mgmt
1.3 Elect Director Kate Buggeln For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Celadon Group, Inc. CGI 150838100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Russell For For Mgmt
1.2 Elect Director Anthony Heyworth For For Mgmt
1.3 Elect Director Catherine Langham For For Mgmt
1.4 Elect Director Michael Miller For For Mgmt
1.5 Elect Director Paul Will For For Mgmt
1.6 Elect Director Robert Long For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Michael A. McManus, Jr. For For Mgmt
1f Elect Director Lee D. Meyer For For Mgmt
1g Elect Director James A. Mitarotonda For For Mgmt
1h Elect Director Ernest J. Novak, Jr. For For Mgmt
1i Elect Director Irvin D. Reid For For Mgmt
1j Elect Director Bernard Rzepka For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/14 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann Torre Bates For For Mgmt
1b Elect Director Michael S. Funk For For Mgmt
1c Elect Director Gail A. Graham For For Mgmt
1d Elect Director James P. Heffernan For For Mgmt
1e Elect Director Steven L. Spinner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
7 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Fabrinet FN G3323L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Frank M. Levinson as Director For For Mgmt
1.2 Elect Thomas F. Kelly as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/22/14 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O.B. Grayson Hall, Jr. For For Mgmt
1.2 Elect Director Carol A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira S. Kaplan For For Mgmt
1.2 Elect Director Stanton D. Sloane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For Withhold Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueil Keller For Withhold Mgmt
1.6 Elect Director James A. Mitarotonda For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 Diamond Foods, Inc. DMND 252603105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Nigel A. Rees For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen M. Camilli For For Mgmt
1.2 Elect Director Michael Iandoli For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/14/15 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alvarado For For Mgmt
1.2 Elect Director Anthony A. Massaro For For Mgmt
1.3 Elect Director Joseph Winkler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Analogic Corporation ALOG 032657207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bernard C. Bailey For For Mgmt
1b Elect Director Jeffrey P. Black For For Mgmt
1c Elect Director James W. Green For For Mgmt
1d Elect Director James J. Judge For For Mgmt
1e Elect Director Michael T. Modic For For Mgmt
1f Elect Director Fred B. Parks For For Mgmt
1g Elect Director Sophie V. Vandebroek For For Mgmt
1h Elect Director Edward F. Voboril For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Actuant Corporation ATU 00508X203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Arzbaecher For For Mgmt
1.2 Elect Director Gurminder S. Bedi For For Mgmt
1.3 Elect Director E. James Ferland For For Mgmt
1.4 Elect Director Thomas J. Fischer For For Mgmt
1.5 Elect Director Mark E. Goldstein For For Mgmt
1.6 Elect Director R. Alan Hunter, Jr. For For Mgmt
1.7 Elect Director Robert A. Peterson For For Mgmt
1.8 Elect Director Holly A. Van Deursen For For Mgmt
1.9 Elect Director Dennis K. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald L. Correll For For Mgmt
1.2 Elect Director M. William Howard, Jr. For For Mgmt
1.3 Elect Director J. Terry Strange For For Mgmt
1.4 Elect Director George R. Zoffinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha F. Brooks For For Mgmt
1.2 Elect Director Mel S. Lavitt For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Lawrence J. Murphy For For Mgmt
1.6 Elect Director Frank A. Newman For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Meridian Bioscience, Inc. VIVO 589584101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James M. Anderson For For Mgmt
1.2 Elect Director Dwight E. Ellingwood For For Mgmt
1.3 Elect Director John A. Kraeutler For For Mgmt
1.4 Elect Director David C. Phillips For For Mgmt
1.5 Elect Director Robert J. Ready For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Konezny For For Mgmt
1.2 Elect Director William N. Priesmeyer For For Mgmt
1.3 Elect Director Girish Rishi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Lindsay Corporation LNN 535555106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Brunner For For Mgmt
1.2 Elect Director Richard W. Parod For For Mgmt
1.3 Elect Director Michael D. Walter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger W. Hale For For Mgmt
1b Elect Director Vada O. Manager For For Mgmt
1c Elect Director George A. Schaefer, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harvey R. Blau For For Mgmt
1.2 Elect Director Bradley J. Gross For For Mgmt
1.3 Elect Director Donald J. Kutyna For For Mgmt
1.4 Elect Director Kevin F. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Peter J. Robertson For For Mgmt
1d Elect Director Noel G. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Borer For For Mgmt
1.2 Elect Director Maria V. Fogarty For For Mgmt
1.3 Elect Director Anthony V. Leness For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Gochnauer For For Mgmt
1.2 Elect Director Lon R. Greenberg For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director M. Shawn Puccio For For Mgmt
1.7 Elect Director Marvin O. Schlanger For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J. Bernlohr For For Mgmt
1.2 Elect Director Jenny A. Hourihan For For Mgmt
1.3 Elect Director Bettina M. Whyte For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1d Elect Director Jim Kever For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement a Water Quality Stewardship Policy Against For ShrHlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. F. Golden For For Mgmt
1.2 Elect Director W. R. Johnson For For Mgmt
1.3 Elect Director C. Kendle For For Mgmt
1.4 Elect Director J. S. Turley For For Mgmt
1.5 Elect Director A. A. Busch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
7 Report on Political Contributions Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Kulicke and Soffa Industries, Inc. KLIC 501242101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruno Guilmart For For Mgmt
1.2 Elect Director Gregory F. Milzcik For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Donnelly For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Kathleen J. Hempel For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Craig P. Omtvedt For For Mgmt
1.7 Elect Director Duncan J. Palmer For For Mgmt
1.8 Elect Director John S. Shiely For For Mgmt
1.9 Elect Director Richard G. Sim For For Mgmt
1.10 Elect Director Charles L. Szews For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Thomas C. Meredith For For Mgmt
1h Elect Director Nancy K. Quinn For For Mgmt
1i Elect Director Richard A. Sampson For For Mgmt
1j Elect Director Stephen R. Springer For For Mgmt
1k Elect Director Richard Ware II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Brooks Automation, Inc. BRKS 114340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robyn C. Davis For For Mgmt
1.3 Elect Director Joseph R. Martin For For Mgmt
1.4 Elect Director John K. McGillicuddy For For Mgmt
1.5 Elect Director Krishna G. Palepu For For Mgmt
1.6 Elect Director Kirk P. Pond For For Mgmt
1.7 Elect Director Stephen S. Schwartz For For Mgmt
1.8 Elect Director Alfred Woollacott, III For For Mgmt
1.9 Elect Director Mark S. Wrighton For For Mgmt
1.10 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Muenster For For Mgmt
1.2 Elect Director Donald C. Trauscht For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 International Game Technology IGT 459902102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/11/15 Super Micro Computer, Inc. SMCI 86800U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Mgmt
1.2 Elect Director Laura Black For For Mgmt
1.3 Elect Director Michael S. McAndrews For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/15 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Baker, III For For Mgmt
1.2 Elect Director John Bierbusse For For Mgmt
1.3 Elect Director Mike Cockrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Phil R. Martens For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
1.10 Elect Director Mary A. Winston For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Universal Technical Institute, Inc. UTI 913915104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Lennox, Jr. For For Mgmt
1.2 Elect Director Roger S. Penske For Against Mgmt
1.3 Elect Director John C. White For For Mgmt
1.4 Elect Director Linda J. Srere For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/15 Engility Holdings, Inc. EGL.SW 29285W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Deere & Company DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Crandall C. Bowles For For Mgmt
1c Elect Director Vance D. Coffman For For Mgmt
1d Elect Director Charles O. Holliday, Jr. For For Mgmt
1e Elect Director Dipak C. Jain For For Mgmt
1f Elect Director Michael O. Johanns For For Mgmt
1g Elect Director Clayton M. Jones For For Mgmt
1h Elect Director Joachim Milberg For For Mgmt
1i Elect Director Richard B. Myers For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Thomas H. Patrick For For Mgmt
1l Elect Director Sherry M. Smith For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Powell Industries, Inc. POWL 739128106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott E. Rozzell For For Mgmt
1.2 Elect Director Robert C. Tranchon For For Mgmt
1.3 Elect Director John D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Cleco Corporation CNL 12561W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Liquidity Services, Inc. LQDT 53635B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Gross For For Mgmt
1.2 Elect Director Beatriz V. Infante For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara A. Klein For For Mgmt
1.2 Elect Director David H. Li For For Mgmt
1.3 Elect Director William P. Noglows For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 TE Connectivity Ltd. TEL H8912P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pierre R. Brondeau For For Mgmt
1b Elect Director Juergen W. Gromer For For Mgmt
1c Elect Director William A. Jeffrey For For Mgmt
1d Elect Director Thomas J. Lynch For For Mgmt
1e Elect Director Yong Nam For For Mgmt
1f Elect Director Daniel J. Phelan For For Mgmt
1g Elect Director Lawrence S. Smith For For Mgmt
1h Elect Director Paula A. Sneed For For Mgmt
1i Elect Director David P. Steiner For For Mgmt
1j Elect Director John C. Van Scoter For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Elect Board Chairman Thomas J. Lynch For Against Mgmt
3a Elect Daniel J. Phelan as Member of Management Development & For For Mgmt
Compensation Committee
3b Elect Paula A. Sneed as Member of Management Development & For For Mgmt
Compensation Committee
3c Elect David P. Steiner as Member of Management Development & For For Mgmt
Compensation Committee
3d Elect John C. Van Scoter as Member of Management Development & For For Mgmt
Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For Mgmt
5.1 Accept Annual Report for Fiscal Year Ended September 26, 2014 For For Mgmt
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September For For Mgmt
26, 2014
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended For For Mgmt
September 26, 2014
6 Approve Discharge of Board and Senior Management For For Mgmt
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public For For Mgmt
Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For For Mgmt
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt
8 Amend Articles of Association Re: Implementation of Requirements For For Mgmt
Under the Swiss Ordinance Regarding Elections and Certain
Other Matters
9 Amend Articles of Association Re: Implementation of the New Legal For For Mgmt
Requirements
10 Amend Articles of Association Re: Vote Standard for Shareholder For For Mgmt
Resolutions and Elections
11 Amend Articles of Association Re: Applicable Vote Standard for For For Mgmt
Contested Election of Directors, Chairperson of the Board of
Directors or Members of the Compensation Committee
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Approve the Increase in Maximum Aggregate Remuneration of Executive For For Mgmt
Management
14 Approve the Increase in Maximum Aggregate Remuneration of Board of For For Mgmt
Directors
15 Approve Allocation of Available Earnings for Fiscal Year 2014 For For Mgmt
16 Approve Declaration of Dividend For For Mgmt
17 Renew Authorized Capital For Against Mgmt
18 Approve Reduction of Share Capital For For Mgmt
19 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Chavez For For Mgmt
1.2 Elect Director J. Philip Ferguson For For Mgmt
1.3 Elect Director Scott Salmirs For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director Linda Griego For For Mgmt
1.3 Elect Director William G. Ouchi For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. James Burton For For Mgmt
1.2 Elect Director Jo Anne Sanford For For Mgmt
1.3 Elect Director David E. Shi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Kimberly E. Ritrievi For For Mgmt
1.6 Elect Director Albert E. Smith For For Mgmt
1.7 Elect Director J. Kenneth Thompson For For Mgmt
1.8 Elect Director Richard H. Truly For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Delores M. Etter For For Mgmt
1.2 Elect Director Mary L. Howell For For Mgmt
1.3 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. McGillicuddy For For Mgmt
1.2 Elect Director John F. O'Brien For For Mgmt
1.3 Elect Director Lydia W. Thomas For For Mgmt
1.4 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Stock Award Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 National Fuel Gas Company NFG 636180101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Ackerman For For Mgmt
1.2 Elect Director Stephen E. Ewing For For Mgmt
2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation For Against Mgmt
From a Third Party
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Request the Board to Spin off Utility Segment Against Against ShrHlder
7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity Against For ShrHlder
and Expression
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Rofin-Sinar Technologies Inc. RSTI 775043102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guenther Braun For For Mgmt
1.2 Elect Director Ralph E. Reins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Susquehanna Bancshares, Inc. SUSQ 869099101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize a New Class of Non-Voting Common Stock For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Nersesian For For Mgmt
1.2 Elect Director Charles J. Dockendorff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 C&J Energy Services, Inc. CJES 12467B304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
1A Classify the Board of Directors For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/15 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond T. Baker For For Mgmt
1.2 Elect Director David E. Blackford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Alfred Castino For For Mgmt
1.4 Elect Director Janice D. Chaffin For For Mgmt
1.5 Elect Director Bruce R. Chizen For For Mgmt
1.6 Elect Director Deborah A. Coleman For For Mgmt
1.7 Elect Director Chrysostomos L. 'Max' Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KMPG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Cook For For Mgmt
1.2 Elect Director Cynthia J. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Biglari Holdings Inc. BH 08986R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sardar Biglari For Withhold Mgmt
1.2 Elect Director Philip L. Cooley For Withhold Mgmt
1.3 Elect Director Kenneth R. Cooper For Withhold Mgmt
1.4 Elect Director William L. Johnson For Withhold Mgmt
1.5 Elect Director James P. Mastrian For Withhold Mgmt
1.6 Elect Director Ruth J. Person For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
1.1 Elect Directors Nicholas J. Swenson N/A Do Not Vote ShrHlder
1.2 Elect Directors James W. Stryker N/A Do Not Vote ShrHlder
1.3 Elect Directors Stephen J. Lombardo, III N/A Do Not Vote ShrHlder
1.4 Elect Directors Thomas R. Lujan N/A Do Not Vote ShrHlder
1.5 Elect Directors Ryan P. Buckley N/A Do Not Vote ShrHlder
1.6 Elect Directors Seth G. Barkett N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt
Combinations
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation and as a For For Mgmt
Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt
Auditors For Carnival Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt
The Independent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt
Carnival Plc For The Year Ended November 30, 2014
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Approve Remuneration Report of Executive Directors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Katherine B. Blackburn For For Mgmt
1.4 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director James P. Hackett For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Kevin T. Kabat For For Mgmt
1.10 Elect Director Michael B. McCallister For For Mgmt
1.11 Elect Director Hendrik G. Meijer For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Sonic Automotive, Inc. SAH 83545G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O. Bruton Smith For For Mgmt
1.2 Elect Director B. Scott Smith For For Mgmt
1.3 Elect Director David Bruton Smith For For Mgmt
1.4 Elect Director William I. Belk For For Mgmt
1.5 Elect Director William R. Brooks For For Mgmt
1.6 Elect Director Bernard C. Byrd, Jr. For For Mgmt
1.7 Elect Director Victor H. Doolan For For Mgmt
1.8 Elect Director John W. Harris, III For For Mgmt
1.9 Elect Director Robert Heller For For Mgmt
1.10 Elect Director R. Eugene Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas M. Donofrio For For Mgmt
1.2 Elect Director Joseph J. Echevarria For For Mgmt
1.3 Elect Director Edward P. Garden For For Mgmt
1.4 Elect Director Jeffrey A. Goldstein For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director John M. Hinshaw For For Mgmt
1.7 Elect Director Edmund F. 'Ted' Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Mark A. Nordenberg For For Mgmt
1.11 Elect Director Catherine A. Rein For For Mgmt
1.12 Elect Director William C. Richardson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
1.14 Elect Director Wesley W. von Schack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Behrman For For Mgmt
1.2 Elect Director A. Bray Cary, Jr. For For Mgmt
1.3 Elect Director Margaret K. Dorman For For Mgmt
1.4 Elect Director David L. Porges For For Mgmt
1.5 Elect Director James E. Rohr For For Mgmt
1.6 Elect Director David S. Shapira For For Mgmt
1.7 Elect Director Lee T. Todd, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth A. Ardisana For For Mgmt
1.2 Elect Director Steven H. Baer For For Mgmt
1.3 Elect Director Karen S. Belden For For Mgmt
1.4 Elect Director R. Cary Blair For For Mgmt
1.5 Elect Director John C. Blickle For For Mgmt
1.6 Elect Director Robert W. Briggs For For Mgmt
1.7 Elect Director Richard Colella For For Mgmt
1.8 Elect Director Robert S. Cubbin For For Mgmt
1.9 Elect Director Gina D. France For For Mgmt
1.10 Elect Director Paul G. Greig For For Mgmt
1.11 Elect Director Terry L. Haines For For Mgmt
1.12 Elect Director J. Michael Hochschwender For For Mgmt
1.13 Elect Director Clifford J. Isroff For For Mgmt
1.14 Elect Director Philip A. Lloyd, II For For Mgmt
1.15 Elect Director Russ M. Strobel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Reeves Callaway, III For For Mgmt
1.2 Elect Director Karen M. Garrison For For Mgmt
1.3 Elect Director A. William Higgins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip M. Tredway For For Mgmt
1.2 Elect Director Deborah J. Chadsey For For Mgmt
1.3 Elect Director Timothy M. Hunter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis A. Smith For For Mgmt
1.2 Elect Director Matthew J. Missad For For Mgmt
1.3 Elect Director Thomas W. Rhodes For For Mgmt
1.4 Elect Director Brian C. Walker For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew B. Abramson For For Mgmt
1b Elect Director Peter J. Baum For For Mgmt
1c Elect Director Pamela R. Bronander For For Mgmt
1d Elect Director Peter Crocitto For For Mgmt
1e Elect Director Eric P. Edelstein For For Mgmt
1f Elect Director Alan D. Eskow For For Mgmt
1g Elect Director Mary J. Steele Guilfoile For For Mgmt
1h Elect Director Graham O. Jones For For Mgmt
1i Elect Director Gerald Korde For For Mgmt
1j Elect Director Michael L. LaRusso For For Mgmt
1k Elect Director Marc J. Lenner For For Mgmt
1l Elect Director Gerald H. Lipkin For For Mgmt
1m Elect Director Barnett Rukin For For Mgmt
1n Elect Director Suresh L. Sani For For Mgmt
1o Elect Director Robert C. Soldoveri For For Mgmt
1p Elect Director Jeffrey S. Wilks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Godlasky For For Mgmt
1.2 Elect Director Dennis E. Logue For For Mgmt
1.3 Elect Director Michael F. Morrissey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director J. Douglas Quick For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon E. Budke For For Mgmt
1.2 Elect Director Constance H. Kravas For For Mgmt
1.3 Elect Director John R. Layman For For Mgmt
1.4 Elect Director Michael M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bouligny For For Mgmt
1.2 Elect Director W.R. Collier For For Mgmt
1.3 Elect Director Robert Steelhammer For For Mgmt
1.4 Elect Director H. E. Timanus, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.2 Elect Director William V. Hickey For For Mgmt
1.3 Elect Director Ralph Izzo For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Thomas A. Renyi For For Mgmt
1.7 Elect Director Hak Cheol (H.C) Shin For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Susan Tomasky For For Mgmt
1.10 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jennifer A. Chatman For For Mgmt
1.1b Elect Director Robin G. MacGillivray For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Gary T. DiCamillo For For Mgmt
1c Elect Director Diane M. Dietz For For Mgmt
1d Elect Director Gerri T. Elliott For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Michael F. Johnston For For Mgmt
1g Elect Director John D. Liu For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director William D. Perez For For Mgmt
1j Elect Director Michael A. Todman For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aegion Corporation AEGN 00770F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Cortinovis For For Mgmt
1.2 Elect Director Christopher B. Curtis For For Mgmt
1.3 Elect Director Stephanie A. Cuskley For For Mgmt
1.4 Elect Director Walter J. Galvin For For Mgmt
1.5 Elect Director Charles R. Gordon For For Mgmt
1.6 Elect Director Juanita H. Hinshaw For For Mgmt
1.7 Elect Director M. Richard Smith For For Mgmt
1.8 Elect Director Alfred L. Woods For For Mgmt
1.9 Elect Director Phillip D. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Glyn Jones For For Mgmt
1a.2 Elect Director Gary Gregg For For Mgmt
1a.3 Elect Director Bret Pearlman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 BancorpSouth, Inc. BXS 059692103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Campbell, III For For Mgmt
1.2 Elect Director Deborah M. Cannon For For Mgmt
1.3 Elect Director Hassell H. Franklin For For Mgmt
1.4 Elect Director W. G. Holliman, Jr. For For Mgmt
1.5 Elect Director Keith J. Jackson For For Mgmt
1.6 Elect Director Robert C. Nolan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director John F. Barrett For For Mgmt
1.3 Elect Director Cheryl K. Beebe For For Mgmt
1.4 Elect Director Richard R. Devenuti For For Mgmt
1.5 Elect Director Jeffrey H. Fox For For Mgmt
1.6 Elect Director Joseph E. Gibbs For For Mgmt
1.7 Elect Director Joan E. Herman For For Mgmt
1.8 Elect Director Thomas L. Monahan, III For For Mgmt
1.9 Elect Director Ronald L. Nelson For For Mgmt
1.10 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd M. Bluedorn For For Mgmt
1b Elect Director Christopher M. Connor For For Mgmt
1c Elect Director Michael J. Critelli For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Charles E. Golden For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Ned C. Lautenbach For For Mgmt
1i Elect Director Deborah L. McCoy For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Sandra Pianalto For For Mgmt
1l Elect Director Gerald B. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Nuti For For Mgmt
1.2 Elect Director Gary J. Daichendt For For Mgmt
1.3 Elect Director Robert P. DeRodes For For Mgmt
1.4 Elect Director Richard T. 'Mick' McGuire, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce R. Brook For For Mgmt
1.2 Elect Director J. Kofi Bucknor For For Mgmt
1.3 Elect Director Vincent A. Calarco For For Mgmt
1.4 Elect Director Alberto Calderon For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 OFG Bancorp OFG 67103X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian S. Inclan For For Mgmt
1.2 Elect Director Pedro Morazzani For For Mgmt
1.3 Elect Director Radames Pena For For Mgmt
1.4 Elect Director Jorge Colon-Gerena For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Thomas A. Cusick For For Mgmt
1.6 Elect Director Craig R. Dahl For For Mgmt
1.7 Elect Director Karen L. Grandstrand For For Mgmt
1.8 Elect Director Thomas F. Jasper For For Mgmt
1.9 Elect Director George G. Johnson For For Mgmt
1.10 Elect Director Richard H. King For For Mgmt
1.11 Elect Director Vance K. Opperman For Withhold Mgmt
1.12 Elect Director James M. Ramstad For For Mgmt
1.13 Elect Director Roger J. Sit For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Proxy Access Against For ShrHlder
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Simon M. Lorne For For Mgmt
1.2 Elect Director Paul D. Miller For For Mgmt
1.3 Elect Director Wesley W. von Schack For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Walter J. Galvin For For Mgmt
1.6 Elect Director Richard J. Harshman For For Mgmt
1.7 Elect Director Gayle P. W. Jackson For For Mgmt
1.8 Elect Director James C. Johnson For For Mgmt
1.9 Elect Director Steven H. Lipstein For For Mgmt
1.10 Elect Director Stephen R. Wilson For For Mgmt
1.11 Elect Director Jack D. Woodard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments Against For ShrHlder
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel K. Frierson For For Mgmt
1.2 Elect Director Glen E. Tellock For For Mgmt
1.3 Elect Director James B. Baker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Delphi Automotive plc DLPH G27823106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Kevin P. Clark as a Director For For Mgmt
1.2 Re-elect Gary L. Cowger as a Director For For Mgmt
1.3 Re-elect Nicholas M. Donofrio as a Director For For Mgmt
1.4 Re-elect Mark P. Frissora as a Director For For Mgmt
1.5 Re-elect Rajiv L. Gupta as a Director For For Mgmt
1.6 Re-elect J. Randall MacDonald as a Director For For Mgmt
1.7 Re-elect Sean O. Mahoney as a Director For For Mgmt
1.8 Elect Timothy M. Manganello as a Director For For Mgmt
1.9 Re-elect Thomas W. Sidlik as a Director For For Mgmt
1.10 Re-elect Bernd Wiedemann as a Director For For Mgmt
1.11 Re-elect Lawrence A. Zimmerman as a Director For For Mgmt
12 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
13 Amend Omnibus Stock Plan For Against Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Gulf Island Fabrication, Inc. GIFI 402307102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk J. Meche For Withhold Mgmt
1.2 Elect Director Jerry D. Dumas, Sr. For For Mgmt
1.3 Elect Director Michael J. Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Phillip J. Mason For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Bogus For For Mgmt
1.2 Elect Director Philip J. Schulz For For Mgmt
1.3 Elect Director Vincent J. Smith For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Martin For For Mgmt
1.2 Elect Director Edward O'Donnell For For Mgmt
1.3 Elect Director John Pugliese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director George W. Bryan For For Mgmt
1.1b Elect Director Carolyn H. Byrd For For Mgmt
1.1c Elect Director David J. Cooper, Sr. For For Mgmt
1.1d Elect Director Don DeFosset For For Mgmt
1.1e Elect Director Eric C. Fast For For Mgmt
1.1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1.1g Elect Director John D. Johns For For Mgmt
1.1h Elect Director Ruth Ann Marshall For For Mgmt
1.1i Elect Director Susan W. Matlock For For Mgmt
1.1j Elect Director John E. Maupin, Jr. For For Mgmt
1.1k Elect Director Charles D. McCrary For For Mgmt
1.1l Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director William A. Finn For For Mgmt
1.3 Elect Director John D. Rogers For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director Donald B. Hebb, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director James A.C. Kennedy For For Mgmt
1g Elect Director Robert F. MacLellan For For Mgmt
1h Elect Director Brian C. Rogers For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
1j Elect Director Alfred Sommer For For Mgmt
1k Elect Director Dwight S. Taylor For For Mgmt
1l Elect Director Anne Marie Whittemore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Right to Call Special Meeting For Against Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Provide Right to Call Special Meeting Against For ShrHlder
9 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Robert A. Finkenzeller For For Mgmt
1e Elect Director Elizabeth E. Flynn For For Mgmt
1f Elect Director C. Michael Jacobi For For Mgmt
1g Elect Director Laurence C. Morse For For Mgmt
1h Elect Director Karen R. Osar For For Mgmt
1i Elect Director Mark Pettie For For Mgmt
1j Elect Director Charles W. Shivery For For Mgmt
1k Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John G. Foos For For Mgmt
1b Elect Director William K. Lavin For For Mgmt
1c Elect Director Phillip M. Martineau For For Mgmt
1d Elect Director Raymond L.M. Wong For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 GATX Corporation GMT 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne L. Arvia For For Mgmt
1.2 Elect Director Ernst A. Haberli For For Mgmt
1.3 Elect Director Brian A. Kenney For For Mgmt
1.4 Elect Director James B. Ream For For Mgmt
1.5 Elect Director Robert J. Ritchie For For Mgmt
1.6 Elect Director David S. Sutherland For For Mgmt
1.7 Elect Director Casey J. Sylla For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
1.9 Elect Director Paul G. Yovovich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin Carson For For Mgmt
1.2 Elect Director John Dillon For For Mgmt
1.3 Elect Director Zachary Gund For For Mgmt
1.4 Elect Director Jim Jenness For For Mgmt
1.5 Elect Director Don Knauss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Mgmt
1.2 Elect Director Cary T. Fu For For Mgmt
1.3 Elect Director Anthony Grillo For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director John E. Major For For Mgmt
1.6 Elect Director William P. Noglows For For Mgmt
1.7 Elect Director Ronald L. Schubel For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Noble Corporation plc NE H5833N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Julie H. Edwards For For Mgmt
2 Elect Director Scott D. Josey For For Mgmt
3 Elect Director Jon A. Marshall For For Mgmt
4 Elect Director Mary P. Ricciardello For For Mgmt
5 Elect Director David W. Williams For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditor For For Mgmt
8 Authorize Audit Committee to Fix Remuneration of Statutory Auditors For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
10 Advisory Vote to Ratify Directors' Compensation Report For Against Mgmt
11 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/15 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director George H. Conrades For For Mgmt
1.5 Elect Director Donald A. James For For Mgmt
1.6 Elect Director Matthew S. Levatich For For Mgmt
1.7 Elect Director Sara L. Levinson For For Mgmt
1.8 Elect Director N. Thomas Linebarger For For Mgmt
1.9 Elect Director George L. Miles, Jr. For For Mgmt
1.10 Elect Director James A. Norling For For Mgmt
1.11 Elect Director Jochen Zeitz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin R. Benante For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director R.S. Evans For For Mgmt
1.4 Elect Director Ronald C. Lindsay For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Regal-Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stephen M. Burt For For Mgmt
1.1b Elect Director Anesa Chaibi For For Mgmt
1.1c Elect Director Dean A. Foate For For Mgmt
1.1d Elect Director Henry W. Knueppel For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Change Company Name For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sandra N. Bane For For Mgmt
1b Elect Director Thomas D. Bell, Jr. For For Mgmt
1c Elect Director Norman R. Bobins For For Mgmt
1d Elect Director Charles R. Crisp For For Mgmt
1e Elect Director Brenda J. Gaines For For Mgmt
1f Elect Director Arthur E. Johnson For For Mgmt
1g Elect Director Wyck A. Knox, Jr. For For Mgmt
1h Elect Director Dennis M. Love For For Mgmt
1i Elect Director Dean R. O'Hare For For Mgmt
1j Elect Director Armando J. Olivera For For Mgmt
1k Elect Director John E. Rau For For Mgmt
1l Elect Director James A. Rubright For For Mgmt
1m Elect Director John W. Somerhalder, II For For Mgmt
1n Elect Director Bettina M. Whyte For For Mgmt
1o Elect Director Henry C. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director Ronald E. Deal For For Mgmt
1.5 Elect Director James A. Faulkner For For Mgmt
1.6 Elect Director I. Patricia Henry For For Mgmt
1.7 Elect Director John P. Howe, III For For Mgmt
1.8 Elect Director Eric C. Kendrick For For Mgmt
1.9 Elect Director Kelly S. King For For Mgmt
1.10 Elect Director Louis B. Lynn For For Mgmt
1.11 Elect Director Edward C. Milligan For For Mgmt
1.12 Elect Director Charles A. Patton For For Mgmt
1.13 Elect Director Nido R. Qubein For For Mgmt
1.14 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Political Contributions Against For ShrHlder
5 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis Drapeau For For Mgmt
1.2 Elect Director Robert M. Malchione For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael H. Madison For For Mgmt
1.2 Elect Director Linda K. Massman For For Mgmt
1.3 Elect Director Steven R. Mills For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Coca-Cola Enterprises, Inc. CCE 19122T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan Bennink For For Mgmt
1.2 Elect Director John F. Brock For For Mgmt
1.3 Elect Director Calvin Darden For For Mgmt
1.4 Elect Director L. Phillip Humann For For Mgmt
1.5 Elect Director Orrin H. Ingram, II For For Mgmt
1.6 Elect Director Thomas H. Johnson For For Mgmt
1.7 Elect Director Suzanne B. Labarge For For Mgmt
1.8 Elect Director Veronique Morali For For Mgmt
1.9 Elect Director Andrea L. Saia For For Mgmt
1.10 Elect Director Garry Watts For For Mgmt
1.11 Elect Director Curtis R. Welling For For Mgmt
1.12 Elect Director Phoebe A. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony K. Anderson For For Mgmt
1.1b Elect Director Ann C. Berzin For For Mgmt
1.1c Elect Director John A. Canning For For Mgmt
1.1d Elect Director Christopher M. Crane For For Mgmt
1.1e Elect Director Yves C. de Balmann For For Mgmt
1.1f Elect Director Nicholas DeBenedictis For For Mgmt
1.1g Elect Director Paul L. Joskow For For Mgmt
1.1h Elect Director Robert J. Lawless For For Mgmt
1.1i Elect Director Richard W. Mies For For Mgmt
1.1j Elect Director William C. Richardson For For Mgmt
1.1k Elect Director John W. Rogers, Jr. For For Mgmt
1.1l Elect Director Mayo A. Shattuck, III For For Mgmt
1.1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exterran Holdings, Inc. EXH 30225X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne-Marie N. Ainsworth For For Mgmt
1.2 Elect Director D. Bradley Childers For For Mgmt
1.3 Elect Director William M. Goodyear For For Mgmt
1.4 Elect Director Gordon T. Hall For For Mgmt
1.5 Elect Director Frances Powell Hawes For For Mgmt
1.6 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt
1.7 Elect Director James H. Lytal For For Mgmt
1.8 Elect Director Mark A. McCollum For For Mgmt
1.9 Elect Director John P. Ryan For For Mgmt
1.10 Elect Director Christopher T. Seaver For For Mgmt
1.11 Elect Director Mark R. Sotir For For Mgmt
1.12 Elect Director Richard R. Stewart For For Mgmt
1.13 Elect Director Ieda Gomes Yell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Barone For For Mgmt
1.2 Elect Director Julie A. Caponi For For Mgmt
1.3 Elect Director Ray T. Charley For For Mgmt
1.4 Elect Director Gary R. Claus For For Mgmt
1.5 Elect Director David S. Dahlmann For For Mgmt
1.6 Elect Director Johnston A. Glass For For Mgmt
1.7 Elect Director Jon L. Gorney For For Mgmt
1.8 Elect Director David W. Greenfield For For Mgmt
1.9 Elect Director Luke A. Latimer For For Mgmt
1.10 Elect Director T. Michael Price For For Mgmt
1.11 Elect Director Laurie Stern Singer For For Mgmt
1.12 Elect Director Robert J. Ventura For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Carter For For Mgmt
1.2 Elect Director John C. Compton For For Mgmt
1.3 Elect Director Mark A. Emkes For For Mgmt
1.4 Elect Director Corydon J. Gilchrist For For Mgmt
1.5 Elect Director Vicky B. Gregg For For Mgmt
1.6 Elect Director D. Bryan Jordan For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Scott M. Niswonger For For Mgmt
1.9 Elect Director Vicki R. Palmer For For Mgmt
1.10 Elect Director Colin V. Reed For For Mgmt
1.11 Elect Director Cecelia D. Stewart For For Mgmt
1.12 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 FMC Corporation FMC 302491303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Eduardo E. Cordeiro For For Mgmt
1.1b Elect Director G. Peter D'Aloia For For Mgmt
1.1c Elect Director C. Scott Greer For For Mgmt
1.1d Elect Director K'Lynne Johnson For For Mgmt
1.1e Elect Director Paul J. Norris For For Mgmt
1.1f Elect Director William H. Powell For For Mgmt
1.1g Elect Director Vincent R. Volpe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Hairston For For Mgmt
1.2 Elect Director James H. Horne For For Mgmt
1.3 Elect Director Jerry L. Levens For For Mgmt
1.4 Elect Director Christine L. Pickering For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry E. Davis For For Mgmt
1.2 Elect Director Monte J. Miller For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cari M. Dominguez For For Mgmt
1.2 Elect Director Jeffrey A. Joerres For For Mgmt
1.3 Elect Director Roberto Mendoza For For Mgmt
1.4 Elect Director Ulice Payne, Jr. For For Mgmt
1.5 Elect Director Jonas Prising For For Mgmt
1.6 Elect Director Paul Read For For Mgmt
1.7 Elect Director Elizabeth P. Sartain For For Mgmt
1.8 Elect Director John R. Walter For For Mgmt
1.9 Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2a Reduce Supermajority Vote Requirement to Amend Certificate of For For Mgmt
Incorporation
2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott V. Fainor For For Mgmt
1.2 Elect Director Donna D. Holton For For Mgmt
1.3 Elect Director Thomas L. Kennedy For For Mgmt
1.4 Elect Director Michael E. Martin - RESIGNED Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Berenson For For Mgmt
1.2 Elect Director Michael A. Cawley For For Mgmt
1.3 Elect Director Edward F. Cox For For Mgmt
1.4 Elect Director Thomas J. Edelman For For Mgmt
1.5 Elect Director Eric P. Grubman For For Mgmt
1.6 Elect Director Kirby L. Hedrick For For Mgmt
1.7 Elect Director David L. Stover For For Mgmt
1.8 Elect Director Scott D. Urban For For Mgmt
1.9 Elect Director William T. Van Kleef For For Mgmt
1.10 Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
8 Report on Impacts of and Plans to Align with Global Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Praxair, Inc. PX 74005P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen F. Angel For For Mgmt
1.2 Elect Director Oscar Bernardes For For Mgmt
1.3 Elect Director Nance K. Dicciani For For Mgmt
1.4 Elect Director Edward G. Galante For For Mgmt
1.5 Elect Director Ira D. Hall For For Mgmt
1.6 Elect Director Raymond W. LeBoeuf For For Mgmt
1.7 Elect Director Larry D. McVay For For Mgmt
1.8 Elect Director Denise L. Ramos For For Mgmt
1.9 Elect Director Wayne T. Smith For For Mgmt
1.10 Elect Director Robert L. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Require Independent Board Chairman Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 STEPAN COMPANY SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall S. Dearth For For Mgmt
1.2 Elect Director Gregory E. Lawton For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Beall, II For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director David H. Hughes For For Mgmt
1.4 Elect Director M. Douglas Ivester For For Mgmt
1.5 Elect Director Kyle Prechtl Legg For For Mgmt
1.6 Elect Director William A. Linnenbringer For For Mgmt
1.7 Elect Director Donna S. Morea For For Mgmt
1.8 Elect Director David M. Ratcliffe For For Mgmt
1.9 Elect Director William H. Rogers, Jr. For For Mgmt
1.10 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa R. Bacus For For Mgmt
1b Elect Director Michael F. Koehler For For Mgmt
1c Elect Director James M. Ringler For For Mgmt
1d Elect Director John G. Schwarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zoe Baird Budinger For For Mgmt
1b Elect Director Sheila P. Burke For For Mgmt
1c Elect Director James I. Cash, Jr. For For Mgmt
1d Elect Director John D. Finnegan For For Mgmt
1e Elect Director Timothy P. Flynn For For Mgmt
1f Elect Director Karen M. Hoguet For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Martin G. McGuinn For For Mgmt
1i Elect Director Lawrence M. Small For For Mgmt
1j Elect Director Jess SOderberg For For Mgmt
1k Elect Director Daniel E. Somers For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
1m Elect Director James M. Zimmerman For For Mgmt
1n Elect Director Alfred W. Zollar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Paul W. Chellgren For For Mgmt
1.3 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.4 Elect Director William S. Demchak For For Mgmt
1.5 Elect Director Andrew T. Feldstein For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Anthony A. Massaro For For Mgmt
1.9 Elect Director Jane G. Pepper For For Mgmt
1.10 Elect Director Donald J. Shepard For For Mgmt
1.11 Elect Director Lorene K. Steffes For For Mgmt
1.12 Elect Director Dennis F. Strigl For For Mgmt
1.13 Elect Director Thomas J. Usher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director David H. Hoster, II For For Mgmt
1.7 Elect Director John M. McCullouch For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 United States Steel Corporation X 912909108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Patricia Diaz Dennis For For Mgmt
1.1b Elect Director Mario Longhi For For Mgmt
1.1c Elect Director Robert J. Stevens For For Mgmt
1.1d Elect Director David S. Sutherland For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Neary For For Mgmt
1.2 Elect Director Kenneth E. Stinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Judith M. Runstad For For Mgmt
1m Elect Director Stephen W. Sanger For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
1o Elect Director Susan G. Swenson For For Mgmt
1p Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 BorgWarner Inc. BWA 099724106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexis P. Michas For For Mgmt
1b Elect Director Richard O. Schaum For For Mgmt
1c Elect Director Thomas T. Stallkamp For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Provide Right to Call Special Meeting For For Mgmt
7 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Elliot For For Mgmt
1.2 Elect Director David W. Hambrick For For Mgmt
1.3 Elect Director J. Thomas Jones For For Mgmt
1.4 Elect Director James L. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Cynthia A. Glassman For For Mgmt
1.6 Elect Director Richard H. Lenny For For Mgmt
1.7 Elect Director Thomas G. Maheras For For Mgmt
1.8 Elect Director Michael H. Moskow For For Mgmt
1.9 Elect Director David W. Nelms For For Mgmt
1.10 Elect Director Mark A. Thierer For For Mgmt
1.11 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Eversource Energy ES 30040W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Clarkeson For For Mgmt
1.2 Elect Director Cotton M. Cleveland For For Mgmt
1.3 Elect Director Sanford Cloud, Jr. For For Mgmt
1.4 Elect Director James S. DiStasio For For Mgmt
1.5 Elect Director Francis A. Doyle For For Mgmt
1.6 Elect Director Charles K. Gifford For For Mgmt
1.7 Elect Director Paul A. La Camera For For Mgmt
1.8 Elect Director Kenneth R. Leibler For For Mgmt
1.9 Elect Director Thomas J. May For For Mgmt
1.10 Elect Director William C. Van Faasen For For Mgmt
1.11 Elect Director Frederica M. Williams For For Mgmt
1.12 Elect Director Dennis R. Wraase For For Mgmt
2 Amend Declaration of Trust to Change the Name of the Company from For For Mgmt
Northeast Utilities to Eversource Energy
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Gannett Co., Inc. GCI 364730101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John E. Cody For For Mgmt
1.1b Elect Director Howard D. Elias For For Mgmt
1.1c Elect Director Lidia Fonseca For For Mgmt
1.1d Elect Director John Jeffry Louis For For Mgmt
1.1e Elect Director Marjorie Magner For For Mgmt
1.1f Elect Director Gracia C. Martore For For Mgmt
1.1g Elect Director Scott K. McCune For For Mgmt
1.1h Elect Director Susan Ness For For Mgmt
1.1i Elect Director Tony A. Prophet For For Mgmt
1.1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Pro-rata Vesting of Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Gregory H. Boyce For For Mgmt
1.1b Elect Director Pierre Brondeau For For Mgmt
1.1c Elect Director Chadwick C. Deaton For For Mgmt
1.1d Elect Director Marcela E. Donadio For For Mgmt
1.1e Elect Director Philip Lader For For Mgmt
1.1f Elect Director Michael E. J. Phelps For For Mgmt
1.1g Elect Director Dennis H. Reilley For For Mgmt
1.1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Donna A. James For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director Annabelle G. Bexiga For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Michael J. Morrissey For For Mgmt
1.5 Elect Director Gregory E. Murphy For For Mgmt
1.6 Elect Director Cynthia S. Nicholson For For Mgmt
1.7 Elect Director Ronald L. O'Kelley For For Mgmt
1.8 Elect Director William M. Rue For For Mgmt
1.9 Elect Director John S. Scheid For For Mgmt
1.10 Elect Director J. Brian Thebault For For Mgmt
1.11 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 W.W. Grainger, Inc. GWW 384802104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Brian P. Anderson For For Mgmt
1.3 Elect Director V. Ann Hailey For For Mgmt
1.4 Elect Director William K. Hall For For Mgmt
1.5 Elect Director Stuart L. Levenick For For Mgmt
1.6 Elect Director Neil S. Novich For For Mgmt
1.7 Elect Director Michael J. Roberts For For Mgmt
1.8 Elect Director Gary L. Rogers For For Mgmt
1.9 Elect Director James T. Ryan For For Mgmt
1.10 Elect Director E. Scott Santi For For Mgmt
1.11 Elect Director James D. Slavik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard D. Fairbank For For Mgmt
1.1b Elect Director Patrick W. Gross For For Mgmt
1.1c Elect Director Ann Fritz Hackett For For Mgmt
1.1d Elect Director Lewis Hay, III For For Mgmt
1.1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1.1f Elect Director Pierre E. Leroy For For Mgmt
1.1g Elect Director Peter E. Raskind For For Mgmt
1.1h Elect Director Mayo A. Shattuck, III For For Mgmt
1.1i Elect Director Bradford H. Warner For For Mgmt
1.1j Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Bylaws--Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For Against Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For Against Mgmt
1.6 Elect Director James B. Flaws For For Mgmt
1.7 Elect Director Deborah A. Henretta For For Mgmt
1.8 Elect Director Daniel P. Huttenlocher For For Mgmt
1.9 Elect Director Kurt M. Landgraf For For Mgmt
1.10 Elect Director Kevin J. Martin For For Mgmt
1.11 Elect Director Deborah D. Rieman For For Mgmt
1.12 Elect Director Hansel E. Tookes II For For Mgmt
1.13 Elect Director Wendell P. Weeks For For Mgmt
1.14 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Against For ShrHlder
Change Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Blackford For For Mgmt
1.2 Elect Director Patrick J. O'Leary For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Sarah M. Barpoulis For For Mgmt
1.1b Elect Director Thomas A. Bracken For For Mgmt
1.1c Elect Director Keith S. Campbell For For Mgmt
1.1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1.1e Elect Director Victor A. Fortkiewicz For For Mgmt
1.1f Elect Director Walter M. Higgins, III For For Mgmt
1.1g Elect Director Sunita Holzer For For Mgmt
1.1h Elect Director Joseph H. Petrowski For For Mgmt
1.1i Elect Director Michael J. Renna For For Mgmt
1.1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jerry D. Choate For For Mgmt
1.1b Elect Director Joseph W. Gorder For For Mgmt
1.1c Elect Director Deborah P. Majoras For For Mgmt
1.1d Elect Director Donald L. Nickles For For Mgmt
1.1e Elect Director Philip J. Pfeiffer For For Mgmt
1.1f Elect Director Robert A. Profusek For For Mgmt
1.1g Elect Director Susan Kaufman Purcell For For Mgmt
1.1h Elect Director Stephen M. Waters For For Mgmt
1.1i Elect Director Randall J. Weisenburger For For Mgmt
1.1j Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 CMS Energy Corporation CMS 125896100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jon E. Barfield For For Mgmt
1b Elect Director Deborah H. Butler For For Mgmt
1c Elect Director Kurt L. Darrow For For Mgmt
1d Elect Director Stephen E. Ewing For For Mgmt
1e Elect Director Richard M. Gabrys For For Mgmt
1f Elect Director William D. Harvey For For Mgmt
1g Elect Director David W. Joos For For Mgmt
1h Elect Director Philip R. Lochner, Jr. For For Mgmt
1i Elect Director John G. Russell For For Mgmt
1j Elect Director Myrna M. Soto For For Mgmt
1k Elect Director Laura H. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction Against For ShrHlder
Targets
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Olympic Steel, Inc. ZEUS 68162K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Siegal For For Mgmt
1.2 Elect Director Arthur F. Anton For For Mgmt
1.3 Elect Director Donald R. McNeeley For For Mgmt
1.4 Elect Director Michael G. Rippey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Thomas P. Burke as Director For For Mgmt
1b Elect William T. Fox, III as Director For For Mgmt
1c Elect Graham Hearne as Director For For Mgmt
1d Elect Thomas R. Hix as Director For For Mgmt
1e Elect Suzanne P. Nimocks as Director For For Mgmt
1f Elect P. Dexter Peacock as Director For For Mgmt
1g Elect John J. Quicke as Director For For Mgmt
1h Elect W. Matt Ralls as Director For For Mgmt
1i Elect Tore I. Sandvold as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as U.S. Auditors For For Mgmt
3 Reappoint Deloitte LLP as U.K. Auditors For For Mgmt
4 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Berra For For Mgmt
1b Elect Director Robert A. Hagemann For For Mgmt
1c Elect Director Luis P. Nieto, Jr. For For Mgmt
1d Elect Director E. Follin Smith For For Mgmt
1e Elect Director Robert E. Sanchez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement for General Voting Requirement For For Mgmt
in the Bylaws
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Robert L. Clarke For For Mgmt
1.3 Elect Director James Chadwick For For Mgmt
1.4 Elect Director Glenn C. Christenson For For Mgmt
1.5 Elect Director Laurie C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per None For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Elizabeth J. Hudson For For Mgmt
1f Elect Director Douglas W. Johnson For For Mgmt
1g Elect Director Robert B. Johnson For For Mgmt
1h Elect Director Thomas J. Kenny For For Mgmt
1i Elect Director Charles B. Knapp For For Mgmt
1j Elect Director Joseph L. Moskowitz For For Mgmt
1k Elect Director Barbara K. Rimer For For Mgmt
1l Elect Director Melvin T. Stith For For Mgmt
1m Elect Director Takuro Yoshida For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Almost Family, Inc. AFAM 020409108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Yarmuth For For Mgmt
1.2 Elect Director Steven B. Bing For For Mgmt
1.3 Elect Director Donald G. McClinton For For Mgmt
1.4 Elect Director Tyree G. Wilburn For For Mgmt
1.5 Elect Director Jonathan D. Goldberg For For Mgmt
1.6 Elect Director W. Earl Reed, III For For Mgmt
1.7 Elect Director Henry M. Altman, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark R. Alexander For For Mgmt
1b Elect Director Richard A. Manoogian For For Mgmt
1c Elect Director John C. Plant For For Mgmt
1d Elect Director Mary Ann Van Lokeren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boh A. Dickey For For Mgmt
1.2 Elect Director William L. Driscoll For For Mgmt
1.3 Elect Director Eric J. Cremers For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Carl E. Haynes For For Mgmt
1.6 Elect Director Susan A. Henry For For Mgmt
1.7 Elect Director Patricia A. Johnson For For Mgmt
1.8 Elect Director Frank C. Milewski For For Mgmt
1.9 Elect Director Sandra A. Parker For For Mgmt
1.10 Elect Director Thomas R. Rochon For For Mgmt
1.11 Elect Director Stephen S. Romaine For For Mgmt
1.12 Elect Director Michael H. Spain For For Mgmt
1.13 Elect Director Alfred J. Weber For For Mgmt
1.14 Elect Director Craig Yunker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Hernandez For For Mgmt
1.2 Elect Director Luther C. Kissam, IV For For Mgmt
1.3 Elect Director Douglas L. Maine For For Mgmt
1.4 Elect Director J. Kent Masters For For Mgmt
1.5 Elect Director Jim W. Nokes For For Mgmt
1.6 Elect Director James J. O'Brien For For Mgmt
1.7 Elect Director Barry W. Perry For For Mgmt
1.8 Elect Director John Sherman, Jr. For For Mgmt
1.9 Elect Director Gerald A. Steiner For For Mgmt
1.10 Elect Director Harriett Tee Taggart For For Mgmt
1.11 Elect Director Alejandro Wolff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Calgon Carbon Corporation CCC 129603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie S. Roberts For For Mgmt
1.2 Elect Director William J. Lyons For For Mgmt
1.3 Elect Director William R. Newlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 CIRCOR International, Inc. CIR 17273K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David F. Dietz For For Mgmt
1.2 Elect Director Douglas M. Hayes For For Mgmt
1.3 Elect Director Norman E. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John M. Bond, Jr. For For Mgmt
1.1b Elect Director Lisa Crutchfield For For Mgmt
1.1c Elect Director Denise L. Devine For For Mgmt
1.1d Elect Director Patrick J. Freer For For Mgmt
1.1e Elect Director George W. Hodges For For Mgmt
1.1f Elect Director Albert Morrison, III For For Mgmt
1.1g Elect Director James R. Moxley, III For For Mgmt
1.1h Elect Director R. Scott Smith, Jr. For For Mgmt
1.1i Elect Director Gary A. Stewart For For Mgmt
1.1j Elect Director Ernest J. Waters For For Mgmt
1.1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
1.10 Elect Director Linda H. Talbott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Abelardo E. Bru For For Mgmt
1.1b Elect Director John T. Cahill For For Mgmt
1.1c Elect Director L. Kevin Cox For For Mgmt
1.1d Elect Director Myra M. Hart For For Mgmt
1.1e Elect Director Peter B. Henry For For Mgmt
1.1f Elect Director Jeanne P. Jackson For For Mgmt
1.1g Elect Director Terry J. Lundgren For For Mgmt
1.1h Elect Director Mackey J. McDonald For For Mgmt
1.1i Elect Director John C. Pope For For Mgmt
1.1j Elect Director E. Follin Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Risks Associated with Use of Battery Cages in Supply Chain Against For ShrHlder
5 Report on Supply Chain Impact on Deforestation Against For ShrHlder
6 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
7 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Ann E. Dunwoody For For Mgmt
1.1b Elect Director Lewis Kramer For For Mgmt
1.1c Elect Director Robert B. Millard For For Mgmt
1.1d Elect Director Vincent Pagano, Jr. For For Mgmt
1.1e Elect Director H. Hugh Shelton For For Mgmt
1.1f Elect Director Arthur L. Simon For For Mgmt
1.1g Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Lumos Networks Corp. LMOS 550283105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy G. Biltz For For Mgmt
1.2 Elect Director Robert E. Guth For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
1.4 Elect Director Michael K. Robinson For For Mgmt
1.5 Elect Director Brian C. Rosenberg For For Mgmt
1.6 Elect Director Michael T. Sicoli For For Mgmt
1.7 Elect Director Jerry E. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 M/I Homes, Inc. MHO 55305B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Glimcher For For Mgmt
1.2 Elect Director J. Thomas Mason For For Mgmt
1.3 Elect Director Sharen Jester Turney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Henry J. Eyring For For Mgmt
1.4 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.5 Elect Director Andrew C. Roberts For For Mgmt
1.6 Elect Director Keith E. Smith For For Mgmt
1.7 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.8 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 STURM, RUGER & COMPANY, INC. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director C. Michael Jacobi For For Mgmt
1.4 Elect Director Terrence G. O'Connor For For Mgmt
1.5 Elect Director Amir P. Rosenthal For For Mgmt
1.6 Elect Director Ronald C. Whitaker For For Mgmt
1.7 Elect Director Phillip C. Widman For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret S. Dano For For Mgmt
1.3 Elect Director Jack A. Hockema For For Mgmt
1.2 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Donald J. Stebbins For For Mgmt
1.7 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Change State of Incorporation [From California to Delaware] For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
1.1 Elect Director Glenn J. Angiolillo N/A Do Not Vote ShrHlder
1.2 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
1.4 Management Nominee - Margaret S. Dano N/A Do Not Vote ShrHlder
1.5 Management Nominee - Jack A. Hockema N/A Do Not Vote ShrHlder
1.6 Management Nominee - James S. McElya N/A Do Not Vote ShrHlder
1.7 Management Nominee - Donald J. Stebbins N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Change State of Incorporation [from California to Delaware] N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 TETRA Technologies, Inc. TTI 88162F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark E. Baldwin For For Mgmt
1.2 Elect Director Thomas R. Bates, Jr. For For Mgmt
1.3 Elect Director Stuart M. Brightman For For Mgmt
1.4 Elect Director Paul D. Coombs For For Mgmt
1.5 Elect Director Ralph S. Cunningham For For Mgmt
1.6 Elect Director John F. Glick For For Mgmt
1.7 Elect Director William D. Sullivan For For Mgmt
1.8 Elect Director Kenneth E. White, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Zimmer Holdings, Inc. ZMH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Christopher B. Begley For For Mgmt
1.1b Elect Director Betsy J. Bernard For For Mgmt
1.1c Elect Director Paul M. Bisaro For For Mgmt
1.1d Elect Director Gail K. Boudreaux For For Mgmt
1.1e Elect Director David C. Dvorak For For Mgmt
1.1f Elect Director Michael J. Farrell For For Mgmt
1.1g Elect Director Larry C. Glasscock For For Mgmt
1.1h Elect Director Robert A. Hagemann For For Mgmt
1.1i Elect Director Arthur J. Higgins For For Mgmt
1.1j Elect Director Cecil B. Pickett For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew E. Avril For For Mgmt
1.2 Elect Director Leo Benatar For For Mgmt
1.3 Elect Director Kathy T. Betty For For Mgmt
1.4 Elect Director Brian R. Kahn For For Mgmt
1.5 Elect Director H. Eugene Lockhart For For Mgmt
1.6 Elect Director John W. Robinson, III For For Mgmt
1.7 Elect Director Ray M. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andreas C. Kramvis For For Mgmt
1.2 Elect Director Maritza Gomez Montiel For For Mgmt
1.3 Elect Director Ralf K. Wunderlich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Doyle, Jr. For For Mgmt
1.2 Elect Director Thomas J. Hollister For For Mgmt
1.3 Elect Director Charles H. Peck For For Mgmt
1.4 Elect Director Paul A. Perrault For For Mgmt
1.5 Elect Director Joseph J. Slotnik For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Frias For For Mgmt
1.2 Elect Director Lawrence A. Sala For For Mgmt
1.3 Elect Director Magalen C. Webert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. D'Antoni For For Mgmt
1b Elect Director Allan R. Rothwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brett Harvey For For Mgmt
1.2 Elect Director Nicholas J. DeIuliis For For Mgmt
1.3 Elect Director Philip W. Baxter For For Mgmt
1.4 Elect Director Alvin R. Carpenter For For Mgmt
1.5 Elect Director William E. Davis For For Mgmt
1.6 Elect Director David C. Hardesty, Jr. For For Mgmt
1.7 Elect Director Maureen E. Lally-Green For For Mgmt
1.8 Elect Director Gregory A. Lanham For For Mgmt
1.9 Elect Director John T. Mills For For Mgmt
1.10 Elect Director William P. Powell For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director Louis P. Gignac For For Mgmt
1.4 Elect Director David J. Illingworth For For Mgmt
1.5 Elect Director Brian M. Levitt For For Mgmt
1.6 Elect Director David G. Maffucci For For Mgmt
1.7 Elect Director Domenic Pilla For For Mgmt
1.8 Elect Director Robert J. Steacy For For Mgmt
1.9 Elect Director Pamela B. Strobel For For Mgmt
1.10 Elect Director Denis Turcotte For For Mgmt
1.11 Elect Director John D. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mike R. Bowlin For For Mgmt
1b Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1c Elect Director Eleazar de Carvalho Filho For For Mgmt
1d Elect Director C. Maury Devine For For Mgmt
1e Elect Director Claire S. Farley For For Mgmt
1f Elect Director John T. Gremp For For Mgmt
1g Elect Director Thomas M. Hamilton For For Mgmt
1h Elect Director Peter Mellbye For For Mgmt
1i Elect Director Joseph H. Netherland For For Mgmt
1j Elect Director Peter Oosterveer For For Mgmt
1k Elect Director Richard A. Pattarozzi For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director Harvey Golub For For Mgmt
1.4 Elect Director John B. Hess For For Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.7 Elect Director David McManus For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Robert N. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Annable For For Mgmt
1.2 Elect Director George N. Cochran For For Mgmt
1.3 Elect Director Kathleen M. Cronin For For Mgmt
1.4 Elect Director Douglas G. Geoga For For Mgmt
1.5 Elect Director Robert J. Joyce For For Mgmt
1.6 Elect Director Christopher B. Sarofim For For Mgmt
1.7 Elect Director Donald G. Southwell For For Mgmt
1.8 Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robin Buchanan Supervisory Board For For Mgmt
1b Elect Stephen F. Cooper to Supervisory Board For For Mgmt
1c Elect Isabella D. Goren to Supervisory Board For For Mgmt
1d Elect Robert G. Gwin to Supervisory Board For For Mgmt
2a Elect Kevin W. Brown to Management Board For For Mgmt
2b Elect Jeffrey A. Kaplan to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 2.80 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Board to Issue Shares up to 20 Percent of Authorized For For Mgmt
Capital
11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Mgmt
12 Amend Qualified Employee Stock Purchase Plan For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Materion Corporation MTRN 576690101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director William B. Lawrence For For Mgmt
1.3 Elect Director Geoffrey Wild For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Brian Ferguson For For Mgmt
1b Elect Director Harold W. McGraw, III For For Mgmt
1c Elect Director Victoria J. Tschinkel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Christopher J. Coughlin For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Sandra E. Peterson For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The NASDAQ OMX Group, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director John D. Markese For For Mgmt
1i Elect Director Ellyn A. McColgan For For Mgmt
1j Elect Director Michael R. Splinter For For Mgmt
1k Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 TimkenSteel Corporation TMST 887399103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Carrabba For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director John P. Reilly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Unit Corporation UNT 909218109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John G. Nikkel For For Mgmt
1.2 Elect Director Robert J. Sullivan, Jr. For For Mgmt
1.3 Elect Director Gary R. Christopher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Terry F. Hudgens For For Mgmt
1.6 Elect Director Thomas M. Rohrs For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann K. Newhall For For Mgmt
1.2 Elect Director Dean C. Oestreich For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Thomas F. O'Neill For For Mgmt
1.10 Elect Director Francisco Sanchez For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
1.13 Elect Director Patricia A. Woertz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Elaine D. Rosen For For Mgmt
1.1b Elect Director Howard L. Carver For For Mgmt
1.1c Elect Director Juan N. Cento For For Mgmt
1.1d Elect Director Alan B. Colberg For For Mgmt
1.1e Elect Director Elyse Douglas For For Mgmt
1.1f Elect Director Lawrence V. Jackson For For Mgmt
1.1g Elect Director Charles J. Koch For For Mgmt
1.1h Elect Director Jean-Paul L. Montupet For For Mgmt
1.1i Elect Director Paul J. Reilly For For Mgmt
1.1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Mark F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Timothy M. Manganello For For Mgmt
1.4 Elect Director William L. Mansfield For For Mgmt
1.5 Elect Director Arun Nayar For For Mgmt
1.6 Elect Director Edward N. Perry For For Mgmt
1.7 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 California Resources Corporation CRC 13057Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Justin A. Gannon For For Mgmt
1.2 Elect Director Avedick B. Poladian For For Mgmt
1.3 Elect Director Timothy J. Sloan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Comstock Resources, Inc. CRK 205768203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roland O. Burns For For Mgmt
1.2 Elect Director David K. Lockett For For Mgmt
1.3 Elect Director Frederic D. Sewell For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For For Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For For Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For For Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Cremin For For Mgmt
1b Elect Director Jean-Pierre M. Ergas For For Mgmt
1c Elect Director Peter T. Francis For For Mgmt
1d Elect Director Kristiane C. Graham For For Mgmt
1e Elect Director Michael F. Johnston For For Mgmt
1f Elect Director Robert A. Livingston For For Mgmt
1g Elect Director Richard K. Lochridge For For Mgmt
1h Elect Director Bernard G. Rethore For For Mgmt
1i Elect Director Michael B. Stubbs For For Mgmt
1j Elect Director Stephen M. Todd For For Mgmt
1k Elect Director Stephen K. Wagner For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Against For ShrHlder
Generation
8 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane L. Corwin For For Mgmt
1.2 Elect Director Robert E. Sadler, Jr. For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Helix Energy Solutions Group, Inc. HLX 42330P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. William Porter For For Mgmt
1.2 Elect Director Anthony Tripodo For For Mgmt
1.3 Elect Director James A. Watt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director David Crane For For Mgmt
1.6 Elect Director Terry G. Dallas For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Larry E. Dunigan For For Mgmt
1.3 Elect Director Niel C. Ellerbrook For For Mgmt
1.4 Elect Director Andrew E. Goebel For For Mgmt
1.5 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Phelps L. Lambert For For Mgmt
1.8 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.9 Elect Director James T. Morris For For Mgmt
1.10 Elect Director Randall T. Shepard For For Mgmt
1.11 Elect Director Rebecca S. Skillman For For Mgmt
1.12 Elect Director Kelly N. Stanley For For Mgmt
1.13 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas Debenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Southwest Gas Corporation SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director Jeffrey W. Shaw For For Mgmt
1.10 Elect Director A. Randall Thoman For For Mgmt
1.11 Elect Director Thomas A. Thomas For For Mgmt
1.12 Elect Director Terrence 'Terry' L. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director Ajita G. Rajendra For For Mgmt
1.6 Elect Director Joseph W. Ralston For For Mgmt
1.7 Elect Director John P. Reilly For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Gary G. Benanav For For Mgmt
1.3 Elect Director William S. Bristow, Jr. For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Mylle H. Mangum For For Mgmt
1.6 Elect Director Hassell H. McClellan For For Mgmt
1.7 Elect Director JoAnna L. Sohovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Cameron International Corporation CAM 13342B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Paulett Eberhart For For Mgmt
1.2 Elect Director Peter J. Fluor For For Mgmt
1.3 Elect Director Douglas L. Foshee For For Mgmt
1.4 Elect Director Rodolfo Landim For For Mgmt
1.5 Elect Director Jack B. Moore For For Mgmt
1.6 Elect Director Michael E. Patrick For For Mgmt
1.7 Elect Director Timothy J. Probert For For Mgmt
1.8 Elect Director Jon Erik Reinhardsen For For Mgmt
1.9 Elect Director R. Scott Rowe For For Mgmt
1.10 Elect Director Brent J. Smolik For For Mgmt
1.11 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen S. Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Gary W. Edwards For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche L. Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
1l Elect Director Steven V. Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerome D. Brady For For Mgmt
1b Elect Director Gregg C. Sengstack For For Mgmt
1c Elect Director David M. Wathen For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Huff For For Mgmt
1.2 Elect Director M. Kevin McEvoy For For Mgmt
1.3 Elect Director Steven A. Webster For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rex Energy Corporation REXX 761565100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lance T. Shaner For For Mgmt
1.2 Elect Director Thomas C. Stabley For For Mgmt
1.3 Elect Director John W. Higbee For For Mgmt
1.4 Elect Director John A. Lombardi For For Mgmt
1.5 Elect Director Eric L. Mattson For For Mgmt
1.6 Elect Director Todd N. Tipton For For Mgmt
1.7 Elect Director John J. Zak For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SPX Corporation SPW 784635104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Kearney For For Mgmt
1.2 Elect Director Robert F. Hull, Jr. For For Mgmt
1.3 Elect Director Anne K. Altman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 The Andersons, Inc. ANDE 034164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Anderson, Sr. For For Mgmt
1.2 Elect Director Gerard M. Anderson For For Mgmt
1.3 Elect Director Catherine M. Kilbane For For Mgmt
1.4 Elect Director Robert J. King, Jr. For For Mgmt
1.5 Elect Director Ross W. Manire For For Mgmt
1.6 Elect Director Donald L. Mennel For For Mgmt
1.7 Elect Director Patrick S. Mullin For For Mgmt
1.8 Elect Director John T. Stout, Jr. For For Mgmt
1.9 Elect Director Jacqueline F. Woods For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 THE BRINK'S COMPANY BCO 109696104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betty C. Alewine For For Mgmt
1.2 Elect Director Michael J. Herling For For Mgmt
1.3 Elect Director Thomas C. Schievelbein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Haverty Furniture Companies, Inc. HVT 419596101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Glover For For Mgmt
1.2 Elect Director Rawson Haverty, Jr. For For Mgmt
1.3 Elect Director L. Phillip Humann For For Mgmt
1.4 Elect Director Mylle H. Mangum For For Mgmt
1.5 Elect Director Frank S. McGaughey, III For For Mgmt
1.6 Elect Director Clarence H. Smith For For Mgmt
1.7 Elect Director Al Trujillo For For Mgmt
2.8 Elect Director Terence F. McGuirk For For Mgmt
2.9 Elect Director Vicki R. Palmer For For Mgmt
2.10 Elect Director Fred L. Schuermann For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 StanCorp Financial Group, Inc. SFG 852891100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia L. Anderson For For Mgmt
1.2 Elect Director Ranjana B. Clark For For Mgmt
1.3 Elect Director Timothy A. Holt For For Mgmt
1.4 Elect Director Kevin M. Murai For For Mgmt
1.5 Elect Director Eric E. Parsons For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Dawson For For Mgmt
1.2 Elect Director Gayla J. Delly For For Mgmt
1.3 Elect Director Peter G. Dorflinger For For Mgmt
1.4 Elect Director Douglas G. Duncan For For Mgmt
1.5 Elect Director Kenneth T. Lamneck For For Mgmt
1.6 Elect Director David W. Scheible For For Mgmt
1.7 Elect Director Bernee D. L. Strom For For Mgmt
1.8 Elect Director Clay C. Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Bill Barrett Corporation BBG 06846N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin M. Barth For For Mgmt
1.2 Elect Director Kevin O. Meyers For For Mgmt
1.3 Elect Director Jim W. Mogg For For Mgmt
1.4 Elect Director William F. Owens For For Mgmt
1.5 Elect Director Edmund P. Segner, III For For Mgmt
1.6 Elect Director Randy I. Stein For For Mgmt
1.7 Elect Director Michael E. Wiley For For Mgmt
1.8 Elect Director R. Scot Woodall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Con-way Inc. CNW 205944101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Keith Kennedy, Jr. For For Mgmt
1.2 Elect Director Michael J. Murray For For Mgmt
1.3 Elect Director Edith R. Perez For For Mgmt
1.4 Elect Director P. Cody Phipps For For Mgmt
1.5 Elect Director John C. Pope For For Mgmt
1.6 Elect Director William J. Schroeder For For Mgmt
1.7 Elect Director Wayne R. Shurts For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Peter W. Stott For For Mgmt
1.10 Elect Director Roy W. Templin For For Mgmt
1.11 Elect Director Chelsea C. White, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director O. Thomas Albrecht For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Dirk Kloosterboer For For Mgmt
1.5 Elect Director Mary R. Korby For For Mgmt
1.6 Elect Director Charles Macaluso For For Mgmt
1.7 Elect Director John D. March For For Mgmt
1.8 Elect Director Justinus J.G.M. Sanders For For Mgmt
1.9 Elect Director Michael Urbut For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. Gilmore For For Mgmt
1.2 Elect Director Virginia M. Ueberroth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forestar Group Inc. FOR 346233109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Currie For For Mgmt
1.2 Elect Director Charles W. Matthews For Against Mgmt
1.3 Elect Director James A. Rubright For For Mgmt
1.4 Elect Director Daniel B. Silvers For For Mgmt
1.5 Elect Director David L. Weinstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Richard H. Allert For For Mgmt
1a.2 Elect Director Michael Norkus For For Mgmt
1a.3 Elect Director Ann N. Reese For For Mgmt
1b.4 Elect Director Hunter C. Smith For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director David B. Driscoll For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd Becker For For Mgmt
1.2 Elect Director Thomas Manuel For For Mgmt
1.3 Elect Director Brian Peterson For For Mgmt
1.4 Elect Director Alain Treuer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. James Nelson For For Mgmt
1.2 Elect Director Gary L. Rosenthal For For Mgmt
1.3 Elect Director William T. Van Kleef For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Gordon J. Hardie For For Mgmt
1.3 Elect Director Peter S. Hellman For For Mgmt
1.4 Elect Director Anastasia D. Kelly For For Mgmt
1.5 Elect Director John J. McMackin, Jr. For For Mgmt
1.6 Elect Director Alan J. Murray For For Mgmt
1.7 Elect Director Hari N. Nair For For Mgmt
1.8 Elect Director Hugh H. Roberts For For Mgmt
1.9 Elect Director Albert P. L. Stroucken For For Mgmt
1.10 Elect Director Carol A. Williams For For Mgmt
1.11 Elect Director Dennis K. Williams For For Mgmt
1.12 Elect Director Thomas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adelmo E. Archuleta For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Robert R. Nordhaus For For Mgmt
1.8 Elect Director Donald K. Schwanz For For Mgmt
1.9 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillips S. Baker, Jr. For For Mgmt
1.2 Elect Director Charles B. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement Against For ShrHlder
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Bradley For For Mgmt
1.2 Elect Director Daniel W. Christman For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
1.4 Elect Director Timothy E. Guertin For For Mgmt
1.5 Elect Director Mark E. Jagiela For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Paul J. Tufano For For Mgmt
1.8 Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tesco Corporation TESO 88157K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fernando R. Assing For For Mgmt
1.2 Elect Director John P. Dielwart For For Mgmt
1.3 Elect Director Fred J. Dyment For For Mgmt
1.4 Elect Director Gary L. Kott For For Mgmt
1.5 Elect Director R. Vance Milligan For For Mgmt
1.6 Elect Director Elijio V. Serrano For For Mgmt
1.7 Elect Director Michael W. Sutherlin For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thelma R. Albright For For Mgmt
1.2 Elect Director Arnold L. Chase For For Mgmt
1.3 Elect Director Betsy Henley-Cohn For For Mgmt
1.4 Elect Director Suedeen G. Kelly For For Mgmt
1.5 Elect Director John L. Lahey For For Mgmt
1.6 Elect Director Daniel J. Miglio For For Mgmt
1.7 Elect Director William F. Murdy For For Mgmt
1.8 Elect Director William B. Plummer For For Mgmt
1.9 Elect Director Donald R. Shassian For For Mgmt
1.10 Elect Director James P. Torgerson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Balan Nair For For Mgmt
1.5 Elect Director Roy J. Nichols For For Mgmt
1.6 Elect Director Kathryn A. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Hill For For Mgmt
1b Elect Director Ramiro G. Peru For For Mgmt
1c Elect Director John H. Short For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors None For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cloud Peak Energy Inc. CLD 18911Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colin Marshall For For Mgmt
1b Elect Director Steven Nance For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack A. Newman, Jr. For For Mgmt
1.2 Elect Director Thomas M. Bloch For For Mgmt
1.3 Elect Director Gregory K. Silvers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director Gerri Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Adam H. Schechter For For Mgmt
1i Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MERCURY GENERAL CORPORATION MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Richard E. Grayson For For Mgmt
1.5 Elect Director Donald P. Newell For For Mgmt
1.6 Elect Director Bruce A. Bunner For For Mgmt
1.7 Elect Director Christopher Graves For For Mgmt
1.8 Elect Director Michael D. Curtius For For Mgmt
1.9 Elect Director Gabriel Tirador For For Mgmt
1.10 Elect Director James G. Ellis For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Adopt Simple Majority Vote Requirement Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Penn Virginia Corporation PVA 707882106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John U. Clarke For For Mgmt
1.2 Elect Director Edward B. Cloues, II For For Mgmt
1.3 Elect Director Steven W. Krablin For For Mgmt
1.4 Elect Director Marsha R. Perelman For For Mgmt
1.5 Elect Director H. Baird Whitehead For For Mgmt
1.6 Elect Director Gary K. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Roadrunner Transportation Systems, Inc. RRTS 76973Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Urkiel For For Mgmt
1.2 Elect Director Chad M. Utrup For For Mgmt
1.3 Elect Director Judith A. Vijums For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Sempra Energy SRE 816851109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt
1.3 Elect Director Kathleen L. Brown For For Mgmt
1.4 Elect Director Pablo A. Ferrero For For Mgmt
1.5 Elect Director William D. Jones For For Mgmt
1.6 Elect Director William G. Ouchi For For Mgmt
1.7 Elect Director Debra L. Reed For For Mgmt
1.8 Elect Director William C. Rusnack For For Mgmt
1.9 Elect Director William P. Rutledge For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Jack T. Taylor For For Mgmt
1.12 Elect Director Luis M. Tellez For For Mgmt
1.13 Elect Director James C. Yardley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 TrueBlue, Inc. TBI 89785X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colleen B. Brown For For Mgmt
1b Elect Director Steven C. Cooper For For Mgmt
1c Elect Director Thomas E. McChesney For For Mgmt
1d Elect Director Gates McKibbin For For Mgmt
1e Elect Director Jeffrey B. Sakaguchi For For Mgmt
1f Elect Director Joseph P. Sambataro, Jr. For For Mgmt
1g Elect Director Bonnie W. Soodik For For Mgmt
1h Elect Director William W. Steele For For Mgmt
1i Elect Director Craig E. Tall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director George D. Lawrence For For Mgmt
2 Elect Director John E. Lowe For For Mgmt
3 Elect Director Rodman D. Patton For For Mgmt
4 Elect Director Charles J. Pitman For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Declassify the Board of Directors For For Mgmt
8 Proxy Access For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Larry D. Brady For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1d Elect Director Martin S. Craighead For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Lynn L. Elsenhans For For Mgmt
1g Elect Director Anthony G. Fernandes For For Mgmt
1h Elect Director Claire W. Gargalli For For Mgmt
1i Elect Director Pierre H. Jungels For For Mgmt
1j Elect Director James A. Lash For For Mgmt
1k Elect Director J. Larry Nichols For For Mgmt
1l Elect Director James W. Stewart For For Mgmt
1m Elect Director Charles L. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Albi For For Mgmt
1.2 Elect Director Michael J. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Johnson For For Mgmt
1.2 Elect Director W. Austin Mulherin, III For For Mgmt
1.3 Elect Director William R. Seifert, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John D. Correnti For For Mgmt
1c Elect Director Robert J. Dennis For For Mgmt
1d Elect Director Mark A. Emkes For For Mgmt
1e Elect Director John D. Ferguson For For Mgmt
1f Elect Director Damon T. Hininger For For Mgmt
1g Elect Director C. Michael Jacobi For For Mgmt
1h Elect Director Anne L. Mariucci For For Mgmt
1i Elect Director Thurgood Marshall, Jr. For For Mgmt
1j Elect Director Charles L. Overby For For Mgmt
1k Elect Director John R. Prann, Jr. For For Mgmt
1l Elect Director Joseph V. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Thomas S. Gayner For For Mgmt
1.3 Elect Director Anne M. Mulcahy For For Mgmt
1.4 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Greatbatch, Inc. GB 39153L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela G. Bailey For For Mgmt
1.2 Elect Director Anthony P. Bihl, III For For Mgmt
1.3 Elect Director Joseph W. Dziedzic For For Mgmt
1.4 Elect Director Thomas J. Hook For For Mgmt
1.5 Elect Director Joseph A. Miller, Jr. For For Mgmt
1.6 Elect Director Bill R. Sanford For For Mgmt
1.7 Elect Director Peter H. Soderberg For For Mgmt
1.8 Elect Director William B. Summers, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Harte Hanks, Inc. HHS 416196103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Copeland For Withhold Mgmt
1.2 Elect Director Christopher M. Harte For For Mgmt
1.3 Elect Director Scott C. Key For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Frank V. Sica For For Mgmt
1g Elect Director Stephanie A. Streeter For For Mgmt
1h Elect Director Nina G. Vaca For For Mgmt
1i Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Clawback of Incentive Payments Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Karen N. Horn For For Mgmt
1.7 Elect Director Steven F. Leer For For Mgmt
1.8 Elect Director Michael D. Lockhart For For Mgmt
1.9 Elect Director Amy E. Miles For For Mgmt
1.10 Elect Director Charles W. Moorman, IV For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Harvey B. Gantt For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director Peter B. Delaney For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director Kirk Humphreys For For Mgmt
1.6 Elect Director Robert Kelley For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote For For ShrHlder
5 Report on GHG emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Advanced Materials Inc. RYAM 75508B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Kirsch For For Mgmt
1.2 Elect Director James H. Miller For For Mgmt
1.3 Elect Director Ronald Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kincaid For For Mgmt
1.2 Elect Director John A. Blumberg For For Mgmt
1.3 Elect Director Dod A. Fraser For For Mgmt
1.4 Elect Director Scott R. Jones For For Mgmt
1.5 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.6 Elect Director Blanche L. Lincoln For For Mgmt
1.7 Elect Director V. Larkin Martin For For Mgmt
1.8 Elect Director David L. Nunes For For Mgmt
1.9 Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 STANDARD MOTOR PRODUCTS, INC. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela Forbes Lieberman For For Mgmt
1.2 Elect Director Joseph W. McDonnell For For Mgmt
1.3 Elect Director Alisa C. Norris For For Mgmt
1.4 Elect Director Arthur S. Sills For For Mgmt
1.5 Elect Director Lawrence I. Sills For For Mgmt
1.6 Elect Director Peter J. Sills For For Mgmt
1.7 Elect Director Frederick D. Sturdivant For For Mgmt
1.8 Elect Director William H. Turner For For Mgmt
1.9 Elect Director Richard S. Ward For For Mgmt
1.10 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Denise C. Johnson For For Mgmt
1d Elect Director Robert L. Lumpkins For For Mgmt
1e Elect Director William T. Monahan For For Mgmt
1f Elect Director James L. Popowich For For Mgmt
1g Elect Director James T. Prokopanko For For Mgmt
1h Elect Director Steven M. Seibert For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Iverson For For Mgmt
1.2 Elect Director Robert E. Klatell For For Mgmt
1.3 Elect Director John G. Mayer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert C. Arzbaecher For For Mgmt
2 Elect Director William Davisson For For Mgmt
3 Elect Director Stephen A. Furbacher For For Mgmt
4 Elect Director Stephen J. Hagge For For Mgmt
5 Elect Director John D. Johnson For For Mgmt
6 Elect Director Robert G. Kuhbach For For Mgmt
7 Elect Director Edward A. Schmitt For For Mgmt
8 Elect Director Theresa E. Wagler For For Mgmt
9 Elect Director W. Anthony Will For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Ratify KPMG LLP as Auditors For For Mgmt
12 Proxy Access Against For ShrHlder
13 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Paul R. Lederer For For Mgmt
1.3 Elect Director Edgar W. Levin For For Mgmt
1.4 Elect Director Richard T. Riley For For Mgmt
1.5 Elect Director Mathias J. Barton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director L. H. Dick Robertson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Newfield Exploration Company NFX 651290108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lee K. Boothby For For Mgmt
1b Elect Director Pamela J. Gardner For For Mgmt
1c Elect Director John Randolph Kemp, III For For Mgmt
1d Elect Director Steven W. Nance For For Mgmt
1e Elect Director Thomas G. Ricks For For Mgmt
1f Elect Director Juanita M. Romans For For Mgmt
1g Elect Director John W. Schanck For For Mgmt
1h Elect Director J. Terry Strange For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5A Amend Omnibus Stock Plan For For Mgmt
5B Amend Executive Incentive Bonus Plan For For Mgmt
6A Increase Authorized Common Stock For For Mgmt
6B Increase Authorized Preferred Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Timothy M. Ring For For Mgmt
1.6 Elect Director Daniel C. Stanzione For For Mgmt
1.7 Elect Director Gail R. Wilensky For For Mgmt
1.8 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Rosetta Resources Inc. ROSE 777779307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Craddock For For Mgmt
1.2 Elect Director Matthew D. Fitzgerald For For Mgmt
1.3 Elect Director Philip L. Frederickson For For Mgmt
1.4 Elect Director Carin S. Knickel For For Mgmt
1.5 Elect Director Holli C. Ladhani For For Mgmt
1.6 Elect Director Donald D. Patteson, Jr. For For Mgmt
1.7 Elect Director Jerry R. Schuyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald M. DeFeo For For Mgmt
1b Elect Director G. Chris Andersen For For Mgmt
1c Elect Director Paula H. J. Cholmondeley For For Mgmt
1d Elect Director Donald DeFosset For For Mgmt
1e Elect Director Thomas J. Hansen For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Stephen R. Hardis For For Mgmt
1.6 Elect Director Jeffrey D. Kelly For For Mgmt
1.7 Elect Director Patrick H. Nettles For For Mgmt
1.8 Elect Director Glenn M. Renwick For For Mgmt
1.9 Elect Director Bradley T. Sheares For For Mgmt
1.10 Elect Director Barbara R. Snyder For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hikmet Ersek For For Mgmt
1b Elect Director Richard A. Goodman For For Mgmt
1c Elect Director Jack M. Greenberg For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Linda Fayne Levinson For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against Against ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Waste Connections, Inc. WCN 941053100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Harlan For For Mgmt
1.2 Elect Director William J. Razzouk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M.Y. Chang For For Mgmt
1.2 Elect Director Jane Jelenko For For Mgmt
1.3 Elect Director Anthony M. Tang For For Mgmt
1.4 Elect Director Peter Wu For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Ensco plc ESV 29358Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect J. Roderick Clark as Director For For Mgmt
1b Re-elect Roxanne J. Decyk as Director For For Mgmt
1c Re-elect Mary E. Francis as Director For For Mgmt
1d Re-elect C. Christopher Gaut as Director For For Mgmt
1e Re-elect Gerald W. Haddock as Director For For Mgmt
1f Re-elect Francis S. Kalman as Director For For Mgmt
1g Re-elect Keith O. Rattie as Director For For Mgmt
1h Re-elect Paul E. Rowsey, III as Director For For Mgmt
1i Re-elect Carl G. Trowell as Director For For Mgmt
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
3 Ratify KPMG as US Independent Auditor For For Mgmt
4 Appoint KPMG LLP as UK Statutory Auditor For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Amend Executive Incentive Bonus Plan For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Greenblum For For Mgmt
1.2 Elect Director R. David Guerra For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Imelda Navarro For For Mgmt
1.5 Elect Director Peggy J. Newman For For Mgmt
1.6 Elect Director Dennis E. Nixon For For Mgmt
1.7 Elect Director Larry A. Norton For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CARBO Ceramics Inc. CRR 140781105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sigmund L. Cornelius For For Mgmt
1.2 Elect Director Chad C. Deaton For For Mgmt
1.3 Elect Director James B. Jennings For For Mgmt
1.4 Elect Director Gary A. Kolstad For For Mgmt
1.5 Elect Director H. E. Lentz, Jr. For For Mgmt
1.6 Elect Director Randy L. Limbacher For For Mgmt
1.7 Elect Director William C. Morris For For Mgmt
1.8 Elect Director Robert S. Rubin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CDI Corp. CDI 125071100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph L. Carlini For For Mgmt
1.2 Elect Director Michael J. Emmi For For Mgmt
1.3 Elect Director Scott J. Freidheim For For Mgmt
1.4 Elect Director Walter R. Garrison For For Mgmt
1.5 Elect Director Lawrence C. Karlson For For Mgmt
1.6 Elect Director Ronald J. Kozich For For Mgmt
1.7 Elect Director Anna M. Seal For For Mgmt
1.8 Elect Director Albert E. Smith For For Mgmt
1.9 Elect Director Barton J. Winokur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Larry Cash For For Mgmt
1B Elect Director John A. Clerlco For For Mgmt
1C Elect Director James S. Ely, III For For Mgmt
1D Elect Director John A. Fry For For Mgmt
1E Elect Director William Norris Jennings For For Mgmt
1F Elect Director Julia B. North For For Mgmt
1G Elect Director Wayne T. Smith For For Mgmt
1H Elect Director H. Mitchell Watson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter E. Kalan For For Mgmt
1b Elect Director Frank V. Sica For For Mgmt
1c Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angela Brock-Kyle For For Mgmt
1.2 Elect Director Teresa A. Canida For For Mgmt
1.3 Elect Director James R. Gober For For Mgmt
1.4 Elect Director Harold E. Layman For For Mgmt
1.5 Elect Director E. Robert Meaney For For Mgmt
1.6 Elect Director Drayton Nabers, Jr. For For Mgmt
1.7 Elect Director William Stancil Starnes For For Mgmt
1.8 Elect Director Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Timothy A. Crown For For Mgmt
2.2 Elect Director Anthony A. Ibarguen For For Mgmt
2.3 Elect Director Kathleen S. Pushor For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Chad Hollingsworth For For Mgmt
1.5 Elect Director Gary S. Howard For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Jeanette E. Marbert For For Mgmt
1.9 Elect Director Thomas J. McInerney For For Mgmt
1.10 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.11 Elect Director Avy H. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 National Presto Industries, Inc. NPK 637215104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Maryjo Cohen For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Newport Corporation NEWP 651824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Cox For For Mgmt
1.2 Elect Director Siddhartha C. Kadia For For Mgmt
1.3 Elect Director Oleg Khaykin For For Mgmt
1.4 Elect Director Cherry A. Murray For For Mgmt
1.5 Elect Director Robert J. Phillippy For For Mgmt
1.6 Elect Director Kenneth F. Potashner For For Mgmt
1.7 Elect Director Peter J. Simone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Orion Marine Group, Inc. ORN 68628V308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Daerr, Jr. For For Mgmt
1b Elect Director J. Michael Pearson For For Mgmt
1c Elect Director Mark R. Stauffer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director William J. Gardiner For For Mgmt
1.4 Elect Director Loren M. Leiker For For Mgmt
1.5 Elect Director Javan D. Ottoson For For Mgmt
1.6 Elect Director Ramiro G. Peru For For Mgmt
1.7 Elect Director Julio M. Quintana For For Mgmt
1.8 Elect Director Rose M. Robeson For For Mgmt
1.9 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Southwestern Energy Company SWN 845467109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Gass For For Mgmt
1.2 Elect Director Catherine A. Kehr For For Mgmt
1.3 Elect Director Greg D. Kerley For For Mgmt
1.4 Elect Director Vello A. Kuuskraa For For Mgmt
1.5 Elect Director Kenneth R. Mourton For For Mgmt
1.6 Elect Director Steven L. Mueller For For Mgmt
1.7 Elect Director Elliott Pew For For Mgmt
1.8 Elect Director Terry W. Rathert For For Mgmt
1.9 Elect Director Alan H. Stevens For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Bylaws-- Call Special Meetings Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SWIFT ENERGY COMPANY SFY 870738101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clyde W. Smith, Jr. For For Mgmt
1.2 Elect Director Terry E. Swift For For Mgmt
1.3 Elect Director Charles J. Swindells For For Mgmt
1.4 Elect Director William A. Bruckmann, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Sykes For For Mgmt
1.2 Elect Director William J. Meurer For For Mgmt
1.3 Elect Director James K. Murray, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Gap, Inc. GPS 364760108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Domenico De Sole For For Mgmt
1b Elect Director Robert J. Fisher For Against Mgmt
1c Elect Director William S. Fisher For For Mgmt
1d Elect Director Isabella D. Goren For For Mgmt
1e Elect Director Bob L. Martin For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Arthur Peck For For Mgmt
1h Elect Director Mayo A. Shattuck, III For For Mgmt
1i Elect Director Katherine Tsang For For Mgmt
1j Elect Director Padmasree Warrior For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal F. Finnegan For For Mgmt
1.2 Elect Director P. Kevin Condron For For Mgmt
1.3 Elect Director Cynthia L. Egan For For Mgmt
1.4 Elect Director Joseph R. Ramrath For For Mgmt
1.5 Elect Director Harriett 'Tee' Taggart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Zandman For For Mgmt
1.2 Elect Director Ruta Zandman For For Mgmt
1.3 Elect Director Ziv Shoshani For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Air Methods Corporation AIRM 009128307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph J. Bernstein For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Claire M. Gulmi For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ANN INC. ANN 035623107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James J. Burke, Jr. For For Mgmt
1b Elect Director Ronald W. Hovsepian For For Mgmt
1c Elect Director Linda A. Huett For For Mgmt
1d Elect Director Kay Krill For For Mgmt
1e Elect Director Stacey Rauch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil E. Fesette For For Mgmt
1.2 Elect Director Sally A. Steele For For Mgmt
1.3 Elect Director Mark E. Tryniski For For Mgmt
1.4 Elect Director James A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Contango Oil & Gas Company MCF 21075N204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Romano For For Mgmt
1.2 Elect Director Allan D. Keel For For Mgmt
1.3 Elect Director B.A. Berilgen For For Mgmt
1.4 Elect Director B. James Ford For For Mgmt
1.5 Elect Director Lon McCain For For Mgmt
1.6 Elect Director Charles M. Reimer For For Mgmt
1.7 Elect Director Steven L. Schoonover For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CRYOLIFE, INC. CRY 228903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Ackerman For For Mgmt
1.2 Elect Director James S. Benson For For Mgmt
1.3 Elect Director Daniel J. Bevevino For For Mgmt
1.4 Elect Director Ronald C. Elkins For For Mgmt
1.5 Elect Director J. Patrick Mackin For For Mgmt
1.6 Elect Director Ronald D. McCall For For Mgmt
1.7 Elect Director Harvey Morgan For For Mgmt
1.8 Elect Director Jon W. Salveson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For Against Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director David L. Motley For For Mgmt
1.11 Elect Director Heidi A. Nicholas For For Mgmt
1.12 Elect Director Arthur J. Rooney, II For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
1.15 Elect Director Earl K. Wahl, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For Withhold Mgmt
1.10 Elect Director Paul H. Stebbins For Withhold Mgmt
1.11 Elect Director Michael T. Sweeney For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine B. Agather For For Mgmt
1.2 Elect Director Jeffrey N. Boyer For For Mgmt
1.3 Elect Director William B. Chiasson For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director Elysia Holt Ragusa For For Mgmt
1.9 Elect Director Jal S. Shroff For For Mgmt
1.10 Elect Director James E. Skinner For For Mgmt
1.11 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Halliburton Company HAL 406216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Abdulaziz F. Al Khayyal For For Mgmt
1.2 Elect Director Alan M. Bennett For For Mgmt
1.3 Elect Director James R. Boyd For For Mgmt
1.4 Elect Director Milton Carroll For For Mgmt
1.5 Elect Director Nance K. Dicciani For For Mgmt
1.6 Elect Director Murry S. Gerber For For Mgmt
1.7 Elect Director Jose C. Grubisich For For Mgmt
1.8 Elect Director David J. Lesar For For Mgmt
1.9 Elect Director Robert A. Malone For For Mgmt
1.10 Elect Director J. Landis Martin For For Mgmt
1.11 Elect Director Jeffrey A. Miller For For Mgmt
1.12 Elect Director Debra L. Reed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 HCC Insurance Holdings, Inc. HCC 404132102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emmanuel T. Ballases For For Mgmt
1.2 Elect Director Lydia I. Beebe For For Mgmt
1.3 Elect Director Frank J. Bramanti For For Mgmt
1.4 Elect Director Walter M. Duer For For Mgmt
1.5 Elect Director Barbara J. Duganier For For Mgmt
1.6 Elect Director James C. Flagg For For Mgmt
1.7 Elect Director John N. Molbeck, Jr. For For Mgmt
1.8 Elect Director Susan Rivera For For Mgmt
1.9 Elect Director Hans D. Rohlf For For Mgmt
1.10 Elect Director Robert A. Rosholt For For Mgmt
1.11 Elect Director J. Mikesell Thomas For For Mgmt
1.12 Elect Director Christopher J.B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Mary H. Futrell For For Mgmt
1c Elect Director Stephen J. Hasenmiller For For Mgmt
1d Elect Director Ronald J. Helow For For Mgmt
1e Elect Director Beverley J. McClure For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ION Geophysical Corporation IO 462044108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Brian Hanson For For Mgmt
1.2 Elect Director Hao Huimin For For Mgmt
1.3 Elect Director James M. Lapeyre, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eran Broshy For For Mgmt
1.2 Elect Director Kay Coles James For For Mgmt
1.3 Elect Director Mary F. Sammons For For Mgmt
1.4 Elect Director John O. Agwunobi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Bruce S. Gordon For For Mgmt
1.6 Elect Director William H. Hernandez For For Mgmt
1.7 Elect Director Madeleine A. Kleiner For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Frederick M. Bernthal For For Mgmt
1.3 Elect Director John W. Conway For Against Mgmt
1.4 Elect Director Philip G. Cox For For Mgmt
1.5 Elect Director Steven G. Elliott For For Mgmt
1.6 Elect Director Louise K. Goeser For Against Mgmt
1.7 Elect Director Stuart E. Graham For Against Mgmt
1.8 Elect Director Raja Rajamannar For For Mgmt
1.9 Elect Director Craig A. Rogerson For Against Mgmt
1.10 Elect Director William H. Spence For For Mgmt
1.11 Elect Director Natica von Althann For For Mgmt
1.12 Elect Director Keith H. Williamson For For Mgmt
1.13 Elect Director Armando Zagalo de Lima For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on GHG Emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Sievert For For Mgmt
1.2 Elect Director Stanley B. Tulin For For Mgmt
1.3 Elect Director A. Greig Woodring For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah J. Anderson For For Mgmt
1.2 Elect Director John G. Figueroa For For Mgmt
1.3 Elect Director Thomas W. Gimbel For For Mgmt
1.4 Elect Director David H. Hannah For For Mgmt
1.5 Elect Director Douglas M. Hayes For For Mgmt
1.6 Elect Director Mark V. Kaminski For For Mgmt
1.7 Elect Director Gregg J. Mollins For For Mgmt
1.8 Elect Director Andrew G. Sharkey, III For For Mgmt
1.9 Elect Director Leslie A. Waite For For Mgmt
2 Change State of Incorporation from California to Delaware For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director John J. Delaney For For Mgmt
1.3 Elect Director Michael J. Donnelly For For Mgmt
1.4 Elect Director William J. Gatti For For Mgmt
1.5 Elect Director James T. Gibson For For Mgmt
1.6 Elect Director Jeffrey D. Grube For For Mgmt
1.7 Elect Director Frank W. Jones For For Mgmt
1.8 Elect Director Jerry D. Hostetter For For Mgmt
1.9 Elect Director David L. Krieger For For Mgmt
1.10 Elect Director James C. Miller For For Mgmt
1.11 Elect Director Fred J. Morelli, Jr. For For Mgmt
1.12 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.13 Elect Director Christine J. Toretti For For Mgmt
1.14 Elect Director Charles G. Urtin For For Mgmt
1.15 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Manning For For Mgmt
1.2 Elect Director David K. McKown For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director James E. Barlett For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Shrikant Mehta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Drahozal For For Mgmt
1.2 Elect Director Jack B. Evans For For Mgmt
1.3 Elect Director George D. Milligan For For Mgmt
1.4 Elect Director Michael W. Phillips For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Stationers Inc. USTR 913004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Aiken, Jr. For For Mgmt
1.2 Elect Director Charles K. Crovitz For For Mgmt
1.3 Elect Director Roy W. Haley For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
1.5 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
1.9 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital For For Mgmt
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent For For Mgmt
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Mary A. Cirillo For For Mgmt
5.5 Elect Director Michael P. Connors For For Mgmt
5.6 Elect Director John Edwardson For For Mgmt
5.7 Elect Director Peter Menikoff For For Mgmt
5.8 Elect Director Leo F. Mullin For For Mgmt
5.9 Elect Director Kimberly Ross For For Mgmt
5.10 Elect Director Robert Scully For For Mgmt
5.11 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.12 Elect Director Theodore E. Shasta For For Mgmt
5.13 Elect Director David Sidwell For For Mgmt
5.14 Elect Director Olivier Steimer For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Amend Articles Re: Implement New Requirements Regarding Elections, For For Mgmt
Related Corporate Governance and Certain Other Matters
10 Amend Articles Re: Implement New Requirements Regarding the For Against Mgmt
Compensation of the Board of Directors and Executive Management
and Related Matters
11.1 Approve Compensation of the Board of Directors until the Next Annual For For Mgmt
General Meeting
11.2 Approve Compensation of Executive Management for the Next Calendar For Against Mgmt
Year
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Basic Energy Services, Inc. BAS 06985P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Webster For For Mgmt
1.2 Elect Director Sylvester P. Johnson, IV For For Mgmt
1.3 Elect Director T . M. 'Roe' Patterson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Cash America International, Inc. CSH 14754D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Jack R. Daugherty For For Mgmt
1.3 Elect Director Daniel R. Feehan For For Mgmt
1.4 Elect Director James H. Graves For For Mgmt
1.5 Elect Director B. D. Hunter For For Mgmt
1.6 Elect Director Timothy J. McKibben For For Mgmt
1.7 Elect Director Alfred M. Micallef For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Patricia K. Collawn For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director William S. Johnson For For Mgmt
1.6 Elect Director Diana M. Murphy For For Mgmt
1.7 Elect Director Kieran O'Sullivan For For Mgmt
1.8 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Drew Industries Incorporated DW 26168L205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
2 Fix Number of Directors at Nine For For Mgmt
3.1 Elect Director James F. Gero For For Mgmt
3.2 Elect Director Leigh J. Abrams For Withhold Mgmt
3.3 Elect Director Frederick B. Hegi, Jr. For For Mgmt
3.4 Elect Director David A. Reed For For Mgmt
3.5 Elect Director John B. Lowe, Jr. For For Mgmt
3.6 Elect Director Jason D. Lippert For For Mgmt
3.7 Elect Director Brendan J. Deely For For Mgmt
3.8 Elect Director Frank J. Crespo For For Mgmt
3.9 Elect Director Kieran O'Sullivan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valerie R. Glenn For For Mgmt
1.2 Elect Director Ronald F. Mosher For For Mgmt
1.3 Elect Director Katherine W. Ong For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Engility Holdings, Inc. EGL 29286C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Dugle For For Mgmt
1.2 Elect Director Charles S. Ream For For Mgmt
1.3 Elect Director Anthony Smeraglinolo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Flowserve Corporation FLS 34354P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Blinn For For Mgmt
1.2 Elect Director Leif E. Darner For For Mgmt
1.3 Elect Director Gayla J. Delly For For Mgmt
1.4 Elect Director Lynn L. Elsenhans For For Mgmt
1.5 Elect Director Roger L. Fix For For Mgmt
1.6 Elect Director John R. Friedery For For Mgmt
1.7 Elect Director Joe E. Harlan For For Mgmt
1.8 Elect Director Rick J. Mills For For Mgmt
1.9 Elect Director Charles M. Rampacek For For Mgmt
1.10 Elect Director David E. Roberts For For Mgmt
1.11 Elect Director William C. Rusnack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George W. Henderson, III For For Mgmt
1.2 Elect Director Eric G. Johnson For For Mgmt
1.3 Elect Director M. Leanne Lachman For For Mgmt
1.4 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred P. Lampropoulos For For Mgmt
1.2 Elect Director Franklin J. Miller For For Mgmt
1.3 Elect Director A. Scott Anderson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Gibson For For Mgmt
1.2 Elect Director Pattye L. Moore For For Mgmt
1.3 Elect Director Douglas H. Yaeger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Pioneer Energy Services Corp. PES 723664108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wm. Stacy Locke For For Mgmt
1.2 Elect Director C. John Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Restricted Stock Units to Wm. Stacy Locke For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Richard P. Teets, Jr. For For Mgmt
1.3 Elect Director John C. Bates For For Mgmt
1.4 Elect Director Keith E. Busse For For Mgmt
1.5 Elect Director Frank D. Byrne For For Mgmt
1.6 Elect Director Traci M. Dolan For For Mgmt
1.7 Elect Director Paul B. Edgerley For For Mgmt
1.8 Elect Director Jurgen Kolb For For Mgmt
1.9 Elect Director James C. Marcuccilli For For Mgmt
1.10 Elect Director Bradley S. Seaman For For Mgmt
1.11 Elect Director Gabriel L. Shaheen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Stone Energy Corporation SGY 861642106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Christmas For For Mgmt
1.2 Elect Director B. J. Duplantis For For Mgmt
1.3 Elect Director Peter D. Kinnear For For Mgmt
1.4 Elect Director David T. Lawrence For For Mgmt
1.5 Elect Director Robert S. Murley For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Donald E. Powell For For Mgmt
1.8 Elect Director Kay G. Priestly For For Mgmt
1.9 Elect Director Phyllis M. Taylor For For Mgmt
1.10 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director H. J. Mervyn Blakeney For For Mgmt
1.3 Elect Director Terence N. Deeks For For Mgmt
1.4 Elect Director Stanley A. Galanski For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Egan For For Mgmt
1.2 Elect Director Pamela H. Godwin For For Mgmt
1.3 Elect Director Timothy F. Keaney For For Mgmt
1.4 Elect Director Thomas Kinser For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director A.S. (Pat) MacMillan, Jr. For For Mgmt
1.7 Elect Director Richard P. McKenney For For Mgmt
1.8 Elect Director Edward J. Muhl For For Mgmt
1.9 Elect Director William J. Ryan For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Viad Corp VVI 92552R406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Boggan Jr. For For Mgmt
1b Elect Director Richard H. Dozer For For Mgmt
1c Elect Director Robert E. Munzenrider For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Washington Prime Group Inc. WPG 92939N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Ordan For For Mgmt
1.2 Elect Director Michael P. Glimcher For For Mgmt
1.3 Elect Director Louis G. Conforti For For Mgmt
1.4 Elect Director Robert J. Laikin For For Mgmt
1.5 Elect Director Niles C. Overly For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For For Mgmt
1.7 Elect Director Richard S. Sokolov For For Mgmt
1.8 Elect Director Marvin L. White For For Mgmt
2 Change Company Name from Washington Prime Group Inc. to WP Glimcher For For Mgmt
Inc.
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Q. Chandler, IV For For Mgmt
1.2 Elect Director R. A. Edwards, III For For Mgmt
1.3 Elect Director Sandra A.J. Lawrence For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Granberry For For Mgmt
1.2 Elect Director Kelt Kindick For For Mgmt
1.3 Elect Director Kimberly S. Lubel For For Mgmt
1.4 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Amado Cavazos For For Mgmt
1.3 Elect Director Randolph Gress For For Mgmt
1.4 Elect Director Linda Myrick For For Mgmt
1.5 Elect Director Karen Osar For For Mgmt
1.6 Elect Director John Steitz For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Newpark Resources, Inc. NR 651718504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Anderson For For Mgmt
1.2 Elect Director Anthony J. Best For For Mgmt
1.3 Elect Director G. Stephen Finley For For Mgmt
1.4 Elect Director Paul L. Howes For For Mgmt
1.5 Elect Director Roderick A. Larson For For Mgmt
1.6 Elect Director James W. McFarland For For Mgmt
1.7 Elect Director Gary L. Warren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harrington Bischof For For Mgmt
1.2 Elect Director Spencer LeRoy, III For For Mgmt
1.3 Elect Director Charles F. Titterton For For Mgmt
1.4 Elect Director Steven R. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director John L. Madden For For Mgmt
1.4 Elect Director Peter Migliorini For For Mgmt
1.5 Elect Director Richard P. Randall For For Mgmt
1.6 Elect Director Ravi Sachdev For For Mgmt
1.7 Elect Director Thomas H. Schwartz For For Mgmt
1.8 Elect Director Robert Smith For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman Matthews For Do Not Vote Mgmt
1.2 Elect Director Kenneth Reiss For Do Not Vote Mgmt
1.3 Elect Director Stanley W. Reynolds For Do Not Vote Mgmt
2 Ratify BDO USA, LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
1.1 Elect Director Seth R. Johnson N/A Withhold ShrHlder
1.2 Elect Director Robert L. Mettler N/A For ShrHlder
1.3 Management Nominee - Kenneth Reiss N/A For ShrHlder
2 Ratify BDO USA, LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director L.P. Hsu For For Mgmt
1.4 Elect Director Keh-Shew Lu For For Mgmt
1.5 Elect Director Raymond Soong For For Mgmt
1.6 Elect Director John M. Stich For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juan Acosta-Reboyras For For Mgmt
1b Elect Director Aurelio Aleman-Bermudez For For Mgmt
1c Elect Director Luz A. Crespo For For Mgmt
1d Elect Director Robert T. Gormley For For Mgmt
1e Elect Director Thomas M. Hagerty For For Mgmt
1f Elect Director Michael P. Harmon For For Mgmt
1g Elect Director Roberto R. Herencia For Against Mgmt
1h Elect Director David I. Matson For For Mgmt
1i Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Allott For Withhold Mgmt
1.2 Elect Director Joseph M. Jordan For For Mgmt
1.3 Elect Director Edward A. Lapekas For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 AOL Inc. AOL 00184X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Armstrong For For Mgmt
1.2 Elect Director Eve Burton For For Mgmt
1.3 Elect Director Richard Dalzell For For Mgmt
1.4 Elect Director Alberto Ibarguen For For Mgmt
1.5 Elect Director Hugh F. Johnston For For Mgmt
1.6 Elect Director Dawn G. Lepore For For Mgmt
1.7 Elect Director Patricia Mitchell For For Mgmt
1.8 Elect Director Fredric Reynolds For For Mgmt
1.9 Elect Director James Stengel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Astoria Financial Corporation AF 046265104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte N. Redman For For Mgmt
1.2 Elect Director Gerard C. Keegan For For Mgmt
1.3 Elect Director Patricia M. Nazemetz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director William J. Flynn For For Mgmt
1.4 Elect Director James S. Gilmore, III For For Mgmt
1.5 Elect Director Carol B. Hallett For For Mgmt
1.6 Elect Director Frederick McCorkle For For Mgmt
1.7 Elect Director Duncan J. McNabb For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Andrew F. Jacobs For For Mgmt
1.5 Elect Director Gary Keiser For For Mgmt
1.6 Elect Director Christopher W. Mahowald For For Mgmt
1.7 Elect Director Michael G. O'Neil For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Against Against ShrHlder
Change Risks
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Devine For For Mgmt
1.2 Elect Director Anthony Bergamo For For Mgmt
1.3 Elect Director Joseph J. Perry For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director I Joon Ahn For For Mgmt
1.2 Elect Director John J. Ahn For For Mgmt
1.3 Elect Director Christie K. Chu For For Mgmt
1.4 Elect Director John A. Hall For For Mgmt
1.5 Elect Director Paul Seon-Hong Kim For For Mgmt
1.6 Elect Director C. G. Kum For For Mgmt
1.7 Elect Director Joon Hyung Lee For For Mgmt
1.8 Elect Director Joseph K. Rho For For Mgmt
1.9 Elect Director David L. Rosenblum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Intrepid Potash, Inc. IPI 46121Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Considine For For Mgmt
1.2 Elect Director Chris A. Elliott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Kindred Healthcare, Inc. KND 494580103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel Ackerman For For Mgmt
1b Elect Director Jonathan D. Blum For For Mgmt
1c Elect Director Benjamin A. Breier For For Mgmt
1d Elect Director Thomas P. Cooper For For Mgmt
1e Elect Director Paul J. Diaz For For Mgmt
1f Elect Director Heyward R. Donigan For For Mgmt
1g Elect Director Richard Goodman For For Mgmt
1h Elect Director Christopher T. Hjelm For For Mgmt
1i Elect Director Frederick J. Kleisner For Against Mgmt
1j Elect Director John H. Short For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NeuStar, Inc. NSR 64126X201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ross K. Ireland For For Mgmt
1b Elect Director Paul A. Lacouture For For Mgmt
1c Elect Director Michael J. Rowny For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NOW Inc. DNOW 67011P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Terry Bonno For For Mgmt
1B Elect Director Galen Cobb For For Mgmt
1C Elect Director James Crandell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Perficient, Inc. PRFT 71375U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Davis For For Mgmt
1.2 Elect Director Ralph C. Derrickson For For Mgmt
1.3 Elect Director John S. Hamlin For For Mgmt
1.4 Elect Director James R. Kackley For For Mgmt
1.5 Elect Director David S. Lundeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. James Gorrie For For Mgmt
1.2 Elect Director Ziad R. Haydar For For Mgmt
1.3 Elect Director Frank A. Spinosa For For Mgmt
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Teresa Beck For For Mgmt
1b Elect Director Laurence M. Downes For For Mgmt
1c Elect Director Christopher A. Helms For For Mgmt
1d Elect Director Ronald W. Jibson For For Mgmt
1e Elect Director James T. McManus, II For For Mgmt
1f Elect Director Rebecca Ranich For For Mgmt
1g Elect Director Harris H. Simmons For For Mgmt
1h Elect Director Bruce A. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For Against Mgmt
2 Approve Outside Director Stock Awards For For Mgmt
3 Provide Right to Act by Written Consent For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Wilshire Bancorp, Inc. WIBC 97186T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Mautner For For Mgmt
1.2 Elect Director John R. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For Against Mgmt
1.2 Elect Director Frederic F. Brace For Against Mgmt
1.3 Elect Director Linda Walker Bynoe For Against Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For Against Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Stuart M. Sloan For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BBCN Bancorp, Inc. BBCN 073295107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kiho Choi For For Mgmt
1.2 Elect Director Jinho Doo For For Mgmt
1.3 Elect Director C.K. (Chuck) Hong For For Mgmt
1.4 Elect Director Jin Chul Jhung For For Mgmt
1.5 Elect Director Kevin S. Kim For For Mgmt
1.6 Elect Director Peter Y.S. Kim For For Mgmt
1.7 Elect Director Sang Hoon Kim For For Mgmt
1.8 Elect Director Chung Hyun Lee For For Mgmt
1.9 Elect Director William J. Lewis For For Mgmt
1.10 Elect Director David P. Malone For For Mgmt
1.11 Elect Director Gary E. Peterson For For Mgmt
1.12 Elect Director Scott Yoon-Suk Whang For For Mgmt
1.13 Elect Director Dale S. Zuehls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG, LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Blucora, Inc. BCOR 095229100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Cunningham, IV For For Mgmt
1.2 Elect Director Lance G. Dunn For For Mgmt
1.3 Elect Director William J. Ruckelshaus For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Harris For For Mgmt
1.2 Elect Director Woodley L. Hunt For For Mgmt
1.3 Elect Director Stephen N. Wertheimer For For Mgmt
1.4 Elect Director Charles A. Yamarone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Aldrich For Withhold Mgmt
1.2 Elect Director Glinda Bridgforth Hodges For For Mgmt
1.3 Elect Director George T. Shaheen For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane F. Aggers For For Mgmt
1.2 Elect Director Terrance G. Finley For For Mgmt
1.3 Elect Director Jeffry O. Rosenthal For For Mgmt
1.4 Elect Director Alton E. Yother For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northern Oil and Gas, Inc. NOG 665531109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Reger For For Mgmt
1.2 Elect Director Lisa Bromiley For For Mgmt
1.3 Elect Director Robert Grabb For For Mgmt
1.4 Elect Director Delos Cy Jamison For For Mgmt
1.5 Elect Director Jack King For For Mgmt
1.6 Elect Director Richard Weber For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy P. Boyle For For Mgmt
1.2 Elect Director Mark S. Dodson For For Mgmt
1.3 Elect Director Gregg S. Kantor For For Mgmt
1.4 Elect Director Malia H. Wasson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director James E. Cartwright For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Michael C. Ruettgers For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Red Robin Gourmet Burgers, Inc. RRGB 75689M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Aiken For For Mgmt
1b Elect Director Stephen E. Carley For For Mgmt
1c Elect Director Cambria W. Dunaway For For Mgmt
1d Elect Director Lloyd L. Hill For For Mgmt
1e Elect Director Richard J. Howell For For Mgmt
1f Elect Director Glenn B. Kaufman For For Mgmt
1g Elect Director Pattye L. Moore For For Mgmt
1h Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Virtus Investment Partners, Inc. VRTS 92828Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Coffey For For Mgmt
1.2 Elect Director Timothy A. Holt For For Mgmt
1.3 Elect Director Melody L. Jones For For Mgmt
1.4 Elect Director Stephen T. Zarrilli For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Charles H. James, III For For Mgmt
1.9 Elect Director Albin F. Moschner For For Mgmt
1.10 Elect Director Christopher J. Perry For For Mgmt
1.11 Elect Director Ingrid S. Stafford For For Mgmt
1.12 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.13 Elect Director Sheila G. Talton For For Mgmt
1.14 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation to Clarify and Update Provisions For For Mgmt
Related to Restrictions on the Transfer of our Class B Common
Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graham T. Allison For For Mgmt
1.2 Elect Director Peter Karmanos, Jr. For For Mgmt
1.3 Elect Director William S. Taubman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director James E. Shada For For Mgmt
1.5 Elect Director Robert E. Campbell For For Mgmt
1.6 Elect Director Bill L. Fairfield For For Mgmt
1.7 Elect Director Bruce L. Hoberman For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director Michael E. Huss For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 WORLD FUEL SERVICES CORPORATION INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Basil L. Anderson For For Mgmt
1b Elect Director Drew G. Faust For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Kunal S. Kamlani For For Mgmt
1e Elect Director Carol Meyrowitz For For Mgmt
1f Elect Director Rowland T. Moriarty For For Mgmt
1g Elect Director Ronald L. Sargent For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Raul Vazquez For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Eliminate or Restrict Severance Agreements (Change-in-Control) Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nelson Peltz For For Mgmt
1.2 Elect Director Peter W. May For For Mgmt
1.3 Elect Director Emil J. Brolick For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Janet Hill For For Mgmt
1.6 Elect Director Joseph A. Levato For For Mgmt
1.7 Elect Director J. Randolph Lewis For For Mgmt
1.8 Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1.9 Elect Director Peter H. Rothschild For For Mgmt
1.10 Elect Director David E. Schwab, II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Approach Resources Inc. AREX 03834A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director James C. Crain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Hein & Associates LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Calamos Asset Management, Inc. CLMS 12811R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Black For For Mgmt
1.2 Elect Director Thomas F. Eggers For For Mgmt
1.3 Elect Director Richard W. Gilbert For For Mgmt
1.4 Elect Director Keith M. Schappert For For Mgmt
1.5 Elect Director William N. Shiebler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Eric Meurice For For Mgmt
1.8 Elect Director John R. Peeler For For Mgmt
1.9 Elect Director Thomas J. Seifert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Foster For For Mgmt
1.2 Elect Director L. Patrick Hassey For For Mgmt
1.3 Elect Director Teresa A. Hopp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Nabors Industries Ltd. NBR G6359F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Crane For Withhold Mgmt
1.2 Elect Director John P. Kotts For Withhold Mgmt
1.3 Elect Director Michael C. Linn For Withhold Mgmt
1.4 Elect Director Anthony G. Petrello For Withhold Mgmt
1.5 Elect Director Dag Skattum For For Mgmt
1.6 Elect Director Howard Wolf For Withhold Mgmt
1.7 Elect Director John Yearwood For Withhold Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law Amendment For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt Retention Ratio for Executives Against For ShrHlder
6 Require Shareholder Approval of Specific Performance Metrics in Against For ShrHlder
Equity Compensation Plans
7 Report on Sustainability, Including Goals and ESG Link to Executive Against For ShrHlder
Compensation
8 Adopt Proxy Access Right Against For ShrHlder
9 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director A. Timothy Godwin For For Mgmt
1.5 Elect Director Jef T. Graham For For Mgmt
1.6 Elect Director Gregory J. Rossmann For For Mgmt
1.7 Elect Director Barbara V. Scherer For For Mgmt
1.8 Elect Director Julie A. Shimer For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Margaret A. Hayne For Against Mgmt
1.5 Elect Director Richard A. Hayne For Against Mgmt
1.6 Elect Director Elizabeth Ann Lambert For For Mgmt
1.7 Elect Director Joel S. Lawson, III For For Mgmt
1.8 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. ('Wm.') Berkley For For Mgmt
1.2 Elect Director Christopher L. Augostini For For Mgmt
1.3 Elect Director George G. Daly For Against Mgmt
1.4 Elect Director Jack H. Nusbaum For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin Marcy Barth For For Mgmt
1.2 Elect Director Sigmund L. Cornelius For For Mgmt
1.3 Elect Director Paul L. Foster For For Mgmt
1.4 Elect Director L. Frederick Francis For For Mgmt
1.5 Elect Director Robert J. Hassler For For Mgmt
1.6 Elect Director Brian J. Hogan For For Mgmt
1.7 Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 American Vanguard Corporation AVD 030371108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott D. Baskin For For Mgmt
1.2 Elect Director Lawrence S. Clark For For Mgmt
1.3 Elect Director Debra F. Edwards For For Mgmt
1.4 Elect Director Morton D. Erlich For For Mgmt
1.5 Elect Director Alfred F. Ingulli For For Mgmt
1.6 Elect Director John L. Killmer For For Mgmt
1.7 Elect Director Eric G. Wintemute For For Mgmt
1.8 Elect Director M. Esmail Zirakparvar For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Checkpoint Systems, Inc. CKP 162825103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Babich, Jr. For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director Robert H. Henry For For Mgmt
1.4 Elect Director Michael M. Kanovsky For For Mgmt
1.5 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.6 Elect Director J. Larry Nichols For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Review Public Policy Advocacy on Climate Change Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Financial Risks of Climate Change Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director William J. Colombo For For Mgmt
1c Elect Director Larry D. Stone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director James W. Crownover For For Mgmt
1e Elect Director Vernon Ellis For For Mgmt
1f Elect Director Nicholas C. Fanandakis For For Mgmt
1g Elect Director Steven H. Gunby For For Mgmt
1h Elect Director Gerard E. Holthaus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Ingram Micro Inc. IM 457153104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Atkins For For Mgmt
1.2 Elect Director David A. Barnes For For Mgmt
1.3 Elect Director Leslie Stone Heisz For For Mgmt
1.4 Elect Director John R. Ingram For For Mgmt
1.5 Elect Director Dale R. Laurance For For Mgmt
1.6 Elect Director Linda Fayne Levinson For For Mgmt
1.7 Elect Director Scott A. McGregor For For Mgmt
1.8 Elect Director Carol G. Mills For For Mgmt
1.9 Elect Director Alain Monie For For Mgmt
1.10 Elect Director Wade Oosterman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Kraton Performance Polymers, Inc. KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Demetriou For For Mgmt
1.2 Elect Director Kevin M. Fogarty For For Mgmt
1.3 Elect Director Karen A. Twitchell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen E. Clancy For For Mgmt
1b Elect Director Hanif 'Wally' Dahya For For Mgmt
1c Elect Director Joseph R. Ficalora For For Mgmt
1d Elect Director James J. O'Donovan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director Thomas F. Frist, III For For Mgmt
1d Elect Director John J. Hamre For For Mgmt
1e Elect Director Timothy J. Mayopoulos For For Mgmt
1f Elect Director Anthony J. Moraco For For Mgmt
1g Elect Director Donna S. Morea For For Mgmt
1h Elect Director Edward J. Sanderson, Jr. For For Mgmt
1i Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director Craig C. Sturken For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Eliminate Supermajority Vote Requirement For For Mgmt
8 Amend Articles to Eliminate a Provision Relating to the Michigan For For Mgmt
Control Share Act
9 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Robert M. Dutkowsky For For Mgmt
1c Elect Director Harry J. Harczak, Jr. For For Mgmt
1d Elect Director Kathleen Misunas For For Mgmt
1e Elect Director Thomas I. Morgan For For Mgmt
1f Elect Director Steven A. Raymund For For Mgmt
1g Elect Director Patrick G. Sayer For For Mgmt
1h Elect Director Savio W. Tung For For Mgmt
1i Elect Director David M. Upton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Vitamin Shoppe, Inc. VSI 92849E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Michael Becker For For Mgmt
1.2 Elect Director John D. Bowlin For For Mgmt
1.3 Elect Director Catherine E. Buggeln For For Mgmt
1.4 Elect Director Deborah M. Derby For For Mgmt
1.5 Elect Director John H. Edmondson For For Mgmt
1.6 Elect Director David H. Edwab For For Mgmt
1.7 Elect Director Richard L. Markee For For Mgmt
1.8 Elect Director Richard L. Perkal For For Mgmt
1.9 Elect Director Beth M. Pritchard For For Mgmt
1.10 Elect Director Colin Watts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Bonanza Creek Energy, Inc. BCEI 097793103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Carty For For Mgmt
1.2 Elect Director Marvin M. Chronister For For Mgmt
1.3 Elect Director Jeff E. Wojahn For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Hein & Associates LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 C&J Energy Services Ltd. CJES G3164Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna M. Boles For For Mgmt
1.2 Elect Director Kimberly S. Lubel For For Mgmt
1.3 Elect Director Michael H. Wargotz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Michael P. Monaco For For Mgmt
1.3 Elect Director Laura Newman Olle For For Mgmt
1.4 Elect Director Francis E. Quinlan For For Mgmt
1.5 Elect Director Norman R. Sorensen For For Mgmt
1.6 Elect Director Richard J. Srednicki For For Mgmt
1.7 Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 IPC Healthcare, Inc. IPCM 44984A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Brooks For For Mgmt
1.2 Elect Director Woodrin Grossman For For Mgmt
1.3 Elect Director R. Jeffrey Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Kirkland's, Inc. KIRK 497498105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Collins For For Mgmt
1.2 Elect Director R. Wilson Orr, III For For Mgmt
1.3 Elect Director Miles T. Kirkland For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Kenneth N. Berns For For Mgmt
1.3 Elect Director Charles O. Buckner For For Mgmt
1.4 Elect Director Michael W. Conlon For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Crisafio For For Mgmt
1.2 Elect Director Kimberly Luff Wakim For For Mgmt
1.3 Elect Director Barton R. Brookman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Change State of Incorporation form Nevada to Delaware For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Rent-A-Center, Inc. RCII 76009N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gade For For Mgmt
1.2 Elect Director J. V. Lentell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SEACOR Holdings Inc. CKH 811904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director David R. Berz For For Mgmt
1.3 Elect Director Pierre de Demandolx For For Mgmt
1.4 Elect Director Oivind Lorentzen For For Mgmt
1.5 Elect Director Andrew R. Morse For For Mgmt
1.6 Elect Director R. Christopher Regan For For Mgmt
1.7 Elect Director David M. Schizer For For Mgmt
1.8 Elect Director Steven J. Wisch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Titan International, Inc. TWI 88830M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony L. Soave For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Change State of Incorporation from Illinois to Delaware For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Tredegar Corporation TG 894650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director William M. Gottwald For For Mgmt
1.3 Elect Director R. Gregory Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Joe E. Beverly For For Mgmt
2b Elect Director Amos R. McMullian For For Mgmt
2c Elect Director J.V. Shields, Jr. For For Mgmt
2d Elect Director David V. Singer For For Mgmt
2e Elect Director James T. Spear For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 GulfMark Offshore, Inc. GLF 402629208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter I. Bijur For For Mgmt
1.2 Elect Director David J. Butters For For Mgmt
1.3 Elect Director Brian R. Ford For For Mgmt
1.4 Elect Director Sheldon S. Gordon For For Mgmt
1.5 Elect Director Quintin V. Kneen For For Mgmt
1.6 Elect Director Steven W. Kohlhagen For For Mgmt
1.7 Elect Director Rex C. Ross For For Mgmt
1.8 Elect Director Charles K. Valutas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph A. Ripp For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director J. Randall MacDonald For For Mgmt
1i Elect Director Ronald S. Rolfe For For Mgmt
1j Elect Director Howard Stringer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Talmer Bancorp, Inc. TLMR 87482X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Max Berlin For Withhold Mgmt
1.2 Elect Director Gary Collins For For Mgmt
1.3 Elect Director Jennifer Granholm For For Mgmt
1.4 Elect Director Paul Hodges, III For For Mgmt
1.5 Elect Director Denny Kim For For Mgmt
1.6 Elect Director Ronald Klein For For Mgmt
1.7 Elect Director David Leitch For For Mgmt
1.8 Elect Director Barbara Mahone For For Mgmt
1.9 Elect Director Robert Naftaly For For Mgmt
1.10 Elect Director Albert Papa For For Mgmt
1.11 Elect Director David Provost For For Mgmt
1.12 Elect Director Thomas Schellenberg For For Mgmt
1.13 Elect Director Gary Torgow For For Mgmt
1.14 Elect Director Arthur Weiss For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Lisa M. Caputo For For Mgmt
1c Elect Director J. Patrick Doyle For For Mgmt
1d Elect Director Russell P. Fradin For For Mgmt
1e Elect Director Kathy J. Higgins Victor For For Mgmt
1f Elect Director Hubert Joly For For Mgmt
1g Elect Director David W. Kenny For For Mgmt
1h Elect Director Thomas L. 'Tommy' Millner For For Mgmt
1i Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 FTD Companies, Inc. FTD 30281V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James T. Armstrong For For Mgmt
1.2 Elect Director Candace H. Duncan For For Mgmt
1.3 Elect Director Dennis Holt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monarch Casino & Resort, Inc. MCRI 609027107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob Farahi For Withhold Mgmt
1.2 Elect Director Yvette E. Landau For Withhold Mgmt
2 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monster Worldwide, Inc. MWW 611742107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1b Elect Director Timothy T. Yates For For Mgmt
1c Elect Director John Gaulding For For Mgmt
1d Elect Director James P. McVeigh For For Mgmt
1e Elect Director Jeffrey F. Rayport For For Mgmt
1f Elect Director Roberto Tunioli For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Conversion of Securities For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Republic Airways Holdings Inc. RJET 760276105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan K. Bedford For For Mgmt
1.2 Elect Director Lawrence J. Cohen For For Mgmt
1.3 Elect Director Neal S. Cohen For For Mgmt
1.4 Elect Director Douglas J. Lambert For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
1.6 Elect Director Daniel P. Garton For For Mgmt
1.7 Elect Director Robert L. Colin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process Against Against ShrHlder
with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Robert A. Day For For Mgmt
1.5 Elect Director James C. Flores For For Mgmt
1.6 Elect Director Gerald J. Ford For For Mgmt
1.7 Elect Director Thomas A. Fry, III For For Mgmt
1.8 Elect Director H. Devon Graham, Jr. For For Mgmt
1.9 Elect Director Lydia H. Kennard For For Mgmt
1.10 Elect Director Charles C. Krulak For For Mgmt
1.11 Elect Director Bobby Lee Lackey For For Mgmt
1.12 Elect Director Jon C. Madonna For For Mgmt
1.13 Elect Director Dustan E. McCoy For For Mgmt
1.14 Elect Director James R. Moffett For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director Frances Fragos Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 FXCM Inc. FXCM 302693106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Ahdout For Withhold Mgmt
1.2 Elect Director James G. Brown For Withhold Mgmt
1.3 Elect Director Robin Davis For Withhold Mgmt
1.4 Elect Director Perry Fish For Withhold Mgmt
1.5 Elect Director Kenneth Grossman For Withhold Mgmt
1.6 Elect Director Arthur Gruen For Withhold Mgmt
1.7 Elect Director Eric LeGoff For Withhold Mgmt
1.8 Elect Director Dror (Drew) Niv For Withhold Mgmt
1.9 Elect Director David Sakhai For Withhold Mgmt
1.10 Elect Director Ryan Silverman For Withhold Mgmt
1.11 Elect Director Eduard Yusupov For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Against Against ShrHlder
Relations
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Atlantic Tele-Network, Inc. ATNI 049079205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Michael T. Flynn For For Mgmt
1.3 Elect Director Liane J. Pelletier For For Mgmt
1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.5 Elect Director Michael T. Prior For For Mgmt
1.6 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Larry J. Bump For For Mgmt
1e Elect Director Anthony J. Guzzi For For Mgmt
1f Elect Director Richard F. Hamm, Jr. For For Mgmt
1g Elect Director David H. Laidley For For Mgmt
1h Elect Director Frank T. MacInnis For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Investment Technology Group, Inc. ITG 46145F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Minder Cheng For For Mgmt
1.2 Elect Director Christopher V. Dodds For For Mgmt
1.3 Elect Director Robert C. Gasser For For Mgmt
1.4 Elect Director Timothy L. Jones For For Mgmt
1.5 Elect Director R. Jarrett Lilien For For Mgmt
1.6 Elect Director T. Kelley Millet For For Mgmt
1.7 Elect Director Kevin J. P. O'Hara For For Mgmt
1.8 Elect Director Maureen O'Hara For For Mgmt
1.9 Elect Director Steven S. Wood For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monica F. Azare For For Mgmt
1.2 Elect Director John B. Breaux For Withhold Mgmt
1.3 Elect Director Dan S. Wilford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Stage Stores, Inc. SSI 85254C305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan J. Barocas For For Mgmt
1.2 Elect Director Elaine D. Crowley For For Mgmt
1.3 Elect Director Diane M. Ellis For For Mgmt
1.4 Elect Director Michael L. Glazer For For Mgmt
1.5 Elect Director Gabrielle E. Greene-Sulzberger For For Mgmt
1.6 Elect Director Earl J. Hesterberg For For Mgmt
1.7 Elect Director Lisa R. Kranc For For Mgmt
1.8 Elect Director William J. Montgoris For For Mgmt
1.9 Elect Director C. Clayton Reasor For For Mgmt
1.10 Elect Director Ralph P. Scozzafava For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 American Public Education, Inc. APEI 02913V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric C. Andersen For For Mgmt
1b Elect Director Wallace E. Boston, Jr. For For Mgmt
1c Elect Director Barbara G. Fast For For Mgmt
1d Elect Director Jean C. Halle For For Mgmt
1e Elect Director Barbara Kurshan For For Mgmt
1f Elect Director Timothy J. Landon For For Mgmt
1g Elect Director Westley Moore For For Mgmt
1h Elect Director Timothy T. Weglicki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Big 5 Sporting Goods Corporation BGFV 08915P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic P. DeMarco For For Mgmt
1.2 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.3 Elect Director David R. Jessick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Medifast, Inc. MED 58470H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. MacDonald For Against Mgmt
1.2 Elect Director Jeffrey J. Brown For For Mgmt
1.3 Elect Director Kevin G. Byrnes For Against Mgmt
1.4 Elect Director Charles P. Connolly For Against Mgmt
1.5 Elect Director Constance C. Hallquist For For Mgmt
1.6 Elect Director Jorgene K. Hartwig For For Mgmt
1.7 Elect Director Carl E. Sassano For Against Mgmt
1.8 Elect Director Scott Schlackman For For Mgmt
1.9 Elect Director Glenn W. Welling For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Gregory K. Hinckley For For Mgmt
1.4 Elect Director Paul A. Mascarenas For For Mgmt
1.5 Elect Director J. Daniel McCranie For For Mgmt
1.6 Elect Director Patrick B. McManus For For Mgmt
1.7 Elect Director Walden C. Rhines For For Mgmt
1.8 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Donald L. Dillingham For For Mgmt
1.3 Elect Director Craig Groeschel For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Hornbeck Offshore Services, Inc. HOS 440543106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry D. Hornbeck For Withhold Mgmt
1.2 Elect Director Steven W. Krablin For Withhold Mgmt
1.3 Elect Director John T. Rynd For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director Fred Gehring For For Mgmt
1.7 Elect Director V. James Marino For For Mgmt
1.8 Elect Director G. Penny McIntyre For For Mgmt
1.9 Elect Director Henry Nasella For For Mgmt
1.10 Elect Director Edward R. Rosenfeld For For Mgmt
1.11 Elect Director Craig Rydin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 First Cash Financial Services, Inc. FCFS 31942D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Rick L. Wessel For For Mgmt
2 Ratify Hein & Associates LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maurice Marciano For Withhold Mgmt
1.2 Elect Director Gianluca Bolla For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director Shane S. Kim For For Mgmt
1.4 Elect Director J. Paul Raines For For Mgmt
1.5 Elect Director Gerald R. Szczepanski For For Mgmt
1.6 Elect Director Kathy P. Vrabeck For For Mgmt
1.7 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Stein Mart, Inc. SMRT 858375108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Stein For For Mgmt
1.2 Elect Director John H. Williams, Jr. For For Mgmt
1.3 Elect Director Irwin Cohen For For Mgmt
1.4 Elect Director Susan Falk For For Mgmt
1.5 Elect Director Linda M. Farthing For For Mgmt
1.6 Elect Director Mitchell W. Legler For For Mgmt
1.7 Elect Director Richard L. Sisisky For For Mgmt
1.8 Elect Director Burton M. Tansky For For Mgmt
1.9 Elect Director J. Wayne Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Bradshaw For For Mgmt
1.2 Elect Director Charles Fabrikant For For Mgmt
1.3 Elect Director Ann Fairbanks For For Mgmt
1.4 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.5 Elect Director Christopher P. Papouras For For Mgmt
1.6 Elect Director Yueping Sun For For Mgmt
1.7 Elect Director Steven Webster For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross E. Roeder For For Mgmt
1.2 Elect Director Andrea M. Weiss For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Christopher & Banks Corporation CBK 171046105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark A. Cohn For For Mgmt
1B Elect Director Edwin J. Holman For For Mgmt
1C Elect Director Anne L. Jones For For Mgmt
1D Elect Director David A. Levin For For Mgmt
1E Elect Director William F. Sharpe, III For For Mgmt
1F Elect Director Paul L. Snyder For For Mgmt
1G Elect Director Patricia A. Stensrud For For Mgmt
1H Elect Director LuAnn Via For For Mgmt
1I Elect Director Lisa W. Wardell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director James S. Beard For For Mgmt
1.3 Elect Director Leonard L. Berry For For Mgmt
1.4 Elect Director William F. Blaufuss, Jr. For For Mgmt
1.5 Elect Director James W. Bradford For For Mgmt
1.6 Elect Director Robert J. Dennis For For Mgmt
1.7 Elect Director Matthew C. Diamond For For Mgmt
1.8 Elect Director Marty G. Dickens For For Mgmt
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt
1.10 Elect Director Kathleen Mason For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Movado Group, Inc. MOV 624580106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Hayes Adame For For Mgmt
1.2 Elect Director Peter A. Bridgman For For Mgmt
1.3 Elect Director Richard J. Cote For For Mgmt
1.4 Elect Director Alex Grinberg For For Mgmt
1.5 Elect Director Efraim Grinberg For For Mgmt
1.6 Elect Director Alan H. Howard For For Mgmt
1.7 Elect Director Richard Isserman For For Mgmt
1.8 Elect Director Nathan Leventhal For For Mgmt
1.9 Elect Director Maurice Reznik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Montpelier Re Holdings Ltd. MRH G62185106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Multi Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 comScore, Inc. SCOR 20564W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Magid M. Abraham For For Mgmt
1.2 Elect Director Russell Fradin For For Mgmt
1.3 Elect Director William Katz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Jeananne K. Hauswald For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
1.10 Elect Director Mark Zupan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Safeway Inc. SWY 786514208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director Robert L. Edwards For For Mgmt
4b Elect Director Janet E. Grove For For Mgmt
4c Elect Director Mohan Gyani For For Mgmt
4d Elect Director Frank C. Herringer For For Mgmt
4e Elect Director George J. Morrow For For Mgmt
4f Elect Director Kenneth W. Oder For For Mgmt
4g Elect Director T. Gary Rogers For For Mgmt
4h Elect Director Arun Sarin For For Mgmt
4i Elect Director William Y. Tauscher For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Auditors For For Mgmt
7 Label Products with GMO Ingredients Against Against ShrHlder
8 Report on Extended Producer Responsibility Policy Position and Against Against ShrHlder
Assess Alternatives
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 CalAmp Corp. CAMP 128126109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A.J. 'Bert' Moyer For For Mgmt
1.2 Elect Director Kimberly Alexy For For Mgmt
1.3 Elect Director Michael Burdiek For For Mgmt
1.4 Elect Director Amal Johnson For For Mgmt
1.5 Elect Director Thomas Pardun For For Mgmt
1.6 Elect Director Larry Wolfe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Increase in Size of Board For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Callahan For For Mgmt
1.2 Elect Director Roxanne J. Decyk For For Mgmt
1.3 Elect Director Mark W. DeYoung For For Mgmt
1.4 Elect Director Martin C. Faga For For Mgmt
1.5 Elect Director Ronald R. Fogleman For For Mgmt
1.6 Elect Director April H. Foley For For Mgmt
1.7 Elect Director Tig H. Krekel For For Mgmt
1.8 Elect Director Douglas L. Maine For For Mgmt
1.9 Elect Director Roman Martinez, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Sandy Hook Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Seifi Ghasemi For Against Mgmt
1.2 Elect Director John F. Lehman For For Mgmt
1.3 Elect Director Dennis S. Marlo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Idol For For Mgmt
1b Elect Director Silas K.F. Chou For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons, Sr. For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Acxiom Corporation ACXM 005125109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Cadogan For For Mgmt
1.2 Elect Director William T. Dillard II For For Mgmt
1.3 Elect Director Scott E. Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Laurence E. Hirsch For For Mgmt
1b Elect Director Michael R. Nicolais For For Mgmt
1c Elect Director Richard R. Stewart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Donegan For For Mgmt
1b Elect Director Don R. Graber For For Mgmt
1c Elect Director Lester L. Lyles For For Mgmt
1d Elect Director Daniel J. Murphy For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director Ulrich Schmidt For For Mgmt
1g Elect Director Richard L. Wambold For For Mgmt
1h Elect Director Timothy A. Wicks For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy E. Puhy For For Mgmt
1.2 Elect Director Paul Thomas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Questcor Pharmaceuticals, Inc. QCOR 74835Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Agilysys, Inc. AGYS 00847J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Dennedy For For Mgmt
1.2 Elect Director Jerry Jones For For Mgmt
1.3 Elect Director Michael A. Kaufman For For Mgmt
1.4 Elect Director John Mutch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director John H. Foss For For Mgmt
1.3 Elect Director Richard M. Gabrys For For Mgmt
1.4 Elect Director Janet L. Gurwitch For For Mgmt
1.5 Elect Director David K. Hehl For For Mgmt
1.6 Elect Director Edwin J. Holman For For Mgmt
1.7 Elect Director Janet E. Kerr For For Mgmt
1.8 Elect Director Michael T. Lawton For For Mgmt
1.9 Elect Director H. George Levy For For Mgmt
1.10 Elect Director W. Alan McCollough For For Mgmt
1.11 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Abromovitz For For Mgmt
1.2 Elect Director John B. Butterworth For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
1.4 Elect Director Timothy F. Meeker For For Mgmt
1.5 Elect Director Julien R. Mininberg For For Mgmt
1.6 Elect Director Beryl B. Raff For For Mgmt
1.7 Elect Director William F. Susetka For For Mgmt
1.8 Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Helen of Troy Limited 2011 Annual Incentive Plan For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Measurement Specialties, Inc. MEAS 583421102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 Daktronics, Inc. DAKT 234264109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Dutcher For For Mgmt
1.2 Elect Director Nancy D. Frame For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph G. Hadzima For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Tyco International Ltd. TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Jurisdiction of Incorporation [from Switzerland to Ireland] For For Mgmt
2 Approve Creation of Distributable Reserves For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Virtusa Corporation VRTU 92827P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Davoli For For Mgmt
1.2 Elect Director William K. O'Brien For For Mgmt
1.3 Elect Director Al-Noor Ramji For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amin J. Khoury For For Mgmt
1.2 Elect Director Jonathan M. Schofield For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director David Baker Lewis For For Mgmt
1e Elect Director Victoria J. Reich For For Mgmt
1f Elect Director Bruce C. Rohde For For Mgmt
1g Elect Director Tom D. Seip For For Mgmt
1h Elect Director Christianna Wood For For Mgmt
1i Elect Director James F. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Donald Schrock For For Mgmt
1.6 Elect Director Ron Smith For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director J. Edward Colgate For For Mgmt
1d Elect Director Darren M. Dawson For For Mgmt
1e Elect Director Donald W. Duda For For Mgmt
1f Elect Director Stephen F. Gates For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Myers For Withhold Mgmt
1.2 Elect Director Diane C. Bridgewater For Withhold Mgmt
1.3 Elect Director Larree M. Renda For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 DIRECTV DTV 25490A309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Endres For For Mgmt
1.2 Elect Director Ozey K. Horton, Jr. For For Mgmt
1.3 Elect Director Peter Karmanos, Jr. For For Mgmt
1.4 Elect Director Carl A. Nelson, Jr. For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/14 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Proxy Access Right Against Against ShrHlder
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For ShrHlder
7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director Ann Fairbanks For For Mgmt
1.3 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.4 Elect Director Christopher P. Papouras For For Mgmt
1.5 Elect Director Yueping Sun For For Mgmt
1.6 Elect Director Steven Webster For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Vermeer Andringa For For Mgmt
1.2 Elect Director J. Barry Griswell For For Mgmt
1.3 Elect Director Brian C. Walker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick R. Nance For For Mgmt
1.2 Elect Director Charles A. Ratner For For Mgmt
1.3 Elect Director William B. Summers, Jr. For For Mgmt
1.4 Elect Director Jerry Sue Thornton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis F. Lee For For Mgmt
1.2 Elect Director Nelson C. Chan For For Mgmt
1.3 Elect Director Richard L. Sanquini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore C. Allrich For For Mgmt
1.2 Elect Director John Gary Burke For For Mgmt
1.3 Elect Director Nicholas A. Mosich For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Iconix Brand Group, Inc. ICON 451055107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil Cole For For Mgmt
1.2 Elect Director Barry Emanuel For Withhold Mgmt
1.3 Elect Director Drew Cohen For For Mgmt
1.4 Elect Director F. Peter Cuneo For Withhold Mgmt
1.5 Elect Director Mark Friedman For Withhold Mgmt
1.6 Elect Director James A. Marcum For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. DePinto For For Mgmt
1.2 Elect Director Harriet Edelman For For Mgmt
1.3 Elect Director Michael A. George For For Mgmt
1.4 Elect Director William T. Giles For For Mgmt
1.5 Elect Director Gerardo I. Lopez For For Mgmt
1.6 Elect Director Jon L. Luther For For Mgmt
1.7 Elect Director George R. Mrkonic For For Mgmt
1.8 Elect Director Rosendo G. Parra For For Mgmt
1.9 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Techne Corporation TECH 878377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Ten For For Mgmt
2a Elect Director Charles R. Kummeth For For Mgmt
2b Elect Director Robert V. Baumgartner For For Mgmt
2c Elect Director Roger C. Lucas For For Mgmt
2d Elect Director Howard V. O'Connell For For Mgmt
2e Elect Director Randolph C. Steer For For Mgmt
2f Elect Director Charles A. Dinarello For For Mgmt
2g Elect Director Karen A. Holbrook For For Mgmt
2h Elect Director John L. Higgins For For Mgmt
2i Elect Director Roeland Nusse For For Mgmt
2j Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jacqueline B. Kosecoff For For Mgmt
1b Elect Director Michael D. O'Halleran For For Mgmt
1c Elect Director Supratim Bose For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Robert A. Rango For For Mgmt
1.8 Elect Director Richard P. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Grant M. Inman For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Stephen G. Newberry For For Mgmt
1.9 Elect Director Krishna C. Saraswat For For Mgmt
1.10 Elect Director William R. Spivey For For Mgmt
1.11 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Tuesday Morning Corporation TUES 899035505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Becker For For Mgmt
1.2 Elect Director Terry Burman For For Mgmt
1.3 Elect Director Frank M. Hamlin For For Mgmt
1.4 Elect Director William Montalto For For Mgmt
1.5 Elect Director R. Michael Rouleau For For Mgmt
1.6 Elect Director Sherry M. Smith For For Mgmt
1.7 Elect Director Jimmie L. Wade For For Mgmt
1.8 Elect Director Richard S. Willis For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director Marla K. Shepard For For Mgmt
1.3 Elect Director John F. Prim For For Mgmt
1.4 Elect Director Thomas H. Wilson For For Mgmt
1.5 Elect Director Jacque R. Fiegel For For Mgmt
1.6 Elect Director Thomas A. Wimsett For For Mgmt
1.7 Elect Director Laura G. Kelly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Matrix Service Company MTRX 576853105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Hewitt For For Mgmt
1.2 Elect Director Michael J. Hall For For Mgmt
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Mgmt
1.4 Elect Director Paul K. Lackey For For Mgmt
1.5 Elect Director Tom E. Maxwell For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tony Aquila For For Mgmt
1.2 Elect Director Patrick D. Campbell For For Mgmt
1.3 Elect Director Thomas A. Dattilo For For Mgmt
1.4 Elect Director Arthur F. Kingsbury For For Mgmt
1.5 Elect Director Kurt J. Lauk For For Mgmt
1.6 Elect Director Michael E. Lehman For For Mgmt
1.7 Elect Director Thomas C. Wajnert For For Mgmt
1.8 Elect Director Stuart J. Yarbrough For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlene Barshefsky For For Mgmt
1.2 Elect Director Wei Sun Christianson For For Mgmt
1.3 Elect Director Fabrizio Freda For For Mgmt
1.4 Elect Director Jane Lauder For For Mgmt
1.5 Elect Director Leonard A. Lauder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Bally Technologies, Inc. BYI 05874B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Sloan For For Mgmt
1.2 Elect Director John G. Bruno For For Mgmt
1.3 Elect Director Michael W. Trapp For For Mgmt
1.4 Elect Director Gerald J. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Dresser-Rand Group Inc. DRC 261608103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Jack Futterman For Withhold Mgmt
1.4 Elect Director Andrew R. Heyer For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For For Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/14 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Coe For For Mgmt
1.2 Elect Director Dwight B. Duke For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Multimedia Games Holding Company, Inc. MGAM 625453105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 TIBCO Software Inc. TIBX 88632Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Fortune For For Mgmt
1.2 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Conversant, Inc. CNVR 21249J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 OSI Systems, Inc. OSIS 671044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deepak Chopra For For Mgmt
1.2 Elect Director Ajay Mehra For For Mgmt
1.3 Elect Director Steven C. Good For For Mgmt
1.4 Elect Director Meyer Luskin For For Mgmt
1.5 Elect Director David T. Feinberg For For Mgmt
1.6 Elect Director William F. Ballhaus, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin A. Abrams For For Mgmt
1.2 Elect Director Michael F. DiChristina For For Mgmt
1.3 Elect Director Walter F. Siebecker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 Winnebago Industries, Inc. WGO 974637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy J. Potts For For Mgmt
1.2 Elect Director Mark T. Schroepfer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Covidien plc COV G2554F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
4 Amendment to Articles of Association For For Mgmt
5 Creation of Distributable Reserves of New Medtronic For For Mgmt
6 Advisory Vote on Golden Parachutes For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director James H. Hance, Jr. For For Mgmt
1.4 Elect Director Ray M. Robinson For For Mgmt
1.5 Elect Director Norman H. Wesley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian J. Lipke For For Mgmt
1.2 Elect Director R. Bradley Lawrence For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/08/15 Cantel Medical Corp. CMN 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Joseph M. Cohen For For Mgmt
1.5 Elect Director Mark N. Diker For For Mgmt
1.6 Elect Director George L. Fotiades For For Mgmt
1.7 Elect Director Alan J. Hirschfield For For Mgmt
1.8 Elect Director Andrew A. Krakauer For For Mgmt
1.9 Elect Director Peter J. Pronovost For For Mgmt
1.10 Elect Director Bruce Slovin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 Diamond Foods, Inc. DMND 252603105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Nigel A. Rees For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Philip Peller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
3 Approve Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For Withhold Mgmt
1.2 Elect Director Arthur P. Bedrosian For Withhold Mgmt
1.3 Elect Director James M. Maher For Withhold Mgmt
1.4 Elect Director David Drabik For Withhold Mgmt
1.5 Elect Director Paul Taveira For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Synergy Resources Corporation SYRG 87164P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ed Holloway For For Mgmt
1.2 Elect Director William E. Scaff, Jr. For For Mgmt
1.3 Elect Director Rick A. Wilber For Withhold Mgmt
1.4 Elect Director Raymond E. McElhaney For Withhold Mgmt
1.5 Elect Director Bill M. Conrad For Withhold Mgmt
1.6 Elect Director George Seward For For Mgmt
1.7 Elect Director R.W. Noffsinger III For Withhold Mgmt
1.8 Elect Director Jack Aydin For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Gendron For For Mgmt
1.2 Elect Director John A. Halbrook For For Mgmt
1.3 Elect Director Ronald M. Sega For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1c Elect Director David H. Y. Ho For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Gentiva Health Services, Inc. GTIV 37247A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Energizer Holdings, Inc. ENR 29266R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill G. Armstrong For For Mgmt
1.2 Elect Director J. Patrick Mulcahy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Sustainable Palm Oil Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J Smith For For Mgmt
1.14 Elect Director Steven A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates in Against For ShrHlder
Supply Chain
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Orbital Sciences Corporation ORB 685564106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Sonic Corp. SONC 835451105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kate S. Lavelle For For Mgmt
1.2 Elect Director J. Larry Nichols For For Mgmt
1.3 Elect Director Frank E. Richardson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle A. Johnson For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director John R. Vines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt
that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Carbone For For Mgmt
1.2 Elect Director Robert K. Ortberg For For Mgmt
1.3 Elect Director Cheryl L. Shavers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Thomas R. Anderson For For Mgmt
1.4 Elect Director William E. Bendush For For Mgmt
1.5 Elect Director Paul F. Folino For For Mgmt
1.6 Elect Director William L. Healey For For Mgmt
1.7 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MTS Systems Corporation MTSC 553777103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Jeffrey A. Graves For For Mgmt
1.3 Elect Director David D. Johnson For For Mgmt
1.4 Elect Director Emily M. Liggett For For Mgmt
1.5 Elect Director Randy J. Martinez For For Mgmt
1.6 Elect Director Barb J. Samardzich For For Mgmt
1.7 Elect Director Michael V. Schrock For For Mgmt
1.8 Elect Director Gail P. Steinel For For Mgmt
1.9 Elect Director Chun Hung (Kenneth) Yu For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/13/15 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/15 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Gerald B. Shreiber For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Covance Inc. CVD 222816100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack J. Allen For For Mgmt
1.2 Elect Director John S. Bode For For Mgmt
1.3 Elect Director Jeffrey H. Curler For For Mgmt
1.4 Elect Director Shane D. Fleming For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Schawk For For Mgmt
1.2 Elect Director Joseph C. Bartolacci For For Mgmt
1.3 Elect Director Katherine E. Dietze For For Mgmt
1.4 Elect Director Morgan K. O'Brien For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/15 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur L. George, Jr. For For Mgmt
1.2 Elect Director Michael F. Hilton For For Mgmt
1.3 Elect Director Frank M. Jaehnert For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward B. Cloues, II For For Mgmt
1.2 Elect Director Helen W. Cornell For For Mgmt
1.3 Elect Director Eduardo R. Menasce For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 MarineMax, Inc. HZO 567908108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. McGill, Jr. For For Mgmt
1b Elect Director Charles R. Oglesby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Change State of Incorporation from Delaware to Florida For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany For For Mgmt
as Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Headwaters Incorporated HW 42210P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Chieffe For For Mgmt
1.2 Elect Director Blake O. Fisher, Jr. For For Mgmt
1.3 Elect Director James A. Herickhoff For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director David R. LaVance, Jr. For For Mgmt
1.5 Elect Director Nancy L. Leaming For For Mgmt
1.6 Elect Director Lawrence M. Levy For For Mgmt
1.7 Elect Director Stephen P. MacMillan For For Mgmt
1.8 Elect Director Samuel Merksamer For For Mgmt
1.9 Elect Director Christiana Stamoulis For For Mgmt
1.10 Elect Director Elaine S. Ullian For For Mgmt
1.11 Elect Director Wayne Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Hill-Rom Holdings, Inc. HRC 431475102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rolf A. Classon For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director James R. Giertz For For Mgmt
1.4 Elect Director Charles E. Golden For For Mgmt
1.5 Elect Director John J. Greisch For For Mgmt
1.6 Elect Director William H. Kucheman For For Mgmt
1.7 Elect Director Ronald A. Malone For For Mgmt
1.8 Elect Director Eduardo R. Menasce For For Mgmt
1.9 Elect Director Stacy Enxing Seng For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 PTC Inc. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Bogan For For Mgmt
1.2 Elect Director Janice D. Chaffin For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Paul A. Lacy For For Mgmt
1.6 Elect Director Robert P. Schechter For For Mgmt
1.7 Elect Director Renato Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Tyco International public limited company TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director Richard W. Gochnauer For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/06/15 PetSmart, Inc. PETM 716768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Allergan, Inc. AGN 018490102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Bruce E. Toll For For Mgmt
1.3 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.4 Elect Director Robert S. Blank For For Mgmt
1.5 Elect Director Edward G. Boehne For For Mgmt
1.6 Elect Director Richard J. Braemer For For Mgmt
1.7 Elect Director Christine N. Garvey For For Mgmt
1.8 Elect Director Carl B. Marbach For For Mgmt
1.9 Elect Director Stephen A. Novick For For Mgmt
1.10 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Montoni For For Mgmt
1.2 Elect Director Raymond B. Ruddy For For Mgmt
1.3 Elect Director Wellington E. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Fred H. Langhammer For For Mgmt
1f Elect Director Aylwin B. Lewis For For Mgmt
1g Elect Director Monica C. Lozano For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Sheryl K. Sandberg For For Mgmt
1j Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/16/15 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Michael H. Kalkstein For For Mgmt
1.3 Elect Director Jody S. Lindell For For Mgmt
1.4 Elect Director Gary S. Petersmeyer For For Mgmt
1.5 Elect Director Steven Rosenberg For For Mgmt
1.6 Elect Director Allan E. Rubenstein For For Mgmt
1.7 Elect Director Robert S. Weiss For For Mgmt
1.8 Elect Director Stanley Zinberg For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 CLARCOR Inc. CLC 179895107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford, Jr. For For Mgmt
1.2 Elect Director Wesley M. Clark For For Mgmt
1.3 Elect Director James L. Packard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Report on Sustainability Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Wenda Harris Millard For For Mgmt
1.7 Elect Director Eitan Raff For For Mgmt
1.8 Elect Director Jonathan I. Schwartz For For Mgmt
1.9 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Aviv REIT, Inc. AVIV 05381L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 GenCorp Inc. GY 368682100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director James R. Henderson For For Mgmt
1.3 Elect Director Warren G. Lichtenstein For For Mgmt
1.4 Elect Director Lance W. Lord For For Mgmt
1.5 Elect Director Merrill A. McPeak For For Mgmt
1.6 Elect Director James H. Perry For For Mgmt
1.7 Elect Director Scott J. Seymour For For Mgmt
1.8 Elect Director Martin Turchin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aart J. de Geus For For Mgmt
1b Elect Director Gary E. Dickerson For For Mgmt
1c Elect Director Stephen R. Forrest For For Mgmt
1d Elect Director Thomas J. Iannotti For For Mgmt
1e Elect Director Susan M. James For For Mgmt
1f Elect Director Alexander A. Karsner For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Willem P. Roelandts For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Marc C. Breslawsky For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director Richard K. Smucker For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Michael W. Lamach For For Mgmt
1.3 Elect Director Martin H. Richenhagen For For Mgmt
1.4 Elect Director Thomas J. Usher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Baumer For For Mgmt
1.2 Elect Director Frank Reddick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark C. Pigott For For Mgmt
1.2 Elect Director Charles R. Williamson For For Mgmt
1.3 Elect Director Ronald E. Armstrong For For Mgmt
2 Declassify the Board of Directors Against For ShrHlder
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 AMN Healthcare Services, Inc. AHS 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director George H. Barnes For For Mgmt
1.3 Elect Director James D. Helin For For Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For For Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille (McFarlane) For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For For Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Steven Hollister For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Partridge For For Mgmt
1.2 Elect Director James E. Rogers For For Mgmt
1.3 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director David A. Dietzler For For Mgmt
1.1b Elect Director Melanie J. Dressel For For Mgmt
1.1c Elect Director Craig D. Eerkes For For Mgmt
1.1d Elect Director Ford Elsaesser For For Mgmt
1.1e Elect Director Mark A. Finkelstein For For Mgmt
1.1f Elect Director John P. Folsom For For Mgmt
1.1g Elect Director Thomas M. Hulbert For For Mgmt
1.1h Elect Director Michelle M. Lantow For For Mgmt
1.1i Elect Director S. Mae Fujita Numata For For Mgmt
1.1j Elect Director Elizabeth W. Seaton For For Mgmt
1.1k Elect Director William T. Weyerhaeuser For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Donnelly For For Mgmt
1.2 Elect Director Kathleen M. Bader For For Mgmt
1.3 Elect Director R. Kerry Clark For For Mgmt
1.4 Elect Director James T. Conway For For Mgmt
1.5 Elect Director Ivor J. Evans For For Mgmt
1.6 Elect Director Lawrence K. Fish For For Mgmt
1.7 Elect Director Paul E. Gagne For For Mgmt
1.8 Elect Director Dain M. Hancock For For Mgmt
1.9 Elect Director Lord Powell For For Mgmt
1.10 Elect Director Lloyd G. Trotter For For Mgmt
1.11 Elect Director James L. Ziemer For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
6 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxane Divol For For Mgmt
1.2 Elect Director Joseph R. Gromek For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Deltic Timber Corporation DEL 247850100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ray C. Dillon For For Mgmt
1.2 Elect Director Robert C. Nolan For For Mgmt
1.3 Elect Director Robert B. Tudor, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Richard T. Schlosberg, III For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Gary S. Guthart For For Mgmt
1.3 Elect Director Eric H. Halvorson For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Alan J. Levy For For Mgmt
1.6 Elect Director Mark J. Rubash For For Mgmt
1.7 Elect Director Lonnie M. Smith For For Mgmt
1.8 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
1.11 Elect Director John A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For For Mgmt
1.3 Elect Director Susan O. Cain For For Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Shau-wai Lam For For Mgmt
1.6 Elect Director Kenneth E. Roberts For For Mgmt
1.7 Elect Director William J. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Daniel F. Akerson For For Mgmt
1.1b Elect Director Nolan D. Archibald For For Mgmt
1.1c Elect Director Rosalind G. Brewer For For Mgmt
1.1d Elect Director David B. Burritt For For Mgmt
1.1e Elect Director James O. Ellis, Jr. For For Mgmt
1.1f Elect Director Thomas J. Falk For For Mgmt
1.1g Elect Director Marillyn A. Hewson For For Mgmt
1.1h Elect Director Gwendolyn S. King For For Mgmt
1.1i Elect Director James M. Loy For For Mgmt
1.1j Elect Director Joseph W. Ralston For For Mgmt
1.1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Lobbying Payments and Policy Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Thomas B. Fargo For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Denton Louis Peoples For For Mgmt
1.8 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director James A. D. Croft For For Mgmt
1.6 Elect Director Kenneth P. Manning For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Elaine R. Wedral For For Mgmt
1.10 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 TreeHouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. O'Connell For For Mgmt
1.2 Elect Director Terdema L. Ussery, II For For Mgmt
1.3 Elect Director David B. Vermylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Cardinal Financial Corporation CFNL 14149F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard H. Clineburg For For Mgmt
1.2 Elect Director Michael A. Garcia For For Mgmt
1.3 Elect Director J. Hamilton Lambert For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 DHI Group Inc DHX 23331S100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Durney For For Mgmt
1.2 Elect Director Golnar Sheikholeslami For For Mgmt
1.3 Elect Director Jim Friedlich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Janus Capital Group Inc. JNS 47102X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Timothy K. Armour For For Mgmt
1.1b Elect Director G. Andrew Cox For For Mgmt
1.1c Elect Director Jeffrey J. Diermeier For For Mgmt
1.1d Elect Director Eugene Flood, Jr. For For Mgmt
1.1e Elect Director J. Richard Fredericks For For Mgmt
1.1f Elect Director Deborah R. Gatzek For For Mgmt
1.1g Elect Director Seiji Inagaki For For Mgmt
1.1h Elect Director Lawrence E. Kochard For For Mgmt
1.1i Elect Director Glenn S. Schafer For For Mgmt
1.1j Elect Director Richard M. Weil For For Mgmt
1.1k Elect Director Billie I. Williamson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director W. Leslie Duffy For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Amend Certificate of Incorporation For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Gary W. Rollins For Withhold Mgmt
1.12 Elect Director E. Jenner Wood III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Saia, Inc. SAIA 78709Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Evans For For Mgmt
1.2 Elect Director Herbert A. Trucksess, III For For Mgmt
1.3 Elect Director Jeffrey C. Ward For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Stock Ownership Limitations For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert K. Ditmore For For Mgmt
1.2 Elect Director Frederick H. Eppinger For For Mgmt
1.3 Elect Director David L. Steward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann F. Hackett For For Mgmt
1b Elect Director John G. Morikis For For Mgmt
1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hanesbrands Inc. HBI 410345102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bobby J. Griffin For For Mgmt
1.2 Elect Director James C. Johnson For For Mgmt
1.3 Elect Director Jessica T. Mathews For For Mgmt
1.4 Elect Director Franck J. Moison For For Mgmt
1.5 Elect Director Robert F. Moran For For Mgmt
1.6 Elect Director J. Patrick Mulcahy For For Mgmt
1.7 Elect Director Ronald L. Nelson For For Mgmt
1.8 Elect Director Richard A. Noll For For Mgmt
1.9 Elect Director Andrew J. Schindler For For Mgmt
1.10 Elect Director David V. Singer For For Mgmt
1.11 Elect Director Ann E. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Rollins For Withhold Mgmt
1.2 Elect Director Larry L. Prince For Withhold Mgmt
1.3 Elect Director Pamela R. Rollins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Ryland Group, Inc. RYL 783764103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Jews For For Mgmt
1.2 Elect Director Ned Mansour For For Mgmt
1.3 Elect Director Robert E. Mellor For For Mgmt
1.4 Elect Director Norman J. Metcalfe For For Mgmt
1.5 Elect Director Larry T. Nicholson For For Mgmt
1.6 Elect Director Charlotte St. Martin For For Mgmt
1.7 Elect Director Thomas W. Toomey For For Mgmt
1.8 Elect Director Robert G. van Schoonenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Gardiner W. Garrard, Jr. For For Mgmt
1e Elect Director Sidney E. Harris For For Mgmt
1f Elect Director William M. Isaac For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director H. Lynn Page For For Mgmt
1j Elect Director Philip W. Tomlinson For For Mgmt
1k Elect Director John T. Turner For For Mgmt
1l Elect Director Richard W. Ussery For For Mgmt
1m Elect Director M. Troy Woods For For Mgmt
1n Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 VF Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Matthew J. Shattock For For Mgmt
1.10 Elect Director Raymond G. Viault For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert J. Cruikshank For For Mgmt
1.6 Elect Director Melvin A. Dow For For Mgmt
1.7 Elect Director Stephen A. Lasher For For Mgmt
1.8 Elect Director Thomas L. Ryan For For Mgmt
1.9 Elect Director Douglas W. Schnitzer For For Mgmt
1.10 Elect Director C. Park Shaper For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James M. Cracchiolo For For Mgmt
1.1b Elect Director Dianne Neal Blixt For For Mgmt
1.1c Elect Director Amy DiGeso For For Mgmt
1.1d Elect Director Lon R. Greenberg For For Mgmt
1.1e Elect Director Siri S. Marshall For For Mgmt
1.1f Elect Director Jeffrey Noddle For For Mgmt
1.1g Elect Director H. Jay Sarles For For Mgmt
1.1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1.1i Elect Director William H. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For Withhold Mgmt
1.2 Elect Director Michael J. Cave For Withhold Mgmt
1.3 Elect Director R. David Hoover For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard H. Fleming For For Mgmt
2 Elect Director Mack L. Hogans For For Mgmt
3 Elect Director Christopher J. McGowan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt
1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt
1.4 Elect Director Ilan Kaufthal For For Mgmt
1.5 Elect Director Steven M. Klosk For For Mgmt
1.6 Elect Director William B. Korb For For Mgmt
1.7 Elect Director Peter G. Tombros For For Mgmt
1.8 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director C.E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Martin C. Jischke For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
1m Elect Director Robert J. Woodward, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Olivia F. Kirtley For For Mgmt
1.1b Elect Director Laurette T. Koellner For For Mgmt
1.1c Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Howard E. Cox, Jr. For For Mgmt
1.1b Elect Director Srikant M. Datar For For Mgmt
1.1c Elect Director Roch Doliveux For For Mgmt
1.1d Elect Director Louise L. Francesconi For For Mgmt
1.1e Elect Director Allan C. Golston For For Mgmt
1.1f Elect Director Kevin A. Lobo For For Mgmt
1.1g Elect Director William U. Parfet For For Mgmt
1.1h Elect Director Andrew K. Silvernail For For Mgmt
1.1i Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Plank For For Mgmt
1.2 Elect Director Byron K. Adams, Jr. For For Mgmt
1.3 Elect Director George W. Bodenheimer For For Mgmt
1.4 Elect Director Douglas E. Coltharp For For Mgmt
1.5 Elect Director Anthony W. Deering For For Mgmt
1.6 Elect Director Karen W. Katz For For Mgmt
1.7 Elect Director A.B. Krongard For For Mgmt
1.8 Elect Director William R. McDermott For For Mgmt
1.9 Elect Director Eric T. Olson For For Mgmt
1.10 Elect Director Harvey L. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For For Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director Nathan J. Jones For For Mgmt
1.4 Elect Director Henry W. Knueppel For For Mgmt
1.5 Elect Director Nicholas T. Pinchuk For For Mgmt
1.6 Elect Director Gregg M. Sherrill For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Tessera Technologies, Inc. TSRA 88164L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director Donald E. Stout For For Mgmt
1.4 Elect Director George A. Riedel For For Mgmt
1.5 Elect Director John Chenault For For Mgmt
1.6 Elect Director Thomas Lacey For For Mgmt
1.7 Elect Director Tudor Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 ArcBest Corporation ARCB 03937C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alden For For Mgmt
1.2 Elect Director Fred A. Allardyce For For Mgmt
1.3 Elect Director William M. Legg For For Mgmt
1.4 Elect Director Judy R. McReynolds For For Mgmt
1.5 Elect Director John H. Morris For For Mgmt
1.6 Elect Director Craig E. Philip For For Mgmt
1.7 Elect Director Steven L. Spinner For For Mgmt
1.8 Elect Director Janice E. Stipp For For Mgmt
1.9 Elect Director Robert A. Young, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Pamela N. Hootkin For Against Mgmt
1.3 Elect Director Paul G. Kirk, Jr. For Against Mgmt
1.4 Elect Director Everett B. Miller, III For Against Mgmt
1.5 Elect Director Bruce J. Schanzer For For Mgmt
1.6 Elect Director Roger M. Widmann For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James E. Copeland, Jr. For For Mgmt
1.1b Elect Director Robert D. Daleo For For Mgmt
1.1c Elect Director Walter W. Driver, Jr. For For Mgmt
1.1d Elect Director Mark L. Feidler For For Mgmt
1.1e Elect Director L. Phillip Humann For For Mgmt
1.1f Elect Director Robert D. Marcus For For Mgmt
1.1g Elect Director Siri S. Marshall For For Mgmt
1.1h Elect Director John A. McKinley For For Mgmt
1.1i Elect Director Richard F. Smith For For Mgmt
1.1j Elect Director Mark B. Templeton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Teleflex Incorporated TFX 879369106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Candace H. Duncan For For Mgmt
1.1b Elect Director Stephen K. Klasko For For Mgmt
1.1c Elect Director Stuart A. Randle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanjay Khosla For For Mgmt
1.2 Elect Director Willie M. Reed For For Mgmt
1.3 Elect Director William C. Steere, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Agree For For Mgmt
1.2 Elect Director John Rakolta, Jr. For For Mgmt
1.3 Elect Director Jerome Rossi For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Stock Ownership Limitations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Boh A. Dickey For For Mgmt
1.1b Elect Director Linda K. Massman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Lumpkin For For Mgmt
1.2 Elect Director Timothy D. Taron For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Ronald G. Foster For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O'Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director Robert L. Wagman For For Mgmt
1j Elect Director William M. Webster, IV For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald G. Colella For For Mgmt
1.2 Elect Director Elizabeth A. Mora For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 The E. W. Scripps Company SSP 811054402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Roger L. Ogden For Withhold Mgmt
1.1b Elect Director J. Marvin Quin For For Mgmt
1.1c Elect Director Kim Williams For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1A Elect Director Lamberto Andreotti For For Mgmt
1.1B Elect Director Giovanni Caforio For For Mgmt
1.1C Elect Director Lewis B. Campbell For For Mgmt
1.1D Elect Director Laurie H. Glimcher For For Mgmt
1.1E Elect Director Michael Grobstein For For Mgmt
1.1F Elect Director Alan J. Lacy For For Mgmt
1.1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1.1H Elect Director Dinesh C. Paliwal For For Mgmt
1.1I Elect Director Vicki L. Sato For For Mgmt
1.1J Elect Director Gerald L. Storch For For Mgmt
1.1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Capella Education Company CPLA 139594105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rita D. Brogley For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Matthew W. Ferguson For For Mgmt
1.4 Elect Director J. Kevin Gilligan For For Mgmt
1.5 Elect Director Michael A. Linton For For Mgmt
1.6 Elect Director Michael L. Lomax For For Mgmt
1.7 Elect Director Jody G. Miller For For Mgmt
1.8 Elect Director Stephen G. Shank For For Mgmt
1.9 Elect Director David W. Smith For For Mgmt
1.10 Elect Director Jeffrey W. Taylor For For Mgmt
1.11 Elect Director Darrell R. Tukua For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director W. Robert Grafton For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Julia S. Gouw For For Mgmt
1.5 Elect Director Paul H. Irving For For Mgmt
1.6 Elect Director John M. Lee For For Mgmt
1.7 Elect Director Herman Y. Li For For Mgmt
1.8 Elect Director Jack C. Liu For For Mgmt
1.9 Elect Director Dominic Ng For For Mgmt
1.10 Elect Director Keith W. Renken For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stan A. Askren For For Mgmt
1.1b Elect Director Mary H. Bell For For Mgmt
1.1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Milton Cooper For For Mgmt
1.2 Elect Director Philip E. Coviello For For Mgmt
1.3 Elect Director Richard G. Dooley For For Mgmt
1.4 Elect Director Joe Grills For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Frank Lourenso For For Mgmt
1.7 Elect Director Colombe M. Nicholas For For Mgmt
1.8 Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Richard T. Fisher For For Mgmt
1f Elect Director Matthew C. Flanigan For For Mgmt
1g Elect Director Karl G. Glassman For For Mgmt
1h Elect Director David S. Haffner For For Mgmt
1i Elect Director Joseph W. McClanathan For For Mgmt
1j Elect Director Judy C. Odom For For Mgmt
1k Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Phyllis J. Campbell For For Mgmt
1c Elect Director Michelle M. Ebanks For For Mgmt
1d Elect Director Enrique Hernandez, Jr. For For Mgmt
1e Elect Director Robert G. Miller For For Mgmt
1f Elect Director Blake W. Nordstrom For For Mgmt
1g Elect Director Erik B. Nordstrom For For Mgmt
1h Elect Director Peter E. Nordstrom For For Mgmt
1i Elect Director Philip G. Satre For For Mgmt
1j Elect Director Brad D. Smith For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
1m Elect Director Alison A. Winter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David O'Reilly For For Mgmt
1.2 Elect Director Charlie O'Reilly For For Mgmt
1.3 Elect Director Larry O'Reilly For For Mgmt
1.4 Elect Director Rosalie O'Reilly Wooten For For Mgmt
1.5 Elect Director Jay D. Burchfield For For Mgmt
1.6 Elect Director Thomas T. Hendrickson For For Mgmt
1.7 Elect Director Paul R. Lederer For For Mgmt
1.8 Elect Director John R. Murphy For For Mgmt
1.9 Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back Statements under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Rebecca M. Bergman For For Mgmt
1.1b Elect Director George M. Church For For Mgmt
1.1c Elect Director Michael L. Marberry For For Mgmt
1.1d Elect Director W. Lee McCollum For For Mgmt
1.1e Elect Director Avi M. Nash For For Mgmt
1.1f Elect Director Steven M. Paul For For Mgmt
1.1g Elect Director J. Pedro Reinhard For For Mgmt
1.1h Elect Director Rakesh Sachdev For For Mgmt
1.1i Elect Director D. Dean Spatz For For Mgmt
1.1j Elect Director Barrett A. Toan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Strayer Education, Inc. STRA 863236105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Silberman For For Mgmt
1.2 Elect Director John T. Casteen, III For For Mgmt
1.3 Elect Director Charlotte F. Beason For For Mgmt
1.4 Elect Director William E. Brock For For Mgmt
1.5 Elect Director Robert R. Grusky For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Karl McDonnell For For Mgmt
1.8 Elect Director Todd A. Milano For For Mgmt
1.9 Elect Director G. Thomas Waite, III For For Mgmt
1.10 Elect Director J. David Wargo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Keith R. Halbert For For Mgmt
1.6 Elect Director George MacKenzie For For Mgmt
1.7 Elect Director Edna K. Morris For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
1.9 Elect Director Mark J. Weikel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Thomas W. Hofmann For For Mgmt
1.4 Elect Director Paula A. Johnson For For Mgmt
1.5 Elect Director Myla P. Lai-Goldman For For Mgmt
1.6 Elect Director Douglas A. Michels For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director John H. Weiland For For Mgmt
1.9 Elect Director Anthony Welters For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director David R. Brennan For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director Christopher J. Coughlin For For Mgmt
1.5 Elect Director David L. Hallal For For Mgmt
1.6 Elect Director John T. Mollen For For Mgmt
1.7 Elect Director R. Douglas Norby For For Mgmt
1.8 Elect Director Alvin S. Parven For For Mgmt
1.9 Elect Director Andreas Rummelt For For Mgmt
1.10 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Amend Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel A. Fernandez For For Mgmt
1b Elect Director Mark D. Schwabero For For Mgmt
1c Elect Director David V. Singer For For Mgmt
1d Elect Director Jane L. Warner For For Mgmt
1e Elect Director J. Steven Whisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Oscar Munoz For For Mgmt
1i Elect Director Timothy T. O'Toole For For Mgmt
1j Elect Director David M. Ratcliffe For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Michael J. Ward For For Mgmt
1m Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director James N. Mattis For For Mgmt
1.9 Elect Director Phebe N. Novakovic For For Mgmt
1.10 Elect Director William A. Osborn For For Mgmt
1.11 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Irving W. Bailey, II For For Mgmt
1.1b Elect Director F. Michael Ball For For Mgmt
1.1c Elect Director Barbara L. Bowles For For Mgmt
1.1d Elect Director William G. Dempsey For For Mgmt
1.1e Elect Director Dennis M. Fenton For For Mgmt
1.1f Elect Director Roger W. Hale For For Mgmt
1.1g Elect Director Heino von Prondzynski For For Mgmt
1.1h Elect Director Jacque J. Sokolov For For Mgmt
1.1i Elect Director John C. Staley For For Mgmt
1.1j Elect Director Mark F. Wheeler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Robert J. Cresci For For Mgmt
1c Elect Director W. Brian Kretzmer For For Mgmt
1d Elect Director Jonathan F. Miller For For Mgmt
1e Elect Director Richard S. Ressler For For Mgmt
1f Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Articles to Remove Voting Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Garrey E. Carruthers For For Mgmt
1b Elect Director Daniel Cooperman For For Mgmt
1c Elect Director Frank E. Murray For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wilson B. Sexton For For Mgmt
1.2 Elect Director Andrew W. Code For For Mgmt
1.3 Elect Director James J. Gaffney For For Mgmt
1.4 Elect Director George T. Haymaker, Jr. For For Mgmt
1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt
1.6 Elect Director Harlan F. Seymour For For Mgmt
1.7 Elect Director Robert C. Sledd For For Mgmt
1.8 Elect Director John E. Stokely For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Caldwell For Withhold Mgmt
1.2 Elect Director William R. Cook For For Mgmt
1.3 Elect Director Jeffry D. Frisby For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Reichheld For For Mgmt
1.2 Elect Director Kevin Costello For For Mgmt
1.3 Elect Director John Harper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Snyder's-Lance, Inc. LNCE 833551104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey A. Atkins For For Mgmt
1.2 Elect Director Peter P. Brubaker For For Mgmt
1.3 Elect Director Lawrence V. Jackson For For Mgmt
1.4 Elect Director Carl E. Lee, Jr. For For Mgmt
1.5 Elect Director David C. Moran For For Mgmt
1.6 Elect Director Isaiah Tidwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director James H. Ozanne For For Mgmt
1.9 Elect Director Jason D. Papastavrou For For Mgmt
1.10 Elect Director Filippo Passerini For For Mgmt
1.11 Elect Director Donald C. Roof For For Mgmt
1.12 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Bevilacqua For For Mgmt
1.2 Elect Director Bruce G. Bodaken For For Mgmt
1.3 Elect Director Joseph L. Jackson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Richard B. Jennings For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director Maria C. Freire For For Mgmt
1.5 Elect Director Steven R. Hash For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director R.D. Burck For For Mgmt
1c Elect Director G. Steven Dawson For For Mgmt
1d Elect Director Cydney C. Donnell For For Mgmt
1e Elect Director Dennis G. Lopez For For Mgmt
1f Elect Director Edward Lowenthal For For Mgmt
1g Elect Director Oliver Luck For For Mgmt
1h Elect Director C. Patrick Oles, Jr. For For Mgmt
1i Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally J. Smith For For Mgmt
1.2 Elect Director J. Oliver Maggard For For Mgmt
1.3 Elect Director James M. Damian For For Mgmt
1.4 Elect Director Dale M. Applequist For For Mgmt
1.5 Elect Director Warren E. Mack For For Mgmt
1.6 Elect Director Michael P. Johnson For For Mgmt
1.7 Elect Director Jerry R. Rose For For Mgmt
1.8 Elect Director Cynthia L. Davis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Fulton For For Mgmt
1b Elect Director Thomas E. Whiddon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Allen A. Kozinski For For Mgmt
1.5 Elect Director John R. Myers For For Mgmt
1.6 Elect Director John B. Nathman For For Mgmt
1.7 Elect Director Robert J. Rivet For For Mgmt
1.8 Elect Director William W. Sihler For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Stuart W. Thorn For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard J. Carbone For For Mgmt
1.1b Elect Director James P. Healy For For Mgmt
1.1c Elect Director Paul T. Idzik For For Mgmt
1.1d Elect Director Frederick W. Kanner For For Mgmt
1.1e Elect Director James Lam For For Mgmt
1.1f Elect Director Rodger A. Lawson For For Mgmt
1.1g Elect Director Shelley B. Leibowitz For For Mgmt
1.1h Elect Director Rebecca Saeger For For Mgmt
1.1i Elect Director Joseph L. Sclafani For For Mgmt
1.1j Elect Director Gary H. Stern For For Mgmt
1.1k Elect Director Donna L. Weaver For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. DeRosa For For Mgmt
1b Elect Director Jeffrey H. Donahue For For Mgmt
1c Elect Director Fred S. Klipsch For For Mgmt
1d Elect Director Geoffrey G. Meyers For For Mgmt
1e Elect Director Timothy J. Naughton For For Mgmt
1f Elect Director Sharon M. Oster For For Mgmt
1g Elect Director Judith C. Pelham For For Mgmt
1h Elect Director Sergio D. Rivera For For Mgmt
1i Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Against For ShrHlder
Change Policy
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Michael A. Kelly For For Mgmt
1.6 Elect Director Hans Ulrich Maerki For For Mgmt
1.7 Elect Director George M. Milne, Jr. For For Mgmt
1.8 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 RLI Corp. RLI 749607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj Ahlmann For For Mgmt
1.2 Elect Director Barbara R. Allen For For Mgmt
1.3 Elect Director Michael E. Angelina For For Mgmt
1.4 Elect Director John T. Baily For For Mgmt
1.5 Elect Director Jordan W. Graham For For Mgmt
1.6 Elect Director Gerald I. Lenrow For For Mgmt
1.7 Elect Director Charles M. Linke For For Mgmt
1.8 Elect Director F. Lynn McPheeters For For Mgmt
1.9 Elect Director Jonathan E. Michael For For Mgmt
1.10 Elect Director James J. Scanlan For For Mgmt
1.11 Elect Director Michael J. Stone For For Mgmt
1.12 Elect Director Robert O. Viets For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Trevor Fetter For For Mgmt
1b Elect Director Brenda J. Gaines For For Mgmt
1c Elect Director Karen M. Garrison For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director J. Robert Kerrey For For Mgmt
1f Elect Director Freda C. Lewis-Hall For For Mgmt
1g Elect Director Richard R. Pettingill For For Mgmt
1h Elect Director Ronald A. Rittenmeyer For For Mgmt
1i Elect Director Tammy Romo For For Mgmt
1j Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
6 Adopt Anti Gross-up Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director Patricia W. Chadwick For For Mgmt
1.4 Elect Director Curt S. Culver For For Mgmt
1.5 Elect Director Thomas J. Fischer For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Henry W. Knueppel For For Mgmt
1.8 Elect Director Ulice Payne, Jr. For For Mgmt
1.9 Elect Director Mary Ellen Stanek For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Heartland Payment Systems, Inc. HPY 42235N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert O. Carr For For Mgmt
1.2 Elect Director Robert H. Niehaus For For Mgmt
1.3 Elect Director Jonathan J. Palmer For For Mgmt
1.4 Elect Director Maureen Breakiron-Evans For For Mgmt
1.5 Elect Director Marc J. Ostro For For Mgmt
1.6 Elect Director Richard W. Vague For For Mgmt
1.7 Elect Director Mitchell L. Hollin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Bylaws to Call Special Meetings For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Bruce D. Hoechner For For Mgmt
1.3 Elect Director Carol R. Jensen For For Mgmt
1.4 Elect Director William E. Mitchell For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Robert G. Paul For For Mgmt
1.7 Elect Director Helene Simonet For For Mgmt
1.8 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip D. Caraci For For Mgmt
1.2 Elect Director Gilbert M. Grosvenor For For Mgmt
1.3 Elect Director Philip C. Jackson, Jr. For For Mgmt
1.4 Elect Director Mark Sullivan, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Vulcan Materials Company VMC 929160109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Fanning For For Mgmt
1.2 Elect Director J. Thomas Hill For For Mgmt
1.3 Elect Director Cynthia L. Hostetler For For Mgmt
1.4 Elect Director Richard T. O'Brien For For Mgmt
1.5 Elect Director Elaine L. Chao For For Mgmt
1.6 Elect Director Donald B. Rice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Synchronoss Technologies, Inc. SNCR 87157B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Cadogan For For Mgmt
1.2 Elect Director Stephen G. Waldis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Finocchio, Jr. For For Mgmt
1b Elect Director Nancy H. Handel For For Mgmt
1c Elect Director Eddy W. Hartenstein For For Mgmt
1d Elect Director Maria M. Klawe For For Mgmt
1e Elect Director John E. Major For For Mgmt
1f Elect Director Scott A. McGregor For For Mgmt
1g Elect Director William T. Morrow For For Mgmt
1h Elect Director Henry Samueli For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cross Country Healthcare, Inc. CCRN 227483104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Grubbs For For Mgmt
1.2 Elect Director W. Larry Cash For For Mgmt
1.3 Elect Director Thomas C. Dircks For For Mgmt
1.4 Elect Director Gale Fitzgerald For For Mgmt
1.5 Elect Director Richard M. Mastaler For For Mgmt
1.6 Elect Director Mark Perlberg For For Mgmt
1.7 Elect Director Joseph A. Trunfio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Depomed, Inc. DEPO 249908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Staple For For Mgmt
1.2 Elect Director Vicente Anido, Jr. For For Mgmt
1.3 Elect Director Karen A. Dawes For For Mgmt
1.4 Elect Director Louis J. Lavigne, Jr. For For Mgmt
1.5 Elect Director Samuel R. Saks For For Mgmt
1.6 Elect Director James A. Schoeneck For For Mgmt
1.7 Elect Director David B. Zenoff For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Bach For For Mgmt
1.2 Elect Director Peter M. Graham For For Mgmt
1.3 Elect Director William A. Shutzer For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director Tracy A. Leinbach For For Mgmt
1.5 Elect Director Larry D. Leinweber For For Mgmt
1.6 Elect Director G. Michael Lynch For For Mgmt
1.7 Elect Director Gary L. Paxton For For Mgmt
1.8 Elect Director Ronald W. Allen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director David R. Emery For For Mgmt
2.2 Elect Director Errol L. Biggs For For Mgmt
2.3 Elect Director Charles Raymond Fernandez For For Mgmt
2.4 Elect Director Edwin B. Morris, III For For Mgmt
2.5 Elect Director John Knox Singleton For For Mgmt
2.6 Elect Director Bruce D. Sullivan For For Mgmt
2.7 Elect Director Roger O. West For For Mgmt
2.8 Elect Director Dan S. Wilford For For Mgmt
3.1 Elect Director Errol L. Biggs For For Mgmt
3.2 Elect Director Charles Raymond Fernandez For For Mgmt
3.3 Elect Director Bruce D. Sullivan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approve Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Impax Laboratories, Inc. IPXL 45256B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie Z. Benet For Against Mgmt
1.2 Elect Director Robert L. Burr For Against Mgmt
1.3 Elect Director Allen Chao For Against Mgmt
1.4 Elect Director Nigel Ten Fleming For For Mgmt
1.5 Elect Director Larry Hsu For For Mgmt
1.6 Elect Director Michael Markbreiter For Against Mgmt
1.7 Elect Director Mary K. Pendergast For Against Mgmt
1.8 Elect Director Peter R. Terreri For Against Mgmt
1.9 Elect Director G. Frederick Wilkinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Clarke For For Mgmt
1b Elect Director Kevin C. Conroy For For Mgmt
1c Elect Director Scott S. Cowen For For Mgmt
1d Elect Director Michael T. Cowhig For For Mgmt
1e Elect Director Domenico De Sole For For Mgmt
1f Elect Director Cynthia A. Montgomery For For Mgmt
1g Elect Director Christopher D. O'Leary For For Mgmt
1h Elect Director Jose Ignacio Perez-Lizaur For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Steven J. Strobel For For Mgmt
1k Elect Director Michael A. Todman For For Mgmt
1l Elect Director Raymond G. Viault For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 NiSource Inc. NI 65473P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard A. Abdoo For For Mgmt
2 Elect Director Aristides S. Candris For For Mgmt
3 Elect Director Sigmund L. Cornelius For For Mgmt
4 Elect Director Michael E. Jesanis For For Mgmt
5 Elect Director Marty R. Kittrell For For Mgmt
6 Elect Director W. Lee Nutter For For Mgmt
7 Elect Director Deborah S. Parker For For Mgmt
8 Elect Director Robert C. Skaggs, Jr. For For Mgmt
9 Elect Director Teresa A.Taylor For For Mgmt
10 Elect Director Richard L. Thompson For For Mgmt
11 Elect Director Carolyn Y. Woo For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
14 Provide Right to Call Special Meeting For For Mgmt
15 Approve Decrease in Size of Board For For Mgmt
16 Amend Omnibus Stock Plan For For Mgmt
17 Amend Qualified Employee Stock Purchase Plan For For Mgmt
18 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Brian P. Tierney For For Mgmt
1.6 Elect Director Andrea M. Weiss For For Mgmt
1.7 Elect Director Stephen T. Zarrilli For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Hasan Jameel For For Mgmt
1.3 Elect Director Mark W. Kowlzan For For Mgmt
1.4 Elect Director Robert C. Lyons For For Mgmt
1.5 Elect Director Thomas P. Maurer For For Mgmt
1.6 Elect Director Samuel M. Mencoff For For Mgmt
1.7 Elect Director Roger B. Porter For For Mgmt
1.8 Elect Director Thomas S. Souleles For For Mgmt
1.9 Elect Director Paul T. Stecko For For Mgmt
1.10 Elect Director James D. Woodrum For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director A.r. Carpenter For For Mgmt
1.6 Elect Director J. Dix Druce, Jr. For For Mgmt
1.7 Elect Director Mary Lou Fiala For For Mgmt
1.8 Elect Director David P. O'Connor For For Mgmt
1.9 Elect Director John C. Schweitzer For For Mgmt
1.10 Elect Director Brian M. Smith For For Mgmt
1.11 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tyler Technologies, Inc. TYL 902252105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Brattain For For Mgmt
1.2 Elect Director Glenn A. Carter For For Mgmt
1.3 Elect Director Brenda A. Cline For For Mgmt
1.4 Elect Director J. Luther King, Jr. For For Mgmt
1.5 Elect Director John S. Marr, Jr. For For Mgmt
1.6 Elect Director Dustin R. Womble For For Mgmt
1.7 Elect Director John M. Yeaman For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director J. Timothy McGinley For For Mgmt
1.8 Elect Director Patrick K. Mullen For For Mgmt
1.9 Elect Director R. Daniel Sadlier For For Mgmt
1.10 Elect Director Michael L. Smith For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director John C. Pope For For Mgmt
1g Elect Director W. Robert Reum For For Mgmt
1h Elect Director David P. Steiner For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director JoAnn A. Reed For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence L. Werner For For Mgmt
1.2 Elect Director Patrick J. Jung For For Mgmt
1.3 Elect Director Duane K. Sather For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Affymetrix, Inc. AFFX 00826T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jami Dover Nachtsheim For For Mgmt
1b Elect Director Frank Witney For For Mgmt
1c Elect Director Nelson C. Chan For For Mgmt
1d Elect Director Gary S. Guthart For For Mgmt
1e Elect Director Merilee Raines For For Mgmt
1f Elect Director Robert H. Trice For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Conrades For Against Mgmt
1.2 Elect Director Jill Greenthal For Against Mgmt
1.3 Elect Director F. Thomson Leighton For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cardtronics, Inc. CATM 14161H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Tim Arnoult For For Mgmt
1b Elect Director Dennis F. Lynch For For Mgmt
1c Elect Director Juli C. Spottiswood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Chipotle Mexican Grill, Inc. CMG 169656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Charlesworth For For Mgmt
1.2 Elect Director Kimbal Musk For For Mgmt
1.3 Elect Director Montgomery F. (Monty) Moran For For Mgmt
1.4 Elect Director Patrick J. Flynn For For Mgmt
1.5 Elect Director Steve Ells For For Mgmt
1.6 Elect Director Stephen Gillett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Adopt Proxy Access Right Against For ShrHlder
9 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
10 Stock Retention/Holding Period Against For ShrHlder
11 Pro-rata Vesting of Equity Awards Against For ShrHlder
12 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Hospira, Inc. HSP 441060100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MINERALS TECHNOLOGIES INC. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Clark For For Mgmt
1.2 Elect Director John J. Carmola For For Mgmt
1.3 Elect Director Marc E. Robinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Piper Jaffray Companies PJC 724078100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Duff For For Mgmt
1.2 Elect Director William R. Fitzgerald For For Mgmt
1.3 Elect Director B. Kristine Johnson For For Mgmt
1.4 Elect Director Addison L. Piper For For Mgmt
1.5 Elect Director Lisa K. Polsky For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Scott C. Taylor For For Mgmt
1.8 Elect Director Michele Volpi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Ochoa For For Mgmt
1.2 Elect Director R. L. Waltrip For For Mgmt
1.3 Elect Director Anthony L. Coelho For For Mgmt
1.4 Elect Director Marcus A. Watts For For Mgmt
1.5 Elect Director Edward E. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Gary C. Kelly For For Mgmt
1g Elect Director Nancy B. Loeffler For For Mgmt
1h Elect Director John T. Montford For For Mgmt
1i Elect Director Thomas M. Nealon For For Mgmt
1j Elect Director Daniel D. Villanueva For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy H. Bechtle For For Mgmt
1b Elect Director Walter W. Bettinger, II For For Mgmt
1c Elect Director C. Preston Butcher For For Mgmt
1d Elect Director Christopher V. Dodds For For Mgmt
1e Elect Director Mark A. Goldfarb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Prepare Employment Diversity Report Against For ShrHlder
8 Pro-Rata Vesting of Equity Awards Against For ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Wausau Paper Corp. WPP 943315101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Burandt For For Mgmt
1.2 Elect Director Charles E. Hodges For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Hehir For For Mgmt
1.2 Elect Director Michael W.D. Howell For For Mgmt
1.3 Elect Director Nickolas W. Vande Steeg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 ARRIS Group, Inc. ARRS 04270V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alex B. Best For For Mgmt
1.2 Elect Director Harry L. Bosco For For Mgmt
1.3 Elect Director J. Timothy Bryan For For Mgmt
1.4 Elect Director James A. Chiddix For For Mgmt
1.5 Elect Director Andrew T. Heller For For Mgmt
1.6 Elect Director Jeong H. Kim For For Mgmt
1.7 Elect Director Robert J. Stanzione For For Mgmt
1.8 Elect Director Doreen A. Toben For For Mgmt
1.9 Elect Director Debora J. Wilson For For Mgmt
1.10 Elect Director David A. Woodle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Robert J. Brown For For Mgmt
1.3 Elect Director Rick L. Burdick For For Mgmt
1.4 Elect Director Tomago Collins For For Mgmt
1.5 Elect Director David B. Edelson For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Michael Larson For For Mgmt
1.8 Elect Director G. Mike Mikan For For Mgmt
1.9 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director George M. Scalise For For Mgmt
1.6 Elect Director John B. Shoven For For Mgmt
1.7 Elect Director Roger S. Siboni For For Mgmt
1.8 Elect Director Young K. Sohn For For Mgmt
1.9 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cynosure, Inc. CYNO 232577205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Robinson For Withhold Mgmt
1.2 Elect Director Brian M. Barefoot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 DTS, Inc. DTSI 23335C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director V. Sue Molina For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Cardis For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Barbara J. McNeil For For Mgmt
1d Elect Director Michael A. Mussallem For For Mgmt
1e Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Lawrence D. Crouse For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan R. Furer For For Mgmt
1.2 Elect Director Matthew H. Paull For For Mgmt
1.3 Elect Director Maurice S. Reznik For For Mgmt
1.4 Elect Director Roger W. Stone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Knight For For Mgmt
1.2 Elect Director G.D. Madden For For Mgmt
1.3 Elect Director Kathryn L. Munro For For Mgmt
2 Elect Director David A. Jackson For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Major For For Mgmt
1.2 Elect Director Gregory T. Swienton For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Manhattan Associates, Inc. MANH 562750109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Deepak Raghavan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie For For Mgmt
1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt
1.8 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Sandra B. Lin For For Mgmt
1.4 Elect Director Richard A. Lorraine For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Robert M. Patterson For For Mgmt
1.7 Elect Director William H. Powell For For Mgmt
1.8 Elect Director Kerry J. Preete For For Mgmt
1.9 Elect Director Farah M. Walters For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Jacqueline B. Kosecoff For For Mgmt
5 Elect Director Neil Lustig For For Mgmt
6 Elect Director Kenneth P. Manning For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For Against Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvyn E. Bergstein For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Daniel C. Smith For For Mgmt
1g Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 SolarWinds, Inc. SWI 83416B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen F. Siminoff For For Mgmt
1.2 Elect Director Lloyd G. Waterhouse For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary E. Minnick For For Mgmt
1.2 Elect Director Doreen A. Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melody C. Barnes For For Mgmt
1b Elect Director Debra A. Cafaro For For Mgmt
1c Elect Director Douglas Crocker, II For For Mgmt
1d Elect Director Ronald G. Geary For For Mgmt
1e Elect Director Jay M. Gellert For For Mgmt
1f Elect Director Richard I. Gilchrist For For Mgmt
1g Elect Director Matthew J. Lustig For For Mgmt
1h Elect Director Douglas M. Pasquale For For Mgmt
1i Elect Director Robert D. Reed For For Mgmt
1j Elect Director Glenn J. Rufrano For For Mgmt
1k Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Holmes For For Mgmt
1.2 Elect Director Myra J. Biblowit For For Mgmt
1.3 Elect Director James E. Buckman For For Mgmt
1.4 Elect Director George Herrera For For Mgmt
1.5 Elect Director Brian Mulroney For For Mgmt
1.6 Elect Director Pauline D.E. Richards For For Mgmt
1.7 Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Keyser For For Mgmt
1.2 Elect Director Ross W. Manire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Barbara Hackman Franklin For For Mgmt
1h Elect Director Jeffrey E. Garten For For Mgmt
1i Elect Director Ellen M. Hancock For For Mgmt
1j Elect Director Richard J. Harrington For For Mgmt
1k Elect Director Edward J. Ludwig For For Mgmt
1l Elect Director Joseph P. Newhouse For For Mgmt
1m Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4A Amend Policy to Disclose Payments to Tax-Exempt Organizations Against For ShrHlder
4B Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Blum For For Mgmt
1.2 Elect Director Brandon B. Boze For For Mgmt
1.3 Elect Director Curtis F. Feeny For For Mgmt
1.4 Elect Director Bradford M. Freeman For For Mgmt
1.5 Elect Director Michael Kantor For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Robert E. Sulentic For For Mgmt
1.8 Elect Director Laura D. Tyson For For Mgmt
1.9 Elect Director Gary L. Wilson For For Mgmt
1.10 Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T.J. Rodgers For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Eric A. Benhamou For For Mgmt
1.4 Elect Director Wilbert van den Hoek For For Mgmt
1.5 Elect Director John H. Kispert For For Mgmt
1.6 Elect Director H. Raymond Bingham For For Mgmt
1.7 Elect Director O.C. Kwon For For Mgmt
1.8 Elect Director Michael S. Wishart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director Fred W. Hatfield For For Mgmt
1d Elect Director Terrence F. Martell For For Mgmt
1e Elect Director Callum McCarthy For For Mgmt
1f Elect Director Robert Reid For For Mgmt
1g Elect Director Frederic V. Salerno For For Mgmt
1h Elect Director Jeffrey C. Sprecher For For Mgmt
1i Elect Director Judith A. Sprieser For For Mgmt
1j Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Article to Delete Provisions not Applicable following the For For Mgmt
Sale of Euronext
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Maury Devine For For Mgmt
1.2 Elect Director James M. Ringler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Meyer Feldberg For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director Sara Levinson For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director Joseph Neubauer For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director Donald G. Drapkin For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Dan Thomas For For Mgmt
1.3 Elect Director Nicholas Brown For For Mgmt
1.4 Elect Director Richard Cisne For For Mgmt
1.5 Elect Director Robert East For For Mgmt
1.6 Elect Director Catherine B. Freedberg For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director William Koefoed, Jr. For For Mgmt
1.10 Elect Director Henry Mariani For For Mgmt
1.11 Elect Director Robert Proost For For Mgmt
1.12 Elect Director R. L. Qualls For For Mgmt
1.13 Elect Director John Reynolds For For Mgmt
1.14 Elect Director Tyler Vance For For Mgmt
1.15 Elect Director Sherece West-Scantlebury For For Mgmt
1.16 Elect Director Ross Whipple For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Carlson For For Mgmt
1.2 Elect Director John M. Eggemeyer For For Mgmt
1.3 Elect Director Barry C. Fitzpatrick For Withhold Mgmt
1.4 Elect Director Andrew B. Fremder For For Mgmt
1.5 Elect Director C. William Hosler For Withhold Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Douglas H. (Tad) Lowrey For For Mgmt
1.8 Elect Director Timothy B. Matz For Withhold Mgmt
1.9 Elect Director Roger H. Molvar For Withhold Mgmt
1.10 Elect Director James J. Pieczynski For For Mgmt
1.11 Elect Director Daniel B. Platt For For Mgmt
1.12 Elect Director Robert A. Stine For Withhold Mgmt
1.13 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Tax Asset Protection Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For Against Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 TASER International, Inc. TASR 87651B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Bret Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman H. Asbjornson For For Mgmt
1.2 Elect Director John B. Johnson, Jr. For For Mgmt
1.3 Elect Director Gary D. Fields For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Anderson For For Mgmt
1.2 Elect Director Sarah J. Anderson For For Mgmt
1.3 Elect Director Anne M. Holloway For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol B. Einiger For For Mgmt
1.2 Elect Director Jacob A. Frenkel For For Mgmt
1.3 Elect Director Joel I. Klein For For Mgmt
1.4 Elect Director Douglas T. Linde For For Mgmt
1.5 Elect Director Matthew J. Lustig For For Mgmt
1.6 Elect Director Alan J. Patricof For For Mgmt
1.7 Elect Director Ivan G. Seidenberg For For Mgmt
1.8 Elect Director Owen D. Thomas For For Mgmt
1.9 Elect Director Martin Turchin For For Mgmt
1.10 Elect Director David A. Twardock For For Mgmt
1.11 Elect Director Mortimer B. Zuckerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Limit Accelerated Vesting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 DineEquity, Inc. DIN 254423106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Dahl For For Mgmt
1.2 Elect Director Stephen P. Joyce For For Mgmt
1.3 Elect Director Patrick W. Rose For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Brady For For Mgmt
1.2 Elect Director Keith R. Guericke For For Mgmt
1.3 Elect Director Irving F. Lyons, III For For Mgmt
1.4 Elect Director George M. Marcus For For Mgmt
1.5 Elect Director Gary P. Martin For For Mgmt
1.6 Elect Director Issie N. Rabinovitch For For Mgmt
1.7 Elect Director Thomas E. Randlett For For Mgmt
1.8 Elect Director Thomas E. Robinson For For Mgmt
1.9 Elect Director Michael J. Schall For For Mgmt
1.10 Elect Director Byron A. Scordelis For For Mgmt
1.11 Elect Director Janice L. Sears For For Mgmt
1.12 Elect Director Thomas P. Sullivan For For Mgmt
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Doyle L. Arnold For For Mgmt
1.2 Elect Director Earl J. Hesterberg For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Costello For For Mgmt
1.2 Elect Director James M. Follo For For Mgmt
1.3 Elect Director Mindy Grossman For For Mgmt
1.4 Elect Director Stephanie Kugelman For For Mgmt
1.5 Elect Director Arthur C. Martinez For For Mgmt
1.6 Elect Director Thomas J. Mclnerney For For Mgmt
1.7 Elect Director John B. (Jay) Morse, Jr. For For Mgmt
1.8 Elect Director Matthew E. Rubel For For Mgmt
1.9 Elect Director Ann Sarnoff For For Mgmt
1.10 Elect Director Courtnee Ulrich For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director James Grosfeld For For Mgmt
1g Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director Ralph Horn For For Mgmt
1d Elect Director James K. Lowder For For Mgmt
1e Elect Director Thomas H. Lowder For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
1k Elect Director John W. Spiegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall A. Lipps For For Mgmt
1.2 Elect Director Mark W. Parrish For For Mgmt
1.3 Elect Director Vance B. Moore For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Pinnacle Entertainment, Inc. PNK 723456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles L. Atwood For Do Not Vote Mgmt
1b Elect Director Stephen C. Comer For Do Not Vote Mgmt
1c Elect Director Bruce A. Leslie For Do Not Vote Mgmt
1d Elect Director James L. Martineau For Do Not Vote Mgmt
1e Elect Director Desiree Rogers For Do Not Vote Mgmt
1f Elect Director Anthony M. Sanfilippo For Do Not Vote Mgmt
1g Elect Director Jaynie M. Studenmund For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Increase Authorized Common Stock For Do Not Vote Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) For Do Not Vote Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off Against Do Not Vote ShrHlder
Entity Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off Against Do Not Vote ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity Against Do Not Vote ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for Against Do Not Vote ShrHlder
Spin-off Entity
11 Require Shareholder to Approve Opt-in State Anti-Takeover Statutes Against Do Not Vote ShrHlder
for Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Do Not Vote ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to Against Do Not Vote ShrHlder
Approve Bylaw Amendments
1a Management Nominee - Charles L. Atwood N/A For ShrHlder
1b Management Nominee - Stephen C. Comer N/A For ShrHlder
1c Management Nominee - Bruce A. Leslie N/A For ShrHlder
1d Management Nominee - James L. Martineau N/A For ShrHlder
1e Management Nominee - Desiree Rogers N/A For ShrHlder
1f Management Nominee - Anthony M. Sanfilippo N/A For ShrHlder
1g Management Nominee - Jaynie M. Studenmund N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
4 Approve Omnibus Stock Plan N/A For Mgmt
5 Increase Authorized Common Stock N/A For Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) N/A For Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off N/A For ShrHlder
Entity Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off N/A For ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity N/A For ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for N/A For ShrHlder
Spin-off Entity
11 Require Shareholder to Approve Opt-in State Anti-Takeover Statutes N/A For ShrHlder
for Spin-off Entity
12 Remove Ability of Board to Amend Bylaws N/A Against ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to N/A For ShrHlder
Approve Bylaw Amendments
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Beyer For For Mgmt
1b Elect Director Kermit R. Crawford For For Mgmt
1c Elect Director Michael L. Eskew For For Mgmt
1d Elect Director Herbert L. Henkel For For Mgmt
1e Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Fiona P. Dias For For Mgmt
1.4 Elect Director John F. Ferraro For For Mgmt
1.5 Elect Director Darren R. Jackson For For Mgmt
1.6 Elect Director Adriana Karaboutis For For Mgmt
1.7 Elect Director William S. Oglesby For For Mgmt
1.8 Elect Director J. Paul Raines For For Mgmt
1.9 Elect Director Gilbert T. Ray For For Mgmt
1.10 Elect Director Carlos A. Saladrigas For For Mgmt
1.11 Elect Director O. Temple Sloan, III For For Mgmt
1.12 Elect Director Jimmie L. Wade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond P. Dolan For For Mgmt
1b Elect Director Carolyn F. Katz For For Mgmt
1c Elect Director Gustavo Lara Cantu For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Andrew E. Lietz For For Mgmt
1.7 Elect Director Martin H. Loeffler For For Mgmt
1.8 Elect Director John R. Lord For For Mgmt
1.9 Elect Director R. Adam Norwitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Cigarran For Withhold Mgmt
1.2 Elect Director John T. Gawaluck For For Mgmt
1.3 Elect Director Cynthia S. Miller For For Mgmt
1.4 Elect Director John W. Popp, Jr. For For Mgmt
2 Amend Charter to Increase Authorized Capital Stock, Increase For For Mgmt
Authorized Common Stock and Remove the Designation of the
Preferences, Limitations and Rights of the Series C Junior
Participating Preferred Stock and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CEVA, Inc. CEVA 157210105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliyahu Ayalon For For Mgmt
1.2 Elect Director Zvi Limon For For Mgmt
1.3 Elect Director Bruce A. Mann For For Mgmt
1.4 Elect Director Peter McManamon For For Mgmt
1.5 Elect Director Sven-Christer Nilsson For For Mgmt
1.6 Elect Director Louis Silver For For Mgmt
1.7 Elect Director Dan Tocatly For For Mgmt
1.8 Elect Director Gideon Wertheizer For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For Do Not Vote Mgmt
1.2 Elect Director Douglas W. Vicari For Do Not Vote Mgmt
1.3 Elect Director Thomas A. Natelli For Do Not Vote Mgmt
1.4 Elect Director Thomas D. Eckert For Do Not Vote Mgmt
1.5 Elect Director John W. Hill For Do Not Vote Mgmt
1.6 Elect Director George F. McKenzie For Do Not Vote Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For Do Not Vote Mgmt
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments Against Do Not Vote ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Do Not Vote ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Against Do Not Vote ShrHlder
Cause
7 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
8 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
1.1 Management Nominee - James L. Francis N/A For Mgmt
1.2 Management Nominee - Douglas W. Vicari N/A For Mgmt
1.3 Management Nominee - Thomas A. Natelli N/A For Mgmt
1.4 Management Nominee - Thomas D. Eckert N/A For Mgmt
1.5 Management Nominee - John W. Hill N/A For Mgmt
1.6 Management Nominee - George F. McKenzie N/A For Mgmt
1.7 Management Nominee - Jeffrey D. Nuechterlein N/A For Mgmt
2 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments N/A For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote N/A For ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for N/A Against ShrHlder
Cause
7 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
8 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Thomas M. Ray For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Michael R. Koehler For For Mgmt
1.5 Elect Director Paul E. Szurek For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 DENTSPLY International Inc. XRAY 249030107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Alfano For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Willie A. Deese For For Mgmt
1.4 Elect Director William F. Hecht For For Mgmt
1.5 Elect Director Francis J. Lunger For For Mgmt
1.6 Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 FARO Technologies, Inc. FARO 311642102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Brubaker For For Mgmt
1.2 Elect Director Simon Raab For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Thomas C. Wertheimer For For Mgmt
1.10 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director W. Douglas Fisher For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director John M. McMahon For For Mgmt
1.8 Elect Director J. Paul McNamara For For Mgmt
1.9 Elect Director Mark R. Nesselroad For For Mgmt
1.10 Elect Director William C. Pitt, III For For Mgmt
1.11 Elect Director Mary K. Weddle For For Mgmt
1.12 Elect Director Gary G. White For For Mgmt
1.13 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Stock Option Plan For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director John J. Healy, Jr. For For Mgmt
1.6 Elect Director Timothy J. Naughton For For Mgmt
1.7 Elect Director Lance R. Primis For For Mgmt
1.8 Elect Director Peter S. Rummell For For Mgmt
1.9 Elect Director H. Jay Sarles For For Mgmt
1.10 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Brodsky For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director Edward J. Fitzpatrick For For Mgmt
1.5 Elect Director Janet P. Froetscher For For Mgmt
1.6 Elect Director Jill R. Goodman For For Mgmt
1.7 Elect Director R. Eden Martin For For Mgmt
1.8 Elect Director Roderick A. Palmore For For Mgmt
1.9 Elect Director Susan M. Phillips For For Mgmt
1.10 Elect Director Samuel K. Skinner For For Mgmt
1.11 Elect Director Carole E. Stone For For Mgmt
1.12 Elect Director Eugene S. Sunshine For For Mgmt
1.13 Elect Director Edward T. Tilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Remove the Size Range for the Board For Against Mgmt
5 Amend Certificate of Incorporation to Make Non-Substantive Changes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For ShrHlder
5 Report on Human Rights Risks is Sugar Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Abdun-Nabi For For Mgmt
1.2 Elect Director Sue Bailey For For Mgmt
1.3 Elect Director Jerome Hauer For For Mgmt
1.4 Elect Director John E. Niederhuber For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Mark A. Emmert For For Mgmt
1.3 Elect Director Dan P. Kourkoumelis For For Mgmt
1.4 Elect Director Michael J. Malone For For Mgmt
1.5 Elect Director Richard B. McCune For For Mgmt
1.6 Elect Director John W. Meisenbach For For Mgmt
1.7 Elect Director Jeffrey S. Musser For For Mgmt
1.8 Elect Director Liane J. Pelletier For For Mgmt
1.9 Elect Director James L.K. Wang For For Mgmt
1.10 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
7 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
9 Stock Retention Against For ShrHlder
10 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Gary Goode For For Mgmt
1.3 Elect Director Pete Hoekstra For For Mgmt
1.4 Elect Director James Hollars For For Mgmt
1.5 Elect Director John Mulder For For Mgmt
1.6 Elect Director Mark Newton For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Restricted Stock Plan For Against Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna L. Abelli For For Mgmt
1.2 Elect Director Kevin J. Jones For For Mgmt
1.3 Elect Director John J. Morrissey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jens Bischof For For Mgmt
1b Elect Director Peter Boneparth For For Mgmt
1c Elect Director David Checketts For For Mgmt
1d Elect Director Virginia Gambale For For Mgmt
1e Elect Director Stephan Gemkow For For Mgmt
1f Elect Director Robin Hayes For For Mgmt
1g Elect Director Ellen Jewett For For Mgmt
1h Elect Director Stanley McChrystal For For Mgmt
1i Elect Director Joel Peterson For For Mgmt
1j Elect Director Frank Sica For For Mgmt
1k Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Gordon Gee For For Mgmt
1.2 Elect Director Stephen D. Steinour For For Mgmt
1.3 Elect Director Allan R. Tessler For For Mgmt
1.4 Elect Director Abigail S. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James O. Ellis, Jr. For For Mgmt
1.2 Elect Director Jeff K. Storey For For Mgmt
1.3 Elect Director Kevin P. Chilton For For Mgmt
1.4 Elect Director Steven T. Clontz For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director T. Michael Glenn For For Mgmt
1.7 Elect Director Spencer B. Hays For For Mgmt
1.8 Elect Director Michael J. Mahoney For For Mgmt
1.9 Elect Director Kevin W. Mooney For For Mgmt
1.10 Elect Director Peter Seah Lim Huat For For Mgmt
1.11 Elect Director Peter van Oppen For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Renew Rights Plan (NOL Pill) For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael K. Simon For For Mgmt
1.2 Elect Director Steven G. Chambers For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Lord Lang of Monkton For For Mgmt
1e Elect Director Elaine La Roche For For Mgmt
1f Elect Director Maria Silvia Bastos Marques For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce C. Bruckmann For For Mgmt
1.2 Elect Director Frans G. De Cock For For Mgmt
1.3 Elect Director Joseph A. Onorato For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John (Jack) F. Remondi For For Mgmt
1j Elect Director Steven L. Shapiro For For Mgmt
1k Elect Director Jane J. Thompson For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
1m Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Wood For For Mgmt
1.2 Elect Director Margaret S. Dano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director Robert M. Beall, II For For Mgmt
1c Elect Director James L. Camaren For For Mgmt
1d Elect Director Kenneth B. Dunn For For Mgmt
1.e Elect Director Naren K. Gursahaney For For Mgmt
1f Elect Director Kirk S. Hachigian For For Mgmt
1g Elect Director Toni Jennings For For Mgmt
1h Elect Director Amy B. Lane For For Mgmt
1i Elect Director James L. Robo For For Mgmt
1j Elect Director Rudy E. Schupp For For Mgmt
1k Elect Director John L. Skolds For For Mgmt
1l Elect Director William H. Swanson For For Mgmt
1m Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Amend Charter to Eliminate Supermajority Vote Requirement and For For Mgmt
Provide that the Vote Required is a Majority of Outstanding Shares,
For Shareholder Approval of Certain Amendments to the Charter
7 Amend Charter to Eliminate the 'for cause' Requirement for the For For Mgmt
Removal of a Director
8 Amend Right to Call Special Meeting For Against Mgmt
9 Report on Political Contributions Against For ShrHlder
10 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director J. Paul Breitbach For For Mgmt
1.4 Elect Director John R. Congdon, Jr. For For Mgmt
1.5 Elect Director Robert G. Culp, III For For Mgmt
1.6 Elect Director John D. Kasarda For For Mgmt
1.7 Elect Director Leo H. Suggs For For Mgmt
1.8 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Domenic Colasacco For For Mgmt
1.2 Elect Director Thomas E. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PGT, Inc. PGTI 69336V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Floyd F. Sherman For For Mgmt
1.2 Elect Director Rodney Hershberger For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PrivateBancorp, Inc. PVTB 742962103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Michelle L. Collins For For Mgmt
1.3 Elect Director James M. Guyette For For Mgmt
1.4 Elect Director Ralph B. Mandell For For Mgmt
1.5 Elect Director Cheryl Mayberry McKissack For For Mgmt
1.6 Elect Director James B. Nicholson For For Mgmt
1.7 Elect Director Edward W. Rabin For For Mgmt
1.8 Elect Director Larry D. Richman For For Mgmt
1.9 Elect Director William R. Rybak For For Mgmt
1.10 Elect Director Alejandro Silva For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Greenberg For For Mgmt
1.2 Elect Director Morton Erlich For Withhold Mgmt
1.3 Elect Director Thomas Walsh For For Mgmt
2 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director W. Kent Taylor For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. D. Cato For For Mgmt
1.2 Elect Director Thomas E. Meckley For For Mgmt
1.3 Elect Director Bailey W. Patrick For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jocelyn Carter-miller For For Mgmt
2 Elect Director Deborah G. Ellinger For For Mgmt
3 Elect Director H. John Greeniaus For For Mgmt
4 Elect Director Mary Steele Guilfoile For For Mgmt
5 Elect Director Dawn Hudson For For Mgmt
6 Elect Director William T. Kerr For For Mgmt
7 Elect Director Henry S. Miller For For Mgmt
8 Elect Director Jonathan F. Miller For For Mgmt
9 Elect Director Michael I. Roth For For Mgmt
10 Elect Director David M. Thomas For For Mgmt
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For For Mgmt
1.2 Elect Director Robert P. Freeman For For Mgmt
1.3 Elect Director Jon A. Grove For For Mgmt
1.4 Elect Director James D. Klingbeil For For Mgmt
1.5 Elect Director Robert A. McNamara For For Mgmt
1.6 Elect Director Mark R. Patterson For For Mgmt
1.7 Elect Director Lynne B. Sagalyn For For Mgmt
1.8 Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Michael D. Fascitelli For Withhold Mgmt
1.3 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1b Elect Director Clifford W. Illig For For Mgmt
1c Elect Director William B. Neaves For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Richard E. Caruso For For Mgmt
1.4 Elect Director Stuart M. Essig For For Mgmt
1.5 Elect Director Barbara B. Hill For For Mgmt
1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director Raymond G. Murphy For For Mgmt
1.9 Elect Director Christian S. Schade For For Mgmt
1.10 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Richard B. Jennings For For Mgmt
1.6 Elect Director Ted B. Lanier For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Craig Macnab For For Mgmt
1.9 Elect Director Robert Martinez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel I. Alegre For For Mgmt
1.2 Elect Director Stephen L. Gulis, Jr. For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
1.1 Elect Director Brian A. Spaly N/A Do Not Vote ShrHlder
1.2 Elect Director Adam J. Wright N/A Do Not Vote ShrHlder
1.3 Management Nominee - Daniel I. Alegre N/A Do Not Vote ShrHlder
2 Amend Omnibus Stock Plan N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
5 Adjourn Meeting N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Bozeman For For Mgmt
1.2 Elect Director Debra A. Cafaro For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director John I. Kieckhefer For For Mgmt
1.5 Elect Director Wayne W. Murdy For For Mgmt
1.6 Elect Director Nicole W. Piasecki For For Mgmt
1.7 Elect Director Doyle R. Simons For For Mgmt
1.8 Elect Director D. Michael Steuert For For Mgmt
1.9 Elect Director Kim Williams For For Mgmt
1.10 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Diane Olmstead For For Mgmt
1.6 Elect Director Roger B. Porter For For Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. McCartney For Withhold Mgmt
1.2 Elect Director Robert L. Frome For Withhold Mgmt
1.3 Elect Director Robert J. Moss For Withhold Mgmt
1.4 Elect Director John M. Briggs For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Theodore Wahl For Withhold Mgmt
1.7 Elect Director Michael E. McBryan For Withhold Mgmt
1.8 Elect Director Diane S. Casey For Withhold Mgmt
1.9 Elect Director John J. McFadden For Withhold Mgmt
1.10 Elect Director Jude Visconto For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lee S. Wielansky For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Richard W. Dreiling For For Mgmt
1e Elect Director Patricia D. Fili-Krushel For For Mgmt
1f Elect Director Paula A. Price For For Mgmt
1g Elect Director William C. Rhodes, III For For Mgmt
1h Elect Director David B. Rickard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Gary Hromadko For For Mgmt
1.3 Elect Director Scott Kriens For For Mgmt
1.4 Elect Director William Luby For For Mgmt
1.5 Elect Director Irving Lyons, III For For Mgmt
1.6 Elect Director Christopher Paisley For For Mgmt
1.7 Elect Director Stephen Smith For For Mgmt
1.8 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director William P. Foley, II For For Mgmt
1c Elect Director Thomas M. Hagerty For For Mgmt
1d Elect Director Keith W. Hughes For For Mgmt
1e Elect Director David K. Hunt For For Mgmt
1f Elect Director Stephan A. James For For Mgmt
1g Elect Director Frank R. Martire For For Mgmt
1h Elect Director Richard N. Massey For For Mgmt
1i Elect Director Leslie M. Muma For For Mgmt
1j Elect Director Gary A. Norcross For For Mgmt
1k Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 HCI Group, Inc. HCI 40416E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Macchiarola For Withhold Mgmt
1.2 Elect Director Harish M. Patel For Withhold Mgmt
1.3 Elect Director Martin A. Traber For Withhold Mgmt
2 Ratify Dixon Hughes Goodman, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Charles J. Gries For For Mgmt
1e Elect Director James N. Hallene For For Mgmt
1f Elect Director Thomas H. Harvey For For Mgmt
1g Elect Director Richard J. Holmstrom For For Mgmt
1h Elect Director Karen J. May For For Mgmt
1i Elect Director Ronald D. Santo For For Mgmt
1j Elect Director Jennifer W. Steans For For Mgmt
1k Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl A. Guarino For For Mgmt
1b Elect Director Richard B. Lieb For For Mgmt
1c Elect Director Carmen V. Romeo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Pearson C. Cummin, III For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Christensen For For Mgmt
1.2 Elect Director Daren J. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Aldrich For For Mgmt
1.2 Elect Director Lance C. Balk For For Mgmt
1.3 Elect Director Steven W. Berglund For For Mgmt
1.4 Elect Director Judy L. Brown For For Mgmt
1.5 Elect Director Bryan C. Cressey For For Mgmt
1.6 Elect Director Glenn Kalnasy For For Mgmt
1.7 Elect Director George Minnich For For Mgmt
1.8 Elect Director John M. Monter For For Mgmt
1.9 Elect Director John S. Stroup For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Sir Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Thomas H. O'Brien For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Institute Procedures to Prevent Investments in Companies that Against Against ShrHlder
Contribute to Genocide or Crimes Against Humanity
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Caleres Inc BWS 115736100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Lori H. Greeley For For Mgmt
1.3 Elect Director Mahendra R. Gupta For For Mgmt
2 Change Company Name to Caleres, Inc. For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Karen A. Richardson For For Mgmt
1.4 Elect Director Stephen C. Riggins For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Reduce Authorized Common and Preferred Stock For For Mgmt
4 Approve Stock Split For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Richard J. Bressler For For Mgmt
1c Elect Director Raul E. Cesan For For Mgmt
1d Elect Director Karen E. Dykstra For For Mgmt
1e Elect Director Anne Sutherland Fuchs For For Mgmt
1f Elect Director William O. Grabe For For Mgmt
1g Elect Director Eugene A. Hall For For Mgmt
1h Elect Director Stephen G. Pagliuca For For Mgmt
1i Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HealthStream, Inc. HSTM 42222N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Frist, Jr. For For Mgmt
1.2 Elect Director Frank Gordon For For Mgmt
1.3 Elect Director C. Martin Harris For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HFF, Inc. HF 40418F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan P. McGalla For For Mgmt
1.2 Elect Director Lenore M. Sullivan For For Mgmt
1.3 Elect Director Morgan K. O'Brien For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Kent P. Dauten For For Mgmt
1f Elect Director Paul F. Deninger For For Mgmt
1g Elect Director Per-Kristian Halvorsen For For Mgmt
1h Elect Director William L. Meaney For For Mgmt
1i Elect Director Walter C. Rakowich For For Mgmt
1j Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director Ann S. Moore For For Mgmt
1d Elect Director Eyal M. Ofer For For Mgmt
1e Elect Director William K. Reilly For For Mgmt
1f Elect Director Vagn O. Sorensen For For Mgmt
1g Elect Director Donald Thompson For For Mgmt
1h Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Delisting of Shares from Stock Exchange For For Mgmt
4 Ratify Pricewaterhouse Coopers LLP as Auditors For For Mgmt
5 Report on Plans to Increase Board Diversity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Ruth's Hospitality Group, Inc. RUTH 783332109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. O'Donnell For For Mgmt
1.2 Elect Director Robin P. Selati For For Mgmt
1.3 Elect Director Carla R. Cooper For For Mgmt
1.4 Elect Director Bannus B. Hudson For For Mgmt
1.5 Elect Director Robert S. Merritt For For Mgmt
1.6 Elect Director Alan Vituli For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 SunEdison, Inc. SUNE 86732Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Antonio R. Alvarez For For Mgmt
1b Elect Director Peter Blackmore For For Mgmt
1c Elect Director Ahmad R. Chatila For For Mgmt
1d Elect Director Clayton C. Daley, Jr. For For Mgmt
1e Elect Director Emmanuel T. Hernandez For For Mgmt
1f Elect Director Georganne C. Proctor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Alexander L. Cappello For For Mgmt
1c Elect Director Jerome I. Kransdorf For For Mgmt
1d Elect Director Laurence B. Mindel For For Mgmt
1e Elect Director David B. Pittaway For For Mgmt
1f Elect Director Douglas L. Schmick For For Mgmt
1g Elect Director Herbert Simon For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas D. Abbey For Against Mgmt
1b Elect Director John H. Alschuler For For Mgmt
1c Elect Director Steven R. Hash For For Mgmt
1d Elect Director Stanley A. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Frederic Cumenal For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director Charles K. Marquis For For Mgmt
1h Elect Director Peter W. May For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 XO Group Inc. XOXO 983772104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane Irvine For For Mgmt
1.2 Elect Director Barbara Messing For For Mgmt
1.3 Elect Director Michael Steib For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Zumiez Inc. ZUMZ 989817101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Brooks For For Mgmt
1b Elect Director James M. Weber For For Mgmt
1c Elect Director Matthew L. Hyde For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hugo Bague For For Mgmt
1b Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1c Elect Director Colin Dyer For For Mgmt
1d Elect Director Dame DeAnne Julius For For Mgmt
1e Elect Director Ming Lu For For Mgmt
1f Elect Director Martin H. Nesbitt For For Mgmt
1g Elect Director Sheila A. Penrose For For Mgmt
1h Elect Director Ann Marie Petach For For Mgmt
1i Elect Director Shailesh Rao For For Mgmt
1j Elect Director David B. Rickard For For Mgmt
1k Elect Director Roger T. Staubach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 PRA GROUP, INC. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven D. Fredrickson For For Mgmt
1.2 Elect Director Penelope W. Kyle For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Roper Technologies, Inc. ROP 776696106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amy Woods Brinkley For For Mgmt
1.2 Elect Director Robert D. Johnson For For Mgmt
1.3 Elect Director Robert E. Knowling, Jr. For For Mgmt
1.4 Elect Director Wilbur J. Prezzano For For Mgmt
1.5 Elect Director Laura G. Thatcher For For Mgmt
1.6 Elect Director Richard F. Wallman For For Mgmt
1.7 Elect Director Christopher Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Patrick J. Connolly For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Anthony A. Greener For For Mgmt
1.7 Elect Director Ted W. Hall For For Mgmt
1.8 Elect Director Sabrina Simmons For For Mgmt
1.9 Elect Director Lorraine Twohill For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bruce M. Gans For Do Not Vote Mgmt
1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Mgmt
2 Amend Bylaws to Include Antitakeover Provision(s) For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Trustee Bruce M. Gans N/A Against ShrHlder
1.2 Elect Trustee Adam D. Portnoy N/A Against ShrHlder
2 Amend Bylaws to Include Antitakeover Provision(s) N/A Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require N/A For ShrHlder
Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Omnicare, Inc. OCR 681904108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John L. Bernbach For For Mgmt
1b Elect Director James G. Carlson For For Mgmt
1c Elect Director Mark A. Emmert For For Mgmt
1d Elect Director Steven J. Heyer For For Mgmt
1e Elect Director Samuel R. Leno For For Mgmt
1f Elect Director Nitin Sahney For For Mgmt
1g Elect Director Barry P. Schochet For For Mgmt
1h Elect Director James D. Shelton For For Mgmt
1i Elect Director Amy Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Mark A. McEachen For For Mgmt
1.7 Elect Director Wesley A. Nichols For For Mgmt
1.8 Elect Director Lea Anne S. Ottinger For For Mgmt
1.9 Elect Director Gregory A. Trojan For For Mgmt
1.10 Elect Director Patrick D. Walsh For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Patsalos-Fox For For Mgmt
1b Elect Director Robert E. Weissman For For Mgmt
1c Elect Director Francisco D'Souza For For Mgmt
1d Elect Director John N. Fox, Jr. For For Mgmt
1e Elect Director Leo S. Mackay, Jr. For For Mgmt
1f Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marguerite W. Kondracke For For Mgmt
1.2 Elect Director John E. Maupin, Jr. For For Mgmt
1.3 Elect Director Marilyn B. Tavenner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Joe Kiani For Against Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director D. Keith Cobb For For Mgmt
1.4 Elect Director E. Linn Draper, Jr. For For Mgmt
1.5 Elect Director Edward J. Heffernan For For Mgmt
1.6 Elect Director Kenneth R. Jensen For For Mgmt
1.7 Elect Director Robert A. Minicucci For For Mgmt
1.8 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Herschel M. Bloom For For Mgmt
1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.5 Elect Director Russell R. French For For Mgmt
1.6 Elect Director Toni Jennings For For Mgmt
1.7 Elect Director Ronald De Waal For For Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda J. Hall For For Mgmt
1.2 Elect Director Paul B. Kusserow For For Mgmt
1.3 Elect Director Ronald A. LaBorde For For Mgmt
1.4 Elect Director Jake L. Netterville For For Mgmt
1.5 Elect Director Bruce D. Perkins For For Mgmt
1.6 Elect Director Donald A. Washburn For For Mgmt
1.7 Elect Director Nathaniel M. Zilkha For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Mulcahy For For Mgmt
1.2 Elect Director David J. Noble For For Mgmt
1.3 Elect Director A. J. Strickland, III For For Mgmt
1.4 Elect Director Harley A. Whitfield, Sr. For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Jarden Corporation JAH 471109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director James E. Lillie For For Mgmt
1.3 Elect Director Michael S. Gross For Withhold Mgmt
1.4 Elect Director Ros L'Esperance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Life Time Fitness, Inc. LTM 53217R207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Ronald M. Hersch For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Doris E. Engibous For For Mgmt
1b Elect Director William M. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Alschuler For For Mgmt
1.2 Elect Director Stephen L. Green For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc D. Miller For For Mgmt
1.2 Elect Director James E. Dalton, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For Withhold Mgmt
1.2 Elect Director Sean P. Downes For For Mgmt
1.3 Elect Director Darryl L. Lewis For Withhold Mgmt
1.4 Elect Director Ralph J. Palmieri For For Mgmt
1.5 Elect Director Richard D. Peterson For Withhold Mgmt
1.6 Elect Director Michael A. Pietrangelo For Withhold Mgmt
1.7 Elect Director Ozzie A. Schindler For For Mgmt
1.8 Elect Director Jon W. Springer For For Mgmt
1.9 Elect Director Joel M. Wilentz For For Mgmt
2 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Bisaro For For Mgmt
1b Elect Director Nesli Basgoz For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Christopher J. Coughlin For For Mgmt
1f Elect Director Michael R. Gallagher For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Change Company Name from Actavis plc to Allergan plc For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melquiades R. Martinez For For Mgmt
1.2 Elect Director Stephen P. Weisz For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Heasley For For Mgmt
1.2 Elect Director James C. McGroddy For For Mgmt
1.3 Elect Director Charles E. Peters, Jr. For For Mgmt
1.4 Elect Director David A. Poe For For Mgmt
1.5 Elect Director Adalio T. Sanchez For For Mgmt
1.6 Elect Director John M. Shay, Jr. For For Mgmt
1.7 Elect Director Jan H. Suwinski For For Mgmt
1.8 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 DSP Group, Inc. DSPG 23332B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ofer Elyakim For For Mgmt
1.2 Elect Director Thomas A. Lacey For For Mgmt
1.3 Elect Director Gabi Seligsohn For For Mgmt
1.4 Elect Director Yair Seroussi For For Mgmt
1.5 Elect Director Patrick Tanguy For For Mgmt
1.6 Elect Director Kenneth H. Traub For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For For Mgmt
1.2 Elect Director Leonard Tow For For Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For For Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew M. Leitch For For Mgmt
1b Elect Director George H. Ellis For For Mgmt
1c Elect Director David G. Golden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Francesca's Holding Corporation FRAN 351793104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph O'Leary For For Mgmt
1.2 Elect Director Marie Toulantis For For Mgmt
1.3 Elect Director Patricia Bender For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Marc Olivie For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson P. Tai For For Mgmt
1m Elect Director Edward Suning Tian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. Clarke For For Mgmt
1.2 Elect Director James R. Sulat For For Mgmt
1.3 Elect Director Craig A. Wheeler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander J. Denner For For Mgmt
1.2 Elect Director Caroline D. Dorsa For For Mgmt
1.3 Elect Director Nancy L. Leaming For For Mgmt
1.4 Elect Director Richard C. Mulligan For For Mgmt
1.5 Elect Director Robert W. Pangia For For Mgmt
1.6 Elect Director Stelios Papadopoulos For For Mgmt
1.7 Elect Director Brian S. Posner For For Mgmt
1.8 Elect Director Eric K. Rowinsky For For Mgmt
1.9 Elect Director George A. Scangos For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Carleton For Against Mgmt
1.2 Elect Director Jonathan Dolgen For For Mgmt
1.3 Elect Director Ari Emanuel For For Mgmt
1.4 Elect Director Robert Ted Enloe, III For Against Mgmt
1.5 Elect Director Jeffrey T. Hinson For For Mgmt
1.6 Elect Director James Iovine For For Mgmt
1.7 Elect Director Margaret "Peggy" Johnson For For Mgmt
1.8 Elect Director James S. Kahan For For Mgmt
1.9 Elect Director Gregory B. Maffei For Against Mgmt
1.10 Elect Director Randall T. Mays For For Mgmt
1.11 Elect Director Michael Rapino For For Mgmt
1.12 Elect Director Mark S. Shapiro For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Sustainability Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen A. Smith Bogart For For Mgmt
1.2 Elect Director Jeff Zhou For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy M. Jones For For Mgmt
1.2 Elect Director Marty R. Kittrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Universal Electronics Inc. UEIC 913483103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Paul D. Arling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Garcia For For Mgmt
1.2 Elect Director Randy Roach For For Mgmt
1.3 Elect Director Millard E. Morris For For Mgmt
1.4 Elect Director Michael J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vickie L. Capps For For Mgmt
1b Elect Director Peter C. Farrell For For Mgmt
1c Elect Director Lesley H . Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Baker For Withhold Mgmt
1.2 Elect Director Arthur F. Ryan For For Mgmt
1.3 Elect Director George L. Sing For Withhold Mgmt
1.4 Elect Director Marc Tessier-Lavigne For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect H. Todd Stitzer as Director For For Mgmt
1b Elect Virginia Drosos as Director For For Mgmt
1c Elect Dale Hilpert as Director For For Mgmt
1d Elect Mark Light as Director For For Mgmt
1e Elect Helen McCluskey as Director For For Mgmt
1f Elect Marianne Miller Parrs as Director For For Mgmt
1g Elect Thomas Plaskett as Director For For Mgmt
1h Elect Robert Stack as Director For For Mgmt
1i Elect Eugenia Ulasewicz as Director For For Mgmt
1j Elect Russell Walls as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 CEB Inc CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Monahan, III For For Mgmt
1.2 Elect Director Gregor S. Bailar For For Mgmt
1.3 Elect Director Stephen M. Carter For For Mgmt
1.4 Elect Director Gordon J. Coburn For For Mgmt
1.5 Elect Director L. Kevin Cox For For Mgmt
1.6 Elect Director Daniel O. Leemon For For Mgmt
1.7 Elect Director Stacey S. Rauch For For Mgmt
1.8 Elect Director Jeffrey R. Tarr For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director Jack W. Brown For For Mgmt
1.3 Elect Director John J. Connors For For Mgmt
1.4 Elect Director David C. Greenberg For For Mgmt
1.5 Elect Director Joseph R. Saucedo For For Mgmt
1.6 Elect Director Richard H. Sherman For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerry W. Boekelheide For For Mgmt
1.2 Elect Director Daniel P. Hansen For For Mgmt
1.3 Elect Director Bjorn R. L. Hanson For For Mgmt
1.4 Elect Director Jeffrey W. Jones For For Mgmt
1.5 Elect Director Kenneth J. Kay For For Mgmt
1.6 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chamberlain For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For For Mgmt
1.5 Elect Director Ernest S. Rady For For Mgmt
1.6 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 DaVita HealthCare Partners Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ('John') Davidson For For Mgmt
1d Elect Director Paul J. Diaz For Against Mgmt
1e Elect Director Peter T. Grauer For For Mgmt
1f Elect Director John M. Nehra For For Mgmt
1g Elect Director William L. Roper For For Mgmt
1h Elect Director Kent J. Thiry For For Mgmt
1i Elect Director Roger J. Valine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George 'Skip' Battle For For Mgmt
1.2 Elect Director Pamela L. Coe For Withhold Mgmt
1.3 Elect Director Barry Diller For Withhold Mgmt
1.4 Elect Director Jonathan L. Dolgen For For Mgmt
1.5 Elect Director Craig A. Jacobson For For Mgmt
1.6 Elect Director Victor A. Kaufman For Withhold Mgmt
1.7 Elect Director Peter M. Kern For For Mgmt
1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt
1.9 Elect Director John C. Malone For Withhold Mgmt
1.10 Elect Director Jose A. Tazon For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Cheryl A. Francis For For Mgmt
1.5 Elect Director James W. Leng For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
4 Ratify Ernst & Young LLP as U.K. Statutory Auditor For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
8 Authorise Shares for Market Purchase For For Mgmt
9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
10 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
11 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Richard W. Barker For For Mgmt
1.3 Elect Director Michael W. Bonney For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Carrie S. Cox For For Mgmt
1.6 Elect Director Michael A. Friedman For For Mgmt
1.7 Elect Director Gilla Kaplan For For Mgmt
1.8 Elect Director James J. Loughlin For For Mgmt
1.9 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Specialty Drug Pricing Risks Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Chubb, III For For Mgmt
1.2 Elect Director John R. Holder For For Mgmt
1.3 Elect Director Clarence H. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Bradford Jones For For Mgmt
1.2 Elect Director Lloyd I. Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 VASCO Data Security International, Inc. VDSI 92230Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. Kendall 'Ken' Hunt For For Mgmt
1.2 Elect Director Michael P. Cullinane For For Mgmt
1.3 Elect Director John N. Fox, Jr. For For Mgmt
1.4 Elect Director Jean K. Holley For For Mgmt
1.5 Elect Director Matthew Moog For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Montie R. Brewer For For Mgmt
1b Elect Director Gary Ellmer For For Mgmt
1c Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1d Elect Director Linda A. Marvin For Against Mgmt
1e Elect Director Charles W. Pollard For For Mgmt
1f Elect Director John Redmond For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Macon F. Brock, Jr. For For Mgmt
1.3 Elect Director Mary Anne Citrino For For Mgmt
1.4 Elect Director H. Ray Compton For For Mgmt
1.5 Elect Director Conrad M. Hall For For Mgmt
1.6 Elect Director Lemuel E. Lewis For For Mgmt
1.7 Elect Director J. Douglas Perry For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director David L. Bartlett For For Mgmt
2.2 Elect Director Jay D. Burchfield For For Mgmt
2.3 Elect Director William E. Clark, II For For Mgmt
2.4 Elect Director Steven A. Cosse For For Mgmt
2.5 Elect Director Mark C. Doramus For For Mgmt
2.6 Elect Director Edward Drilling For For Mgmt
2.7 Elect Director Eugene Hunt For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director W. Scott McGeorge For For Mgmt
2.10 Elect Director George A. Makris, Jr. For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Harry L. Ryburn For For Mgmt
2.13 Elect Director Robert L. Shoptaw For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify BKD, LLP as Auditors For For Mgmt
7 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 ExlService Holdings, Inc. EXLS 302081104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah Kerr For For Mgmt
1.2 Elect Director Mohanbir Sawhney For For Mgmt
1.3 Elect Director Garen K. Staglin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ken Xie For For Mgmt
1.2 Elect Director Hong Liang Lu For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James L. Barksdale For For Mgmt
1b Elect Director William P. Barr For For Mgmt
1c Elect Director Jeffrey L. Bewkes For For Mgmt
1d Elect Director Stephen F. Bollenbach For For Mgmt
1e Elect Director Robert C. Clark For For Mgmt
1f Elect Director Mathias Dopfner For For Mgmt
1g Elect Director Jessica P. Einhorn For For Mgmt
1h Elect Director Carlos M. Gutierrez For For Mgmt
1i Elect Director Fred Hassan For For Mgmt
1j Elect Director Kenneth J. Novack For For Mgmt
1k Elect Director Paul D. Wachter For For Mgmt
1l Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Board Oversight of Tobacco Use Depicted in Products Against Against ShrHlder
6 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Vicor Corporation VICR 925815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel J. Anderson For Withhold Mgmt
1.2 Elect Director Estia J. Eichten For For Mgmt
1.3 Elect Director Barry Kelleher For Withhold Mgmt
1.4 Elect Director David T. Riddiford For For Mgmt
1.5 Elect Director James A. Simms For Withhold Mgmt
1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt
1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt
1.8 Elect Director Jason L. Carlson For For Mgmt
1.9 Elect Director Liam K. Griffin For For Mgmt
1.10 Elect Director H. Allen Henderson For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Thomas J. Folliard For For Mgmt
1.3 Elect Director Rakesh Gangwal For For Mgmt
1.4 Elect Director Jeffrey E. Garten For For Mgmt
1.5 Elect Director Shira Goodman For For Mgmt
1.6 Elect Director W. Robert Grafton For For Mgmt
1.7 Elect Director Edgar H. Grubb For For Mgmt
1.8 Elect Director Marcella Shinder For For Mgmt
1.9 Elect Director Mitchell D. Steenrod For For Mgmt
1.10 Elect Director Thomas G. Stemberg For For Mgmt
1.11 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Donald J. Kabat For For Mgmt
1h Elect Director Philip A. Laskawy For For Mgmt
1i Elect Director Norman S. Matthews For For Mgmt
1j Elect Director Mark E. Mlotek For For Mgmt
1k Elect Director Steven Paladino For For Mgmt
1l Elect Director Carol Raphael For For Mgmt
1m Elect Director E. Dianne Rekow For For Mgmt
1n Elect Director Bradley T. Sheares For For Mgmt
1o Elect Director Louis W. Sullivan For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Informatica Corporation INFA 45666Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Mary Kay Haben For For Mgmt
1.5 Elect Director Bradley A. Keywell For For Mgmt
1.6 Elect Director John E. Neal For For Mgmt
1.7 Elect Director David J. Neithercut For For Mgmt
1.8 Elect Director Mark S. Shapiro For For Mgmt
1.9 Elect Director Gerald A. Spector For For Mgmt
1.10 Elect Director Stephen E. Sterrett For For Mgmt
1.11 Elect Director B. Joseph White For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard P. Aldrich For For Mgmt
1.2 Elect Director John T. Manning For For Mgmt
1.3 Elect Director Joseph F. Puishys For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Susan J. Kropf For For Mgmt
1d Elect Director David B. Lewis For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Policy Options to Reduce Antibiotic Use in Products Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 General Communication, Inc. GNCMA 369385109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Brett For For Mgmt
1.2 Elect Director Ronald A. Duncan For For Mgmt
1.3 Elect Director Stephen R. Mooney For For Mgmt
1.4 Elect Director Eric L. Zinterhofer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
First Trust Consumer Discretionary AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Michael Kors Holdings Limited KORS G60754101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Idol For For Mgmt
1b Elect Director Silas K.F. Chou For For Mgmt
1c Elect Director Ann McLaughlin Korologos For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Liberty Interactive Corporation LINTA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Liberty Media Corporation LMCA 531229102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/14 AMERCO UHAL 023586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward J. Shoen For Withhold Mgmt
1.2 Elect Director James E. Acridge For For Mgmt
1.3 Elect Director Charles J. Bayer For For Mgmt
1.4 Elect Director John P. Brogan For For Mgmt
1.5 Elect Director John M. Dodds For For Mgmt
1.6 Elect Director Michael L. Gallagher For For Mgmt
1.7 Elect Director Daniel R. Mullen For For Mgmt
1.8 Elect Director James P. Shoen For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Ratify and Affirm the Decisions and Actions Taken by the Board of For Against ShrHlder
Directors and Executive Officers for Fiscal 2014
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 H&R Block, Inc. HRB 093671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul J. Brown For For Mgmt
1b Elect Director William C. Cobb For For Mgmt
1c Elect Director Robert A. Gerard For For Mgmt
1d Elect Director David Baker Lewis For For Mgmt
1e Elect Director Victoria J. Reich For For Mgmt
1f Elect Director Bruce C. Rohde For For Mgmt
1g Elect Director Tom D. Seip For For Mgmt
1h Elect Director Christianna Wood For For Mgmt
1i Elect Director James F. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mari J. Baker For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Non-Employee Director Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 DIRECTV DTV 25490A309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 Time Warner Cable Inc. TWC 88732J207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Darden Restaurants, Inc. DRI 237194105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Barnes For Do Not Vote Mgmt
1.2 Elect Director Gregory L. Burns For Do Not Vote Mgmt
1.3 Elect Director Jeffrey H. Fox For Do Not Vote Mgmt
1.4 Elect Director Christopher J. (CJ) Fraleigh For Do Not Vote Mgmt
1.5 Elect Director Steven Odland For Do Not Vote Mgmt
1.6 Elect Director Michael D. Rose For Do Not Vote Mgmt
1.7 Elect Director Maria A. Sastre For Do Not Vote Mgmt
1.8 Elect Director Enrique Silva For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Auditors For Do Not Vote Mgmt
4 Provide Proxy Access Right For Do Not Vote Mgmt
5 Report on Political Contributions Against Do Not Vote ShrHlder
6 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
1.1 Elect Directors Betsy S. Atkins N/A For ShrHlder
1.2 Elect Directors Margaret Shan Atkins N/A For ShrHlder
1.3 Elect Directors Jean M. Birch N/A For ShrHlder
1.4 Elect Directors Bradley D. Blum N/A For ShrHlder
1.5 Elect Directors Peter A. Feld N/A For ShrHlder
1.6 Elect Directors James P. Fogarty N/A For ShrHlder
1.7 Elect Directors Cynthia T. Jamison N/A For ShrHlder
1.8 Elect Directors William H. Lenehan N/A For ShrHlder
1.9 Elect Directors Lionel L. Nowell, III N/A For ShrHlder
1.10 Elect Directors Jeffrey C. Smith N/A For ShrHlder
1.11 Elect Directors Charles M. Sonsteby N/A For ShrHlder
1.12 Elect Directors Alan N. Stillman N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Auditors N/A For Mgmt
4 Provide Proxy Access Right N/A For Mgmt
5 Report on Political Contributions N/A For ShrHlder
6 Report on Lobbying Payments and Policy N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 DISH Network Corporation DISH 25470M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Brokaw For For Mgmt
1.2 Elect Director Joseph P. Clayton For Withhold Mgmt
1.3 Elect Director James DeFranco For Withhold Mgmt
1.4 Elect Director Cantey M. Ergen For Withhold Mgmt
1.5 Elect Director Charles W. Ergen For Withhold Mgmt
1.6 Elect Director Steven R. Goodbarn For For Mgmt
1.7 Elect Director Charles M. Lillis For For Mgmt
1.8 Elect Director Afshin Mohebbi For For Mgmt
1.9 Elect Director David K. Moskowitz For Withhold Mgmt
1.10 Elect Director Tom A. Ortolf For For Mgmt
1.11 Elect Director Carl E. Vogel For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director David S. Brown For For Mgmt
1.3 Elect Director Fernando Ruiz For For Mgmt
1.4 Elect Director Lisa W. Wardell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 The Estee Lauder Companies Inc. EL 518439104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charlene Barshefsky For For Mgmt
1.2 Elect Director Wei Sun Christianson For For Mgmt
1.3 Elect Director Fabrizio Freda For For Mgmt
1.4 Elect Director Jane Lauder For For Mgmt
1.5 Elect Director Leonard A. Lauder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/14 Coty Inc. COTY 222070203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lambertus J.H. Becht For Withhold Mgmt
1.2 Elect Director Joachim Faber For For Mgmt
1.3 Elect Director Olivier Goudet For For Mgmt
1.4 Elect Director Peter Harf For Withhold Mgmt
1.5 Elect Director Erhard Schoewel For For Mgmt
1.6 Elect Director Robert Singer For For Mgmt
1.7 Elect Director Jack Stahl For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Bally Technologies, Inc. BYI 05874B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 TRW Automotive Holdings Corp. TRW 87264S106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Jaffe For For Mgmt
1.2 Elect Director Klaus Eppler For For Mgmt
1.3 Elect Director Kate Buggeln For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 AutoZone, Inc. AZO 053332102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas H. Brooks For For Mgmt
1.2 Elect Director Linda A. Goodspeed For For Mgmt
1.3 Elect Director Sue E. Gove For For Mgmt
1.4 Elect Director Earl G. Graves, Jr. For For Mgmt
1.5 Elect Director Enderson Guimaraes For For Mgmt
1.6 Elect Director J. R. Hyde, III For For Mgmt
1.7 Elect Director D. Bryan Jordan For For Mgmt
1.8 Elect Director W. Andrew McKenna For For Mgmt
1.9 Elect Director George R. Mrkonic, Jr. For For Mgmt
1.10 Elect Director Luis P. Nieto For For Mgmt
1.11 Elect Director William C. Rhodes, III For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 D.R. Horton, Inc. DHI 23331A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald R. Horton For For Mgmt
1b Elect Director Barbara K. Allen For For Mgmt
1c Elect Director Brad S. Anderson For For Mgmt
1d Elect Director Michael R. Buchanan For For Mgmt
1e Elect Director Michael W. Hewatt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Family Dollar Stores, Inc. FDO 307000109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
1 Approve Merger Agreement N/A Do Not Vote ShrHlder
2 Advisory Vote on Golden Parachutes N/A Do Not Vote ShrHlder
3 Adjourn Meeting N/A Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Natalie A. Black For For Mgmt
1.2 Elect Director Raymond L. Conner For For Mgmt
1.3 Elect Director Richard Goodman For For Mgmt
1.4 Elect Director William H. Lacy For For Mgmt
1.5 Elect Director Alex A. Molinaroli For For Mgmt
1.6 Elect Director Mark P. Vergnano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Brotman For Withhold Mgmt
1.2 Elect Director Daniel J. Evans For Withhold Mgmt
1.3 Elect Director Richard A. Galanti For Withhold Mgmt
1.4 Elect Director Jeffrey S. Raikes For Withhold Mgmt
1.5 Elect Director James D. Sinegal For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5a Eliminate Supermajority Vote Requirement for Removal of Directors For For Mgmt
5b Reduce Supermajority Vote Requirement to Amend Article Eight For For Mgmt
Governing Director Removal
6 Establish Tenure Limit for Directors Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Sally Beauty Holdings, Inc. SBH 79546E104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Button Bell For For Mgmt
1.2 Elect Director John R. Golliher For For Mgmt
1.3 Elect Director Robert R. McMaster For For Mgmt
1.4 Elect Director Susan R. Mulder For For Mgmt
1.5 Elect Director Edward W. Rabin For For Mgmt
1.6 Elect Director Gary G. Winterhalter For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 International Game Technology IGT 459902102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/15 PetSmart, Inc. PETM 716768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Bruce E. Toll For For Mgmt
1.3 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.4 Elect Director Robert S. Blank For For Mgmt
1.5 Elect Director Edward G. Boehne For For Mgmt
1.6 Elect Director Richard J. Braemer For For Mgmt
1.7 Elect Director Christine N. Garvey For For Mgmt
1.8 Elect Director Carl B. Marbach For For Mgmt
1.9 Elect Director Stephen A. Novick For For Mgmt
1.10 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Fred H. Langhammer For For Mgmt
1f Elect Director Aylwin B. Lewis For For Mgmt
1g Elect Director Monica C. Lozano For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Sheryl K. Sandberg For For Mgmt
1j Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Starbucks Corporation SBUX 855244109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Howard Schultz For For Mgmt
1b Elect Director William W. Bradley For For Mgmt
1c Elect Director Robert M. Gates For For Mgmt
1d Elect Director Mellody Hobson For For Mgmt
1e Elect Director Kevin R. Johnson For For Mgmt
1f Elect Director Olden Lee For For Mgmt
1g Elect Director Joshua Cooper Ramo For For Mgmt
1h Elect Director James G. Shennan, Jr. For For Mgmt
1i Elect Director Clara Shih For For Mgmt
1j Elect Director Javier G. Teruel For For Mgmt
1k Elect Director Myron E. Ullman, III For For Mgmt
1l Elect Director Craig E. Weatherup For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Lennar Corporation LEN 526057104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Bolotin For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Theron I. 'Tig' Gilliam For For Mgmt
1.4 Elect Director Sherrill W. Hudson For For Mgmt
1.5 Elect Director Sidney Lapidus For For Mgmt
1.6 Elect Director Teri P. McClure For For Mgmt
1.7 Elect Director Stuart A. Miller For For Mgmt
1.8 Elect Director Armando Olivera For For Mgmt
1.9 Elect Director Jeffrey Sonnenfeld For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 The Goodyear Tire & Rubber Company GT 382550101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Conaty For For Mgmt
1b Elect Director James A. Firestone For For Mgmt
1c Elect Director Werner Geissler For For Mgmt
1d Elect Director Peter S. Hellman For For Mgmt
1e Elect Director Laurette T. Koellner For For Mgmt
1f Elect Director Richard J. Kramer For For Mgmt
1g Elect Director W. Alan McCollough For For Mgmt
1h Elect Director John E. McGlade For For Mgmt
1i Elect Director Michael J. Morell For For Mgmt
1j Elect Director Roderick A. Palmore For For Mgmt
1k Elect Director Stephanie A. Streeter For For Mgmt
1l Elect Director Thomas H. Weidemeyer For For Mgmt
1m Elect Director Michael R. Wessel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement for Certain Business For For Mgmt
Combinations
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Carnival Corporation CCL 143658300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Micky Arison As A Director Of Carnival Corporation and as a For For Mgmt
Director Of Carnival Plc.
2 Re-elect Jonathon Band as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
3 Re-elect Arnold W. Donald as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
4 Re-elect Richard J. Glasier as Director of Carnival Corporation and For For Mgmt
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
6 Re-elect John Parker as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
7 Re-elect Stuart Subotnick as Director of Carnival Corporation and as For For Mgmt
a Director of Carnival plc.
8 Re-elect Laura Weil as Director of Carnival Corporation and as a For For Mgmt
Director of Carnival plc.
9 Re-elect Randall J. Weisenburger as Director of Carnival Corporation For For Mgmt
and as a Director of Carnival plc.
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent For For Mgmt
Auditors For Carnival Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of For For Mgmt
The Independent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt
Carnival Plc For The Year Ended November 30, 2014
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Approve Remuneration Report of Executive Directors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 WHIRLPOOL CORPORATION WHR 963320106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel R. Allen For For Mgmt
1b Elect Director Gary T. DiCamillo For For Mgmt
1c Elect Director Diane M. Dietz For For Mgmt
1d Elect Director Gerri T. Elliott For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Michael F. Johnston For For Mgmt
1g Elect Director John D. Liu For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director William D. Perez For For Mgmt
1j Elect Director Michael A. Todman For For Mgmt
1k Elect Director Michael D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Genuine Parts Company GPC 372460105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Paul D. Donahue For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Gary P. Fayard For For Mgmt
1.5 Elect Director Thomas C. Gallagher For For Mgmt
1.6 Elect Director John R. Holder For For Mgmt
1.7 Elect Director John D. Johns For For Mgmt
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Gary W. Rollins For Withhold Mgmt
1.12 Elect Director E. Jenner Wood III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Charter Communications, Inc. CHTR 16117M305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Lance Conn For For Mgmt
1.2 Elect Director Michael P. Huseby For For Mgmt
1.3 Elect Director Craig A. Jacobson For For Mgmt
1.4 Elect Director Gregory B. Maffei For Withhold Mgmt
1.5 Elect Director John C. Malone For Withhold Mgmt
1.6 Elect Director John D. Markley, Jr. For For Mgmt
1.7 Elect Director David C. Merritt For For Mgmt
1.8 Elect Director Balan Nair For Withhold Mgmt
1.9 Elect Director Thomas M. Rutledge For For Mgmt
1.10 Elect Director Eric L. Zinterhofer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann F. Hackett For For Mgmt
1b Elect Director John G. Morikis For For Mgmt
1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hanesbrands Inc. HBI 410345102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bobby J. Griffin For For Mgmt
1.2 Elect Director James C. Johnson For For Mgmt
1.3 Elect Director Jessica T. Mathews For For Mgmt
1.4 Elect Director Franck J. Moison For For Mgmt
1.5 Elect Director Robert F. Moran For For Mgmt
1.6 Elect Director J. Patrick Mulcahy For For Mgmt
1.7 Elect Director Ronald L. Nelson For For Mgmt
1.8 Elect Director Richard A. Noll For For Mgmt
1.9 Elect Director Andrew J. Schindler For For Mgmt
1.10 Elect Director David V. Singer For For Mgmt
1.11 Elect Director Ann E. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 VF Corporation VFC 918204108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard T. Carucci For For Mgmt
1.2 Elect Director Juliana L. Chugg For For Mgmt
1.3 Elect Director Juan Ernesto de Bedout For For Mgmt
1.4 Elect Director Mark S. Hoplamazian For For Mgmt
1.5 Elect Director Robert J. Hurst For For Mgmt
1.6 Elect Director Laura W. Lang For For Mgmt
1.7 Elect Director W. Alan McCollough For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Matthew J. Shattock For For Mgmt
1.10 Elect Director Raymond G. Viault For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Gannett Co., Inc. GCI 364730101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John E. Cody For For Mgmt
1.1b Elect Director Howard D. Elias For For Mgmt
1.1c Elect Director Lidia Fonseca For For Mgmt
1.1d Elect Director John Jeffry Louis For For Mgmt
1.1e Elect Director Marjorie Magner For For Mgmt
1.1f Elect Director Gracia C. Martore For For Mgmt
1.1g Elect Director Scott K. McCune For For Mgmt
1.1h Elect Director Susan Ness For For Mgmt
1.1i Elect Director Tony A. Prophet For For Mgmt
1.1j Elect Director Neal Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Pro-rata Vesting of Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Under Armour, Inc. UA 904311107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin A. Plank For For Mgmt
1.2 Elect Director Byron K. Adams, Jr. For For Mgmt
1.3 Elect Director George W. Bodenheimer For For Mgmt
1.4 Elect Director Douglas E. Coltharp For For Mgmt
1.5 Elect Director Anthony W. Deering For For Mgmt
1.6 Elect Director Karen W. Katz For For Mgmt
1.7 Elect Director A.B. Krongard For For Mgmt
1.8 Elect Director William R. McDermott For For Mgmt
1.9 Elect Director Eric T. Olson For For Mgmt
1.10 Elect Director Harvey L. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson For For Mgmt
1b Elect Director Anthony J. Bates For For Mgmt
1c Elect Director Edward W. Barnholt For For Mgmt
1d Elect Director Jonathan Christodoro For For Mgmt
1e Elect Director Scott D. Cook For For Mgmt
1f Elect Director John J. Donahoe For For Mgmt
1g Elect Director David W. Dorman For For Mgmt
1h Elect Director Bonnie S. Hammer For For Mgmt
1i Elect Director Gail J. McGovern For For Mgmt
1j Elect Director Kathleen C. Mitic For For Mgmt
1k Elect Director David M. Moffett For For Mgmt
1l Elect Director Pierre M. Omidyar For For Mgmt
1m Elect Director Thomas J. Tierney For For Mgmt
1n Elect Director Perry M. Traquina For For Mgmt
1o Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Ronald G. Foster For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O'Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director Robert L. Wagman For For Mgmt
1j Elect Director William M. Webster, IV For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Leggett & Platt, Incorporated LEG 524660107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert E. Brunner For For Mgmt
1b Elect Director Robert G. Culp, III For For Mgmt
1c Elect Director R. Ted Enloe, III For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Richard T. Fisher For For Mgmt
1f Elect Director Matthew C. Flanigan For For Mgmt
1g Elect Director Karl G. Glassman For For Mgmt
1h Elect Director David S. Haffner For For Mgmt
1i Elect Director Joseph W. McClanathan For For Mgmt
1j Elect Director Judy C. Odom For For Mgmt
1k Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nordstrom, Inc. JWN 655664100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Shellye L. Archambeau For For Mgmt
1b Elect Director Phyllis J. Campbell For For Mgmt
1c Elect Director Michelle M. Ebanks For For Mgmt
1d Elect Director Enrique Hernandez, Jr. For For Mgmt
1e Elect Director Robert G. Miller For For Mgmt
1f Elect Director Blake W. Nordstrom For For Mgmt
1g Elect Director Erik B. Nordstrom For For Mgmt
1h Elect Director Peter E. Nordstrom For For Mgmt
1i Elect Director Philip G. Satre For For Mgmt
1j Elect Director Brad D. Smith For For Mgmt
1k Elect Director B. Kevin Turner For For Mgmt
1l Elect Director Robert D. Walter For For Mgmt
1m Elect Director Alison A. Winter For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 O'Reilly Automotive, Inc. ORLY 67103H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David O'Reilly For For Mgmt
1.2 Elect Director Charlie O'Reilly For For Mgmt
1.3 Elect Director Larry O'Reilly For For Mgmt
1.4 Elect Director Rosalie O'Reilly Wooten For For Mgmt
1.5 Elect Director Jay D. Burchfield For For Mgmt
1.6 Elect Director Thomas T. Hendrickson For For Mgmt
1.7 Elect Director Paul R. Lederer For For Mgmt
1.8 Elect Director John R. Murphy For For Mgmt
1.9 Elect Director Ronald Rashkow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back Statements under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Penske Automotive Group, Inc. PAG 70959W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Barr For Withhold Mgmt
1.2 Elect Director Michael R. Eisenson For Withhold Mgmt
1.3 Elect Director Robert H. Kurnick, Jr. For For Mgmt
1.4 Elect Director William J. Lovejoy For For Mgmt
1.5 Elect Director Kimberly J. McWaters For Withhold Mgmt
1.6 Elect Director Lucio A. Noto For For Mgmt
1.7 Elect Director Roger S. Penske For For Mgmt
1.8 Elect Director Greg Penske For For Mgmt
1.9 Elect Director Sandra E. Pierce For For Mgmt
1.10 Elect Director Kanji Sasaki For For Mgmt
1.11 Elect Director Ronald G. Steinhart For Withhold Mgmt
1.12 Elect Director H. Brian Thompson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Tractor Supply Company TSCO 892356106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia T. Jamison For For Mgmt
1.2 Elect Director Johnston C. Adams For For Mgmt
1.3 Elect Director Peter D. Bewley For For Mgmt
1.4 Elect Director Richard W. Frost For For Mgmt
1.5 Elect Director Keith R. Halbert For For Mgmt
1.6 Elect Director George MacKenzie For For Mgmt
1.7 Elect Director Edna K. Morris For For Mgmt
1.8 Elect Director Gregory A. Sandfort For For Mgmt
1.9 Elect Director Mark J. Weikel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew E. Avril For For Mgmt
1.2 Elect Director Leo Benatar For For Mgmt
1.3 Elect Director Kathy T. Betty For For Mgmt
1.4 Elect Director Brian R. Kahn For For Mgmt
1.5 Elect Director H. Eugene Lockhart For For Mgmt
1.6 Elect Director John W. Robinson, III For For Mgmt
1.7 Elect Director Ray M. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hilton Worldwide Holdings Inc. HLT 43300A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Nassetta For Withhold Mgmt
1.2 Elect Director Jonathan D. Gray For Withhold Mgmt
1.3 Elect Director Michael S. Chae For Withhold Mgmt
1.4 Elect Director Tyler S. Henritze For Withhold Mgmt
1.5 Elect Director Judith A. McHale For For Mgmt
1.6 Elect Director John G. Schreiber For Withhold Mgmt
1.7 Elect Director Elizabeth A. Smith For For Mgmt
1.8 Elect Director Douglas M. Steenland For For Mgmt
1.9 Elect Director William J. Stein For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Regal Entertainment Group RGC 758766109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Brymer For For Mgmt
1.2 Elect Director Michael L. Campbell For For Mgmt
1.3 Elect Director Alejandro (Alex) Yemenidjian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director Charles A. Koppelman For Withhold Mgmt
1.3 Elect Director Jon L. Luther For Withhold Mgmt
1.4 Elect Director Usman Nabi For For Mgmt
1.5 Elect Director Stephen D. Owens For Withhold Mgmt
1.6 Elect Director James Reid-Anderson For For Mgmt
1.7 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Fulton For For Mgmt
1b Elect Director Thomas E. Whiddon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Marriott International, Inc. MAR 571903202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.W. Marriott, Jr. For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Deborah Marriott Harrison For For Mgmt
1.4 Elect Director Frederick A. 'Fritz' Henderson For For Mgmt
1.5 Elect Director Lawrence W. Kellner For For Mgmt
1.6 Elect Director Debra L. Lee For For Mgmt
1.7 Elect Director George Munoz For For Mgmt
1.8 Elect Director Steven S. Reinemund For For Mgmt
1.9 Elect Director W. Mitt Romney For For Mgmt
1.10 Elect Director Arne M. Sorenson For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tempur Sealy International, Inc. TPX 88023U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Evelyn S. Dilsaver For For Mgmt
1b Elect Director Frank Doyle For For Mgmt
1c Elect Director John A. Heil For For Mgmt
1d Elect Director Peter K. Hoffman For For Mgmt
1e Elect Director Paul Judge For For Mgmt
1f Elect Director Nancy F. Koehn For For Mgmt
1g Elect Director Christopher A. Masto For Against Mgmt
1h Elect Director P. Andrews McLane For Against Mgmt
1i Elect Director Lawrence J. Rogers For For Mgmt
1j Elect Director Mark Sarvary For Against Mgmt
1k Elect Director Robert B. Trussell, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1a Management Nominee - Evelyn S. Dilsaver N/A Do Not Vote ShrHlder
1b Management Nominee - Frank Doyle N/A Do Not Vote ShrHlder
1c Management Nominee - John A. Heil N/A Do Not Vote ShrHlder
1d Management Nominee - Peter K. Hoffman N/A Do Not Vote ShrHlder
1e Management Nominee - Paul Judge N/A Do Not Vote ShrHlder
1f Management Nominee - Nancy F. Koehn N/A Do Not Vote ShrHlder
1g Management Nominee - Lawrence J. Rogers N/A Do Not Vote ShrHlder
1h Management Nominee - Robert B. Trussell, Jr. N/A Do Not Vote ShrHlder
2 Ratify Ernst & Young LLP as Auditors N/A Do Not Vote Mgmt
3 Amend Executive Incentive Bonus Plan N/A Do Not Vote Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Newell Rubbermaid Inc. NWL 651229106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Clarke For For Mgmt
1b Elect Director Kevin C. Conroy For For Mgmt
1c Elect Director Scott S. Cowen For For Mgmt
1d Elect Director Michael T. Cowhig For For Mgmt
1e Elect Director Domenico De Sole For For Mgmt
1f Elect Director Cynthia A. Montgomery For For Mgmt
1g Elect Director Christopher D. O'Leary For For Mgmt
1h Elect Director Jose Ignacio Perez-Lizaur For For Mgmt
1i Elect Director Michael B. Polk For For Mgmt
1j Elect Director Steven J. Strobel For For Mgmt
1k Elect Director Michael A. Todman For For Mgmt
1l Elect Director Raymond G. Viault For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Chipotle Mexican Grill, Inc. CMG 169656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John S. Charlesworth For For Mgmt
1.2 Elect Director Kimbal Musk For For Mgmt
1.3 Elect Director Montgomery F. (Monty) Moran For For Mgmt
1.4 Elect Director Patrick J. Flynn For For Mgmt
1.5 Elect Director Steve Ells For For Mgmt
1.6 Elect Director Stephen Gillett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Adopt Proxy Access Right Against For ShrHlder
9 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
10 Stock Retention/Holding Period Against For ShrHlder
11 Pro-rata Vesting of Equity Awards Against For ShrHlder
12 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Hyatt Hotels Corporation H 448579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Friedman For Withhold Mgmt
1.2 Elect Director Susan D. Kronick For For Mgmt
1.3 Elect Director Mackey J. McDonald For For Mgmt
1.4 Elect Director Jason Pritzker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Ochoa For For Mgmt
1.2 Elect Director R. L. Waltrip For For Mgmt
1.3 Elect Director Anthony L. Coelho For For Mgmt
1.4 Elect Director Marcus A. Watts For For Mgmt
1.5 Elect Director Edward E. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AutoNation, Inc. AN 05329W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mike Jackson For For Mgmt
1.2 Elect Director Robert J. Brown For For Mgmt
1.3 Elect Director Rick L. Burdick For For Mgmt
1.4 Elect Director Tomago Collins For For Mgmt
1.5 Elect Director David B. Edelson For For Mgmt
1.6 Elect Director Robert R. Grusky For For Mgmt
1.7 Elect Director Michael Larson For For Mgmt
1.8 Elect Director G. Mike Mikan For For Mgmt
1.9 Elect Director Alison H. Rosenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Thomas S. Gayner For For Mgmt
1.3 Elect Director Anne M. Mulcahy For For Mgmt
1.4 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Kohl's Corporation KSS 500255104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Boneparth For For Mgmt
1b Elect Director Steven A. Burd For For Mgmt
1c Elect Director Dale E. Jones For For Mgmt
1d Elect Director Kevin Mansell For For Mgmt
1e Elect Director John E. Schlifske For For Mgmt
1f Elect Director Frank V. Sica For For Mgmt
1g Elect Director Stephanie A. Streeter For For Mgmt
1h Elect Director Nina G. Vaca For For Mgmt
1i Elect Director Stephen E. Watson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Clawback of Incentive Payments Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Lear Corporation LEA 521865204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Bott For For Mgmt
1b Elect Director Thomas P. Capo For For Mgmt
1c Elect Director Jonathan F. Foster For For Mgmt
1d Elect Director Kathleen A. Ligocki For For Mgmt
1e Elect Director Conrad L. Mallett, Jr. For For Mgmt
1f Elect Director Donald L. Runkle For For Mgmt
1g Elect Director Matthew J. Simoncini For For Mgmt
1h Elect Director Gregory C. Smith For For Mgmt
1i Elect Director Henry D.G. Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Wyndham Worldwide Corporation WYN 98310W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Holmes For For Mgmt
1.2 Elect Director Myra J. Biblowit For For Mgmt
1.3 Elect Director James E. Buckman For For Mgmt
1.4 Elect Director George Herrera For For Mgmt
1.5 Elect Director Brian Mulroney For For Mgmt
1.6 Elect Director Pauline D.E. Richards For For Mgmt
1.7 Elect Director Michael H. Wargotz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Macy's, Inc. M 55616P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen F. Bollenbach For For Mgmt
1b Elect Director John A. Bryant For For Mgmt
1c Elect Director Deirdre P. Connelly For For Mgmt
1d Elect Director Meyer Feldberg For For Mgmt
1e Elect Director Leslie D. Hale For For Mgmt
1f Elect Director Sara Levinson For For Mgmt
1g Elect Director Terry J. Lundgren For For Mgmt
1h Elect Director Joseph Neubauer For For Mgmt
1i Elect Director Joyce M. Roche For For Mgmt
1j Elect Director Paul C. Varga For For Mgmt
1k Elect Director Craig E. Weatherup For For Mgmt
1l Elect Director Marna C. Whittington For For Mgmt
1m Elect Director Annie Young-Scrivner For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/16/15 Dillard's, Inc. DDS 254067101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Frank R. Mori For For Mgmt
1b Elect Director Reynie Rutledge For For Mgmt
1c Elect Director J.C. Watts, Jr. For For Mgmt
1d Elect Director Nick White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Avis Budget Group, Inc. CAR 053774105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Nelson For For Mgmt
1.2 Elect Director Alun Cathcart For For Mgmt
1.3 Elect Director Mary C. Choksi For For Mgmt
1.4 Elect Director Leonard S. Coleman For For Mgmt
1.5 Elect Director Jeffrey H. Fox For For Mgmt
1.6 Elect Director John D. Hardy, Jr. For For Mgmt
1.7 Elect Director Lynn Krominga For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director F. Robert Salerno For For Mgmt
1.10 Elect Director Stender E. Sweeney For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Kate Spade & Company KATE 485865109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence S. Benjamin For For Mgmt
1.2 Elect Director Raul J. Fernandez For For Mgmt
1.3 Elect Director Kenneth B. Gilman For For Mgmt
1.4 Elect Director Nancy J. Karch For For Mgmt
1.5 Elect Director Kenneth P. Kopelman For For Mgmt
1.6 Elect Director Craig A. Leavitt For For Mgmt
1.7 Elect Director Deborah J. Lloyd For For Mgmt
1.8 Elect Director Douglas Mack For For Mgmt
1.9 Elect Director Jan Singer For For Mgmt
1.10 Elect Director Doreen A. Toben For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Fiona P. Dias For For Mgmt
1.4 Elect Director John F. Ferraro For For Mgmt
1.5 Elect Director Darren R. Jackson For For Mgmt
1.6 Elect Director Adriana Karaboutis For For Mgmt
1.7 Elect Director William S. Oglesby For For Mgmt
1.8 Elect Director J. Paul Raines For For Mgmt
1.9 Elect Director Gilbert T. Ray For For Mgmt
1.10 Elect Director Carlos A. Saladrigas For For Mgmt
1.11 Elect Director O. Temple Sloan, III For For Mgmt
1.12 Elect Director Jimmie L. Wade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fossil Group, Inc. FOSL 34988V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Elaine B. Agather For For Mgmt
1.2 Elect Director Jeffrey N. Boyer For For Mgmt
1.3 Elect Director William B. Chiasson For For Mgmt
1.4 Elect Director Kosta N. Kartsotis For For Mgmt
1.5 Elect Director Diane L. Neal For For Mgmt
1.6 Elect Director Thomas M. Nealon For For Mgmt
1.7 Elect Director Mark D. Quick For For Mgmt
1.8 Elect Director Elysia Holt Ragusa For For Mgmt
1.9 Elect Director Jal S. Shroff For For Mgmt
1.10 Elect Director James E. Skinner For For Mgmt
1.11 Elect Director James M. Zimmerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Norwegian Cruise Line Holdings Ltd. NCLH G66721104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adam M. Aron For Against Mgmt
1b Elect Director Kevin Crowe For Against Mgmt
1c Elect Director F. Robert Salerno For For Mgmt
1d Elect Director Walter L. Revell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Amend Bylaws to Clarify the Notice Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ross Stores, Inc. ROST 778296103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Balmuth For For Mgmt
1b Elect Director K. Gunnar Bjorklund For For Mgmt
1c Elect Director Michael J. Bush For For Mgmt
1d Elect Director Norman A. Ferber For For Mgmt
1e Elect Director Sharon D. Garrett For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director George P. Orban For For Mgmt
1h Elect Director Michael O'Sullivan For For Mgmt
1i Elect Director Lawrence S. Peiros For For Mgmt
1j Elect Director Gregory L. Quesnel For For Mgmt
1k Elect Director Barbara Rentler For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Cablevision Systems Corporation CVC 12686C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Lhota For Withhold Mgmt
1.2 Elect Director Thomas V. Reifenheiser For Withhold Mgmt
1.3 Elect Director John R. Ryan For For Mgmt
1.4 Elect Director Steven J. Simmons For For Mgmt
1.5 Elect Director Vincent Tese For Withhold Mgmt
1.6 Elect Director Leonard Tow For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Gary Goode For For Mgmt
1.3 Elect Director Pete Hoekstra For For Mgmt
1.4 Elect Director James Hollars For For Mgmt
1.5 Elect Director John Mulder For For Mgmt
1.6 Elect Director Mark Newton For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Restricted Stock Plan For Against Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 L Brands, Inc. LB 501797104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Gordon Gee For For Mgmt
1.2 Elect Director Stephen D. Steinour For For Mgmt
1.3 Elect Director Allan R. Tessler For For Mgmt
1.4 Elect Director Abigail S. Wexner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mohawk Industries, Inc. MHK 608190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce C. Bruckmann For For Mgmt
1.2 Elect Director Frans G. De Cock For For Mgmt
1.3 Elect Director Joseph A. Onorato For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Domenic Colasacco For For Mgmt
1.2 Elect Director Thomas E. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Interpublic Group of Companies, Inc. IPG 460690100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Jocelyn Carter-miller For For Mgmt
2 Elect Director Deborah G. Ellinger For For Mgmt
3 Elect Director H. John Greeniaus For For Mgmt
4 Elect Director Mary Steele Guilfoile For For Mgmt
5 Elect Director Dawn Hudson For For Mgmt
6 Elect Director William T. Kerr For For Mgmt
7 Elect Director Henry S. Miller For For Mgmt
8 Elect Director Jonathan F. Miller For For Mgmt
9 Elect Director Michael I. Roth For For Mgmt
10 Elect Director David M. Thomas For For Mgmt
11 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 WABCO Holdings Inc. WBC 92927K102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael T. Smith For For Mgmt
1.2 Elect Director Jean-Paul L. Montupet For For Mgmt
1.3 Elect Director David N. ('Nick') Reilly For For Mgmt
2 Ratify Ernst & Young Belgium as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dollar General Corporation DG 256677105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Warren F. Bryant For For Mgmt
1b Elect Director Michael M. Calbert For For Mgmt
1c Elect Director Sandra B. Cochran For For Mgmt
1d Elect Director Richard W. Dreiling For For Mgmt
1e Elect Director Patricia D. Fili-Krushel For For Mgmt
1f Elect Director Paula A. Price For For Mgmt
1g Elect Director William C. Rhodes, III For For Mgmt
1h Elect Director David B. Rickard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 MGM Resorts International MGM 552953101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Baldwin For For Mgmt
1.2 Elect Director William A. Bible For For Mgmt
1.3 Elect Director Mary Chris Gay For For Mgmt
1.4 Elect Director William W. Grounds For For Mgmt
1.5 Elect Director Alexis M. Herman For For Mgmt
1.6 Elect Director Roland Hernandez For For Mgmt
1.7 Elect Director Anthony Mandekic For For Mgmt
1.8 Elect Director Rose McKinney-James For For Mgmt
1.9 Elect Director James J. Murren For For Mgmt
1.10 Elect Director Gregory M. Spierkel For For Mgmt
1.11 Elect Director Daniel J. Taylor For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Matthew J. Hart N/A Do Not Vote ShrHlder
1.2 Elect Director Richard Kincaid N/A Do Not Vote ShrHlder
1.3 Elect Director Jonathan Litt N/A Do Not Vote ShrHlder
1.4 Elect Director Marc A. Weisman N/A Do Not Vote ShrHlder
1.5 Management Nominee - William A. Bible N/A Do Not Vote ShrHlder
1.6 Management Nominee - Mary Chris Gay N/A Do Not Vote ShrHlder
1.7 Management Nominee - William W. Grounds N/A Do Not Vote ShrHlder
1.8 Management Nominee - Anthony Mandekic N/A Do Not Vote ShrHlder
1.9 Management Nominee - James J. Murren N/A Do Not Vote ShrHlder
1.10 Management Nominee - Gregory M. Spierkel N/A Do Not Vote ShrHlder
1.11 Management Nominee - Daniel J. Taylor N/A Do Not Vote ShrHlder
2 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Royal Caribbean Cruises Ltd. RCL V7780T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Brock For For Mgmt
1b Elect Director Richard D. Fain For For Mgmt
1c Elect Director Ann S. Moore For For Mgmt
1d Elect Director Eyal M. Ofer For For Mgmt
1e Elect Director William K. Reilly For For Mgmt
1f Elect Director Vagn O. Sorensen For For Mgmt
1g Elect Director Donald Thompson For For Mgmt
1h Elect Director Arne Alexander Wilhelmsen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Delisting of Shares from Stock Exchange For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Plans to Increase Board Diversity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Tiffany & Co. TIF 886547108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Kowalski For For Mgmt
1b Elect Director Rose Marie Bravo For For Mgmt
1c Elect Director Gary E. Costley For For Mgmt
1d Elect Director Frederic Cumenal For For Mgmt
1e Elect Director Lawrence K. Fish For For Mgmt
1f Elect Director Abby F. Kohnstamm For For Mgmt
1g Elect Director Charles K. Marquis For For Mgmt
1h Elect Director Peter W. May For For Mgmt
1i Elect Director William A. Shutzer For For Mgmt
1j Elect Director Robert S. Singer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Patrick J. Connolly For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Anthony A. Greener For For Mgmt
1.7 Elect Director Ted W. Hall For For Mgmt
1.8 Elect Director Sabrina Simmons For For Mgmt
1.9 Elect Director Lorraine Twohill For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Staples, Inc. SPLS 855030102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Basil L. Anderson For For Mgmt
1b Elect Director Drew G. Faust For For Mgmt
1c Elect Director Paul-Henri Ferrand For For Mgmt
1d Elect Director Kunal S. Kamlani For For Mgmt
1e Elect Director Carol Meyrowitz For For Mgmt
1f Elect Director Rowland T. Moriarty For For Mgmt
1g Elect Director Ronald L. Sargent For For Mgmt
1h Elect Director Robert E. Sulentic For For Mgmt
1i Elect Director Raul Vazquez For For Mgmt
1j Elect Director Vijay Vishwanath For For Mgmt
1k Elect Director Paul F. Walsh For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Eliminate or Restrict Severance Agreements (Change-in-Control) Against For ShrHlder
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nelson Peltz For For Mgmt
1.2 Elect Director Peter W. May For For Mgmt
1.3 Elect Director Emil J. Brolick For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Janet Hill For For Mgmt
1.6 Elect Director Joseph A. Levato For For Mgmt
1.7 Elect Director J. Randolph Lewis For For Mgmt
1.8 Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1.9 Elect Director Peter H. Rothschild For For Mgmt
1.10 Elect Director David E. Schwab, II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. George For Withhold Mgmt
1.2 Elect Director Gregory B. Maffei For Withhold Mgmt
1.3 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Approve the Group Name Change Proposal For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Liberty Media Corporation LMCA 531229102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian M. Deevy For For Mgmt
1.2 Elect Director Gregory B. Maffei For Withhold Mgmt
1.3 Elect Director Andrea L. Wong For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Urban Outfitters, Inc. URBN 917047102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward N. Antoian For For Mgmt
1.2 Elect Director Scott A. Belair For Against Mgmt
1.3 Elect Director Harry S. Cherken, Jr. For Against Mgmt
1.4 Elect Director Margaret A. Hayne For Against Mgmt
1.5 Elect Director Richard A. Hayne For Against Mgmt
1.6 Elect Director Elizabeth Ann Lambert For For Mgmt
1.7 Elect Director Joel S. Lawson, III For For Mgmt
1.8 Elect Director Robert H. Strouse For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director William J. Colombo For For Mgmt
1c Elect Director Larry D. Stone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 KAR Auction Services, Inc. KAR 48238T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd F. Bourell For For Mgmt
1b Elect Director Donna R. Ecton For For Mgmt
1c Elect Director Peter R. Formanek For For Mgmt
1d Elect Director James P. Hallett For For Mgmt
1e Elect Director Mark E. Hill For For Mgmt
1f Elect Director J. Mark Howell For For Mgmt
1g Elect Director Lynn Jolliffe For For Mgmt
1h Elect Director Michael T. Kestner For For Mgmt
1i Elect Director John P. Larson For For Mgmt
1j Elect Director Stephen E. Smith For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 90384S303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. DiRomualdo For For Mgmt
1.2 Elect Director Catherine A. Halligan For For Mgmt
1.3 Elect Director Lorna E. Nagler For For Mgmt
1.4 Elect Director Michelle L. Collins For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna M. Boles For For Mgmt
1.2 Elect Director Kimberly S. Lubel For For Mgmt
1.3 Elect Director Michael H. Wargotz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Jarden Corporation JAH 471109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director James E. Lillie For For Mgmt
1.3 Elect Director Michael S. Gross For Withhold Mgmt
1.4 Elect Director Ros L'Esperance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Thomas P. Poberezny For For Mgmt
6 Elect Min Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
7.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
7.4 Appoint Thomas P. Poberezny as Member of the Compensation Committee For For Mgmt
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Approve Fiscal Year 2016 Maximum Aggregate Compensation for the For For Mgmt
Executive Management
12 Approve Maximum Aggregate Compensation for the Board of Directors for For For Mgmt
the Period Between the 2015 AGM and the 2016 AGM
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For For Mgmt
1.2 Elect Director Leonard Tow For For Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For For Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Best Buy Co., Inc. BBY 086516101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Lisa M. Caputo For For Mgmt
1c Elect Director J. Patrick Doyle For For Mgmt
1d Elect Director Russell P. Fradin For For Mgmt
1e Elect Director Kathy J. Higgins Victor For For Mgmt
1f Elect Director Hubert Joly For For Mgmt
1g Elect Director David W. Kenny For For Mgmt
1h Elect Director Thomas L. 'Tommy' Millner For For Mgmt
1i Elect Director Gerard R. Vittecoq For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Barton For Withhold Mgmt
1.2 Elect Director Bradford L. Smith For For Mgmt
1.3 Elect Director Anne M. Sweeney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For Against Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Adopt Simple Majority Vote Against For ShrHlder
7 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 OUTFRONT Media Inc. OUT 69007J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Manuel A. Diaz For For Mgmt
1.2 Elect Director Peter Mathes For For Mgmt
1.3 Elect Director Susan M. Tolson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 DSW Inc. DSW 23334L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay L. Schottenstein For For Mgmt
1.2 Elect Director Michael R. MacDonald For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Carleton For Against Mgmt
1.2 Elect Director Jonathan Dolgen For For Mgmt
1.3 Elect Director Ari Emanuel For For Mgmt
1.4 Elect Director Robert Ted Enloe, III For Against Mgmt
1.5 Elect Director Jeffrey T. Hinson For For Mgmt
1.6 Elect Director James Iovine For For Mgmt
1.7 Elect Director Margaret "Peggy" Johnson For For Mgmt
1.8 Elect Director James S. Kahan For For Mgmt
1.9 Elect Director Gregory B. Maffei For Against Mgmt
1.10 Elect Director Randall T. Mays For For Mgmt
1.11 Elect Director Michael Rapino For For Mgmt
1.12 Elect Director Mark S. Shapiro For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Starz STRZA 85571Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew T. Heller For For Mgmt
1.2 Elect Director Jeffrey F. Sagansky For For Mgmt
1.3 Elect Director Charles Y. Tanabe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Against Against ShrHlder
Relations
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect H. Todd Stitzer as Director For For Mgmt
1b Elect Virginia Drosos as Director For For Mgmt
1c Elect Dale Hilpert as Director For For Mgmt
1d Elect Mark Light as Director For For Mgmt
1e Elect Helen McCluskey as Director For For Mgmt
1f Elect Marianne Miller Parrs as Director For For Mgmt
1g Elect Thomas Plaskett as Director For For Mgmt
1h Elect Robert Stack as Director For For Mgmt
1i Elect Eugenia Ulasewicz as Director For For Mgmt
1j Elect Russell Walls as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Expedia, Inc. EXPE 30212P303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. George 'Skip' Battle For For Mgmt
1.2 Elect Director Pamela L. Coe For Withhold Mgmt
1.3 Elect Director Barry Diller For Withhold Mgmt
1.4 Elect Director Jonathan L. Dolgen For For Mgmt
1.5 Elect Director Craig A. Jacobson For For Mgmt
1.6 Elect Director Victor A. Kaufman For Withhold Mgmt
1.7 Elect Director Peter M. Kern For For Mgmt
1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt
1.9 Elect Director John C. Malone For Withhold Mgmt
1.10 Elect Director Jose A. Tazon For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Dollar Tree, Inc. DLTR 256746108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnold S. Barron For For Mgmt
1.2 Elect Director Macon F. Brock, Jr. For For Mgmt
1.3 Elect Director Mary Anne Citrino For For Mgmt
1.4 Elect Director H. Ray Compton For For Mgmt
1.5 Elect Director Conrad M. Hall For For Mgmt
1.6 Elect Director Lemuel E. Lewis For For Mgmt
1.7 Elect Director J. Douglas Perry For For Mgmt
1.8 Elect Director Bob Sasser For For Mgmt
1.9 Elect Director Thomas A. Saunders, III For For Mgmt
1.10 Elect Director Thomas E. Whiddon For For Mgmt
1.11 Elect Director Carl P. Zeithaml For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 PVH CORP. PVH 693656100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Brent Callinicos For For Mgmt
1.3 Elect Director Emanuel Chirico For For Mgmt
1.4 Elect Director Juan R. Figuereo For For Mgmt
1.5 Elect Director Joseph B. Fuller For For Mgmt
1.6 Elect Director Fred Gehring For For Mgmt
1.7 Elect Director V. James Marino For For Mgmt
1.8 Elect Director G. Penny McIntyre For For Mgmt
1.9 Elect Director Henry Nasella For For Mgmt
1.10 Elect Director Edward R. Rosenfeld For For Mgmt
1.11 Elect Director Craig Rydin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 TripAdvisor, Inc. TRIP 896945201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory B. Maffei For Withhold Mgmt
1.2 Elect Director Stephen Kaufer For Withhold Mgmt
1.3 Elect Director Jonathan F. Miller For For Mgmt
1.4 Elect Director Dipchand (Deep) Nishar For For Mgmt
1.5 Elect Director Jeremy Philips For For Mgmt
1.6 Elect Director Spencer M. Rascoff For For Mgmt
1.7 Elect Director Christopher W. Shean For Withhold Mgmt
1.8 Elect Director Sukhinder Singh Cassidy For For Mgmt
1.9 Elect Director Robert S. Wiesenthal For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Time Warner Inc. TWX 887317303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James L. Barksdale For For Mgmt
1b Elect Director William P. Barr For For Mgmt
1c Elect Director Jeffrey L. Bewkes For For Mgmt
1d Elect Director Stephen F. Bollenbach For For Mgmt
1e Elect Director Robert C. Clark For For Mgmt
1f Elect Director Mathias Dopfner For For Mgmt
1g Elect Director Jessica P. Einhorn For For Mgmt
1h Elect Director Carlos M. Gutierrez For For Mgmt
1i Elect Director Fred Hassan For For Mgmt
1j Elect Director Kenneth J. Novack For For Mgmt
1k Elect Director Paul D. Wachter For For Mgmt
1l Elect Director Deborah C. Wright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Board Oversight of Tobacco Use Depicted in Products Against Against ShrHlder
6 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 CarMax, Inc. KMX 143130102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Blaylock For For Mgmt
1.2 Elect Director Thomas J. Folliard For For Mgmt
1.3 Elect Director Rakesh Gangwal For For Mgmt
1.4 Elect Director Jeffrey E. Garten For For Mgmt
1.5 Elect Director Shira Goodman For For Mgmt
1.6 Elect Director W. Robert Grafton For For Mgmt
1.7 Elect Director Edgar H. Grubb For For Mgmt
1.8 Elect Director Marcella Shinder For For Mgmt
1.9 Elect Director Mitchell D. Steenrod For For Mgmt
1.10 Elect Director Thomas G. Stemberg For For Mgmt
1.11 Elect Director William R. Tiefel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director Shane S. Kim For For Mgmt
1.4 Elect Director J. Paul Raines For For Mgmt
1.5 Elect Director Gerald R. Szczepanski For For Mgmt
1.6 Elect Director Kathy P. Vrabeck For For Mgmt
1.7 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Nu Skin Enterprises, Inc. NUS 67018T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nevin N. Andersen For For Mgmt
1b Elect Director Daniel W. Campbell For For Mgmt
1c Elect Director M. Truman Hunt For For Mgmt
1d Elect Director Andrew D. Lipman For For Mgmt
1e Elect Director Steven J. Lund For For Mgmt
1f Elect Director Neil H. Offen For For Mgmt
1g Elect Director Thomas R. Pisano For For Mgmt
1h Elect Director Edwina D. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross E. Roeder For For Mgmt
1.2 Elect Director Andrea M. Weiss For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Nielsen N.V. NLSN N63218106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association in Connection with the Merger and For For Mgmt
Authorize Any and All Lawyers and (Deputy) Civil Law Notaries
Practicing at Clifford Chance, LLP to Execute the Notarial Deed
of Amendment of the Articles of Association
2 Approve Corporate Reorganization For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Board of Directors For For Mgmt
5a Elect Director James A. Attwood, Jr. For For Mgmt
5b Elect Director Dwight M. Barns For For Mgmt
5c Elect Director David L. Calhoun For For Mgmt
5d Elect Director Karen M. Hoguet For For Mgmt
5e Elect Director James M. Kilts For For Mgmt
5f Elect Director Harish Manwani For For Mgmt
5g Elect Director Kathryn V. Marinello For For Mgmt
5h Elect Director Alexander Navab For For Mgmt
5i Elect Director Robert C. Pozen For For Mgmt
5j Elect Director Vivek Y. Ranadive For For Mgmt
5k Elect Director Javier G. Teruel For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
7 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory For For Mgmt
Annual Accounts
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Advisory Vote to Approve Remuneration of Executives For For Mgmt
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First Trust Consumer Staples AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 CONSTELLATION BRANDS, INC. STZ 21036P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry Fowden For For Mgmt
1.2 Elect Director Barry A. Fromberg For For Mgmt
1.3 Elect Director Robert L. Hanson For For Mgmt
1.4 Elect Director Jeananne K. Hauswald For For Mgmt
1.5 Elect Director James A. Locke, III For Withhold Mgmt
1.6 Elect Director Richard Sands For For Mgmt
1.7 Elect Director Robert Sands For For Mgmt
1.8 Elect Director Judy A. Schmeling For For Mgmt
1.9 Elect Director Keith E. Wandell For For Mgmt
1.10 Elect Director Mark Zupan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Safeway Inc. SWY 786514208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director Robert L. Edwards For For Mgmt
4b Elect Director Janet E. Grove For For Mgmt
4c Elect Director Mohan Gyani For For Mgmt
4d Elect Director Frank C. Herringer For For Mgmt
4e Elect Director George J. Morrow For For Mgmt
4f Elect Director Kenneth W. Oder For For Mgmt
4g Elect Director T. Gary Rogers For For Mgmt
4h Elect Director Arun Sarin For For Mgmt
4i Elect Director William Y. Tauscher For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Auditors For For Mgmt
7 Label Products with GMO Ingredients Against Against ShrHlder
8 Report on Extended Producer Responsibility Policy Position and Assess Against Against ShrHlder
Alternatives
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 The J. M. Smucker Company SJM 832696405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director Elizabeth Valk Long For For Mgmt
1c Elect Director Sandra Pianalto For For Mgmt
1d Elect Director Mark T. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Regulations Regarding General Voting Standard For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 ConAgra Foods, Inc. CAG 205887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Thomas K. Brown For For Mgmt
1.3 Elect Director Stephen G. Butler For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director Joie A. Gregor For For Mgmt
1.6 Elect Director Rajive Johri For For Mgmt
1.7 Elect Director W.G. Jurgensen For For Mgmt
1.8 Elect Director Richard H. Lenny For For Mgmt
1.9 Elect Director Ruth Ann Marshall For For Mgmt
1.10 Elect Director Gary M. Rodkin For For Mgmt
1.11 Elect Director Andrew J. Schindler For For Mgmt
1.12 Elect Director Kenneth E. Stinson For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Campbell Soup Company CPB 134429109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul R. Charron For For Mgmt
1.2 Elect Director Bennett Dorrance For For Mgmt
1.3 Elect Director Lawrence C. Karlson For For Mgmt
1.4 Elect Director Randall W. Larrimore For For Mgmt
1.5 Elect Director Marc B. Lautenbach For For Mgmt
1.6 Elect Director Mary Alice Dorrance Malone For For Mgmt
1.7 Elect Director Sara Mathew For For Mgmt
1.8 Elect Director Denise M. Morrison For For Mgmt
1.9 Elect Director Charles R. Perrin For For Mgmt
1.10 Elect Director A. Barry Rand For For Mgmt
1.11 Elect Director Nick Shreiber For For Mgmt
1.12 Elect Director Tracey T. Travis For For Mgmt
1.13 Elect Director Archbold D. van Beuren For For Mgmt
1.14 Elect Director Les C. Vinney For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Sysco Corporation SYY 871829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Cassaday For For Mgmt
1b Elect Director Judith B. Craven For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Larry C. Glasscock For For Mgmt
1e Elect Director Jonathan Golden For For Mgmt
1f Elect Director Joseph A. Hafner, Jr. For For Mgmt
1g Elect Director Hans-Joachim Koerber For For Mgmt
1h Elect Director Nancy S. Newcomb For For Mgmt
1i Elect Director Richard G. Tilghman For For Mgmt
1j Elect Director Jackie M. Ward For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 The Clorox Company CLX 189054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel Boggan, Jr. For For Mgmt
1.2 Elect Director Richard H. Carmona For For Mgmt
1.3 Elect Director Benno Dorer For For Mgmt
1.4 Elect Director George J. Harad For For Mgmt
1.5 Elect Director Donald R. Knauss For For Mgmt
1.6 Elect Director Esther Lee For For Mgmt
1.7 Elect Director Robert W. Matschullat For For Mgmt
1.8 Elect Director Jeffrey Noddle For For Mgmt
1.9 Elect Director Rogelio Rebolledo For For Mgmt
1.10 Elect Director Pamela Thomas-Graham For For Mgmt
1.11 Elect Director Carolyn M. Ticknor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Jack Futterman For Withhold Mgmt
1.4 Elect Director Andrew R. Heyer For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For For Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Energizer Holdings, Inc. ENR 29266R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill G. Armstrong For For Mgmt
1.2 Elect Director J. Patrick Mulcahy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Sustainable Palm Oil Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Hormel Foods Corporation HRL 440452100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary C. Bhojwani For For Mgmt
1.2 Elect Director Terrell K. Crews For For Mgmt
1.3 Elect Director Jeffrey M. Ettinger For For Mgmt
1.4 Elect Director Jody H. Feragen For For Mgmt
1.5 Elect Director Glenn S. Forbes For For Mgmt
1.6 Elect Director Stephen M. Lacy For For Mgmt
1.7 Elect Director John L. Morrison For For Mgmt
1.8 Elect Director Elsa A. Murano For For Mgmt
1.9 Elect Director Robert C. Nakasone For For Mgmt
1.10 Elect Director Susan K. Nestegard For For Mgmt
1.11 Elect Director Dakota A. Pippins For For Mgmt
1.12 Elect Director Christopher J. Policinski For For Mgmt
1.13 Elect Director Sally J. Smith For For Mgmt
1.14 Elect Director Steven A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on the Risks Associated with Use of Gestation Crates in Supply Against For ShrHlder
Chain
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Spectrum Brands Holdings, Inc. SPB 84763R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Maura For Withhold Mgmt
1.2 Elect Director Terry L. Polistina For Withhold Mgmt
1.3 Elect Director Hugh R. Rovit For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Tyson Foods, Inc. TSN 902494103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Tyson For For Mgmt
1b Elect Director Kathleen M. Bader For For Mgmt
1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt
1d Elect Director Jim Kever For For Mgmt
1e Elect Director Kevin M. McNamara For For Mgmt
1f Elect Director Brad T. Sauer For For Mgmt
1g Elect Director Donnie Smith For For Mgmt
1h Elect Director Robert Thurber For For Mgmt
1i Elect Director Barbara A. Tyson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement a Water Quality Stewardship Policy Against For ShrHlder
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Kellogg Company K 487836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin Carson For For Mgmt
1.2 Elect Director John Dillon For For Mgmt
1.3 Elect Director Zachary Gund For For Mgmt
1.4 Elect Director Jim Jenness For For Mgmt
1.5 Elect Director Don Knauss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Hershey Company HSY 427866108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela M. Arway For For Mgmt
1.2 Elect Director John P. Bilbrey For For Mgmt
1.3 Elect Director Robert F. Cavanaugh For For Mgmt
1.4 Elect Director Charles A. Davis For For Mgmt
1.5 Elect Director Mary Kay Haben For For Mgmt
1.6 Elect Director Robert M. Malcolm For For Mgmt
1.7 Elect Director James M. Mead For For Mgmt
1.8 Elect Director James E. Nevels For For Mgmt
1.9 Elect Director Anthony J. Palmer For For Mgmt
1.10 Elect Director Thomas J. Ridge For For Mgmt
1.11 Elect Director David L. Shedlarz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Linda Johnson Rice For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Pilgrim's Pride Corporation PPC 72147K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gilberto Tomazoni For Withhold Mgmt
1.2 Elect Director Joesley Mendonca Batista For Withhold Mgmt
1.3 Elect Director Wesley Mendonca Batista For Withhold Mgmt
1.4 Elect Director William W. Lovette For Withhold Mgmt
1.5 Elect Director Andre Nogueira de Souza For Withhold Mgmt
1.6 Elect Director Wallim Cruz De Vasconcellos Junior For For Mgmt
2.1 Elect Director David E. Bell For For Mgmt
2.2 Elect Director Michael L. Cooper For For Mgmt
2.3 Elect Director Charles Macaluso For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Sprouts Farmers Market, Inc. SFM 85208M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Fortunato For For Mgmt
1.2 Elect Director Lawrence P. Molloy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kraft Foods Group, Inc. KRFT 50076Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Abelardo E. Bru For For Mgmt
1.1b Elect Director John T. Cahill For For Mgmt
1.1c Elect Director L. Kevin Cox For For Mgmt
1.1d Elect Director Myra M. Hart For For Mgmt
1.1e Elect Director Peter B. Henry For For Mgmt
1.1f Elect Director Jeanne P. Jackson For For Mgmt
1.1g Elect Director Terry J. Lundgren For For Mgmt
1.1h Elect Director Mackey J. McDonald For For Mgmt
1.1i Elect Director John C. Pope For For Mgmt
1.1j Elect Director E. Follin Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Risks Associated with Use of Battery Cages in Supply Chain Against For ShrHlder
5 Report on Supply Chain Impact on Deforestation Against For ShrHlder
6 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
7 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Archer-Daniels-Midland Company ADM 039483102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Mollie Hale Carter For For Mgmt
1.3 Elect Director Terrell K. Crews For For Mgmt
1.4 Elect Director Pierre Dufour For For Mgmt
1.5 Elect Director Donald E. Felsinger For For Mgmt
1.6 Elect Director Juan R. Luciano For For Mgmt
1.7 Elect Director Antonio Maciel Neto For For Mgmt
1.8 Elect Director Patrick J. Moore For For Mgmt
1.9 Elect Director Thomas F. O'Neill For For Mgmt
1.10 Elect Director Francisco Sanchez For For Mgmt
1.11 Elect Director Daniel Shih For For Mgmt
1.12 Elect Director Kelvin R. Westbrook For For Mgmt
1.13 Elect Director Patricia A. Woertz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John P. Daly For For Mgmt
1.1b Elect Director Holly Keller Koeppel For For Mgmt
1.1c Elect Director Richard E. Thornburgh For For Mgmt
1.1d Elect Director Thomas C. Wajnert For For Mgmt
1.1e Elect Director Ricardo Oberlander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Green Tobacco Sickness Against Against ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary E. Minnick For For Mgmt
1.2 Elect Director Doreen A. Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Andrew Ferrier as Director For For Mgmt
1.2 Elect Kathleen Hyle as Director For For Mgmt
1.3 Elect John E. McGlade as Director For For Mgmt
2 Ratify Deloitte & Touche LLP s Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Adopt Goals to Reduce Deforestation in Supply Chain Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Dr Pepper Snapple Group, Inc. DPS 26138E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David E. Alexander For For Mgmt
1b Elect Director Antonio Carrillo For For Mgmt
1c Elect Director Pamela H. Patsley For For Mgmt
1d Elect Director Joyce M. Roche For For Mgmt
1e Elect Director Ronald G. Rogers For For Mgmt
1f Elect Director Wayne R. Sanders For For Mgmt
1g Elect Director Dunia A. Shive For For Mgmt
1h Elect Director M. Anne Szostak For For Mgmt
1i Elect Director Larry D. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For ShrHlder
5 Report on Human Rights Risks is Sugar Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 GNC Holdings, Inc. GNC 36191G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Archbold For For Mgmt
1.2 Elect Director Jeffrey P. Berger For For Mgmt
1.3 Elect Director Alan D. Feldman For For Mgmt
1.4 Elect Director Michael F. Hines For For Mgmt
1.5 Elect Director Amy B. Lane For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Robert F. Moran For For Mgmt
1.8 Elect Director C. Scott O'Hara For For Mgmt
1.9 Elect Director Richard J. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director Steven A. Davis For For Mgmt
1d Elect Director William C. Foote For For Mgmt
1e Elect Director Ginger L. Graham For For Mgmt
1f Elect Director John A. Lederer For For Mgmt
1g Elect Director Dominic P. Murphy For For Mgmt
1h Elect Director Stefano Pessina For For Mgmt
1i Elect Director Barry Rosenstein For For Mgmt
1j Elect Director Leonard D. Schaeffer For For Mgmt
1k Elect Director Nancy M. Schlichting For For Mgmt
1l Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Molson Coors Brewing Company TAP 60871R209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger G. Eaton For For Mgmt
1.2 Elect Director Charles M. Herington For For Mgmt
1.3 Elect Director H. Sanford Riley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 PINNACLE FOODS INC. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Fandozzi For For Mgmt
1.2 Elect Director Jason Giordano For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Rite Aid Corporation RAD 767754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Standley For For Mgmt
1b Elect Director Joseph B. Anderson, Jr. For For Mgmt
1c Elect Director Bruce G. Bodaken For For Mgmt
1d Elect Director David R. Jessick For For Mgmt
1e Elect Director Kevin E. Lofton For For Mgmt
1f Elect Director Myrtle S. Potter For For Mgmt
1g Elect Director Michael N. Regan For For Mgmt
1h Elect Director Frank A. Savage For For Mgmt
1i Elect Director Marcy Syms For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 The Kroger Co. KR 501044101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nora A. Aufreiter For For Mgmt
1b Elect Director Robert D. Beyer For For Mgmt
1c Elect Director Susan J. Kropf For For Mgmt
1d Elect Director David B. Lewis For For Mgmt
1e Elect Director W. Rodney McMullen For For Mgmt
1f Elect Director Jorge P. Montoya For For Mgmt
1g Elect Director Clyde R. Moore For For Mgmt
1h Elect Director Susan M. Phillips For For Mgmt
1i Elect Director James A. Runde For For Mgmt
1j Elect Director Ronald L. Sargent For For Mgmt
1k Elect Director Bobby S. Shackouls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Policy Options to Reduce Antibiotic Use in Products Against Against ShrHlder
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First Trust Energy AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Reduction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charif Souki For For Mgmt
1.2 Elect Director Vicky A. Bailey For For Mgmt
1.3 Elect Director G. Andrea Botta For For Mgmt
1.4 Elect Director Keith F. Carney For For Mgmt
1.5 Elect Director David I. Foley For For Mgmt
1.6 Elect Director Randy A. Foutch For For Mgmt
1.7 Elect Director David B. Kilpatrick For For Mgmt
1.8 Elect Director Donald F. Robillard, Jr. For For Mgmt
1.9 Elect Director Neal A. Shear For For Mgmt
1.10 Elect Director Heather R. Zichal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of For For Mgmt
USD 1.5 Million
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Dresser-Rand Group Inc. DRC 261608103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/23/15 Frank's International N.V. FI N33462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director William B. Berry For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/20/15 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 EQT Corporation EQT 26884L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Behrman For For Mgmt
1.2 Elect Director A. Bray Cary, Jr. For For Mgmt
1.3 Elect Director Margaret K. Dorman For For Mgmt
1.4 Elect Director David L. Porges For For Mgmt
1.5 Elect Director James E. Rohr For For Mgmt
1.6 Elect Director David S. Shapira For For Mgmt
1.7 Elect Director Lee T. Todd, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 NOBLE ENERGY, INC. NBL 655044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey L. Berenson For For Mgmt
1.2 Elect Director Michael A. Cawley For For Mgmt
1.3 Elect Director Edward F. Cox For For Mgmt
1.4 Elect Director Thomas J. Edelman For For Mgmt
1.5 Elect Director Eric P. Grubman For For Mgmt
1.6 Elect Director Kirby L. Hedrick For For Mgmt
1.7 Elect Director David L. Stover For For Mgmt
1.8 Elect Director Scott D. Urban For For Mgmt
1.9 Elect Director William T. Van Kleef For For Mgmt
1.10 Elect Director Molly K. Williamson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
8 Report on Impacts of and Plans to Align with Global Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Spectra Energy Corp SE 847560109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Gregory L. Ebel For For Mgmt
1.1b Elect Director F. Anthony Comper For For Mgmt
1.1c Elect Director Austin A. Adams For For Mgmt
1.1d Elect Director Joseph Alvarado For For Mgmt
1.1e Elect Director Pamela L. Carter For For Mgmt
1.1f Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1.1g Elect Director Peter B. Hamilton For For Mgmt
1.1h Elect Director Miranda C. Hubbs For For Mgmt
1.1i Elect Director Michael McShane For For Mgmt
1.1j Elect Director Michael G. Morris For For Mgmt
1.1k Elect Director Michael E.J. Phelps For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Oil Corporation MRO 565849106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Gregory H. Boyce For For Mgmt
1.1b Elect Director Pierre Brondeau For For Mgmt
1.1c Elect Director Chadwick C. Deaton For For Mgmt
1.1d Elect Director Marcela E. Donadio For For Mgmt
1.1e Elect Director Philip Lader For For Mgmt
1.1f Elect Director Michael E. J. Phelps For For Mgmt
1.1g Elect Director Dennis H. Reilley For For Mgmt
1.1h Elect Director Lee M. Tillman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Donna A. James For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EOG Resources, Inc. EOG 26875P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Janet F. Clark For For Mgmt
1.1b Elect Director Charles R. Crisp For For Mgmt
1.1c Elect Director James C. Day For For Mgmt
1.1d Elect Director H. Leighton Steward For For Mgmt
1.1e Elect Director Donald F. Textor For For Mgmt
1.1f Elect Director William R. Thomas For For Mgmt
1.1g Elect Director Frank G. Wisner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jerry D. Choate For For Mgmt
1.1b Elect Director Joseph W. Gorder For For Mgmt
1.1c Elect Director Deborah P. Majoras For For Mgmt
1.1d Elect Director Donald L. Nickles For For Mgmt
1.1e Elect Director Philip J. Pfeiffer For For Mgmt
1.1f Elect Director Robert A. Profusek For For Mgmt
1.1g Elect Director Susan Kaufman Purcell For For Mgmt
1.1h Elect Director Stephen M. Waters For For Mgmt
1.1i Elect Director Randall J. Weisenburger For For Mgmt
1.1j Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction Against For ShrHlder
Targets
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Thomas P. Burke as Director For For Mgmt
1b Elect William T. Fox, III as Director For For Mgmt
1c Elect Graham Hearne as Director For For Mgmt
1d Elect Thomas R. Hix as Director For For Mgmt
1e Elect Suzanne P. Nimocks as Director For For Mgmt
1f Elect P. Dexter Peacock as Director For For Mgmt
1g Elect John J. Quicke as Director For For Mgmt
1h Elect W. Matt Ralls as Director For For Mgmt
1i Elect Tore I. Sandvold as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as U.S. Auditors For For Mgmt
3 Reappoint Deloitte LLP as U.K. Auditors For For Mgmt
4 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Oasis Petroleum Inc. OAS 674215108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Cassidy For For Mgmt
1.2 Elect Director Taylor L. Reid For For Mgmt
1.3 Elect Director Bobby S. Shackouls For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CONSOL Energy Inc. CNX 20854P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Brett Harvey For For Mgmt
1.2 Elect Director Nicholas J. DeIuliis For For Mgmt
1.3 Elect Director Philip W. Baxter For For Mgmt
1.4 Elect Director Alvin R. Carpenter For For Mgmt
1.5 Elect Director William E. Davis For For Mgmt
1.6 Elect Director David C. Hardesty, Jr. For For Mgmt
1.7 Elect Director Maureen E. Lally-Green For For Mgmt
1.8 Elect Director Gregory A. Lanham For For Mgmt
1.9 Elect Director John T. Mills For For Mgmt
1.10 Elect Director William P. Powell For For Mgmt
1.11 Elect Director William N. Thorndike, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 FMC Technologies, Inc. FTI 30249U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mike R. Bowlin For For Mgmt
1b Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1c Elect Director Eleazar de Carvalho Filho For For Mgmt
1d Elect Director C. Maury Devine For For Mgmt
1e Elect Director Claire S. Farley For For Mgmt
1f Elect Director John T. Gremp For For Mgmt
1g Elect Director Thomas M. Hamilton For For Mgmt
1h Elect Director Peter Mellbye For For Mgmt
1i Elect Director Joseph H. Netherland For For Mgmt
1j Elect Director Peter Oosterveer For For Mgmt
1k Elect Director Richard A. Pattarozzi For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hess Corporation HES 42809H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Terrence J. Checki For For Mgmt
1.3 Elect Director Harvey Golub For For Mgmt
1.4 Elect Director John B. Hess For For Mgmt
1.5 Elect Director Edith E. Holiday For For Mgmt
1.6 Elect Director Risa Lavizzo-Mourey For For Mgmt
1.7 Elect Director David McManus For For Mgmt
1.8 Elect Director John H. Mullin, III For For Mgmt
1.9 Elect Director James H. Quigley For For Mgmt
1.10 Elect Director Robert N. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Brian Ferguson For For Mgmt
1b Elect Director Harold W. McGraw, III For For Mgmt
1c Elect Director Victoria J. Tschinkel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Unit Corporation UNT 909218109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John G. Nikkel For For Mgmt
1.2 Elect Director Robert J. Sullivan, Jr. For For Mgmt
1.3 Elect Director Gary R. Christopher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 EP Energy Corporation EPE 268785102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph Alexander For Withhold Mgmt
1.2 Elect Director Wilson B. Handler For Withhold Mgmt
1.3 Elect Director John J. Hannan For Withhold Mgmt
1.4 Elect Director Michael S. Helfer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Cameron International Corporation CAM 13342B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Paulett Eberhart For For Mgmt
1.2 Elect Director Peter J. Fluor For For Mgmt
1.3 Elect Director Douglas L. Foshee For For Mgmt
1.4 Elect Director Rodolfo Landim For For Mgmt
1.5 Elect Director Jack B. Moore For For Mgmt
1.6 Elect Director Michael E. Patrick For For Mgmt
1.7 Elect Director Timothy J. Probert For For Mgmt
1.8 Elect Director Jon Erik Reinhardsen For For Mgmt
1.9 Elect Director R. Scott Rowe For For Mgmt
1.10 Elect Director Brent J. Smolik For For Mgmt
1.11 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Anadarko Petroleum Corporation APC 032511107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony R. Chase For For Mgmt
1.1b Elect Director Kevin P. Chilton For For Mgmt
1.1c Elect Director H. Paulett Eberhart For For Mgmt
1.1d Elect Director Peter J. Fluor For For Mgmt
1.1e Elect Director Richard L. George For For Mgmt
1.1f Elect Director Joseph W. Gorder For For Mgmt
1.1g Elect Director John R. Gordon For For Mgmt
1.1h Elect Director Mark C. McKinley For For Mgmt
1.1i Elect Director Eric D. Mullins For For Mgmt
1.1j Elect Director R. A. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
5 Report on Plans to Address Stranded Carbon Asset Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. James Nelson For For Mgmt
1.2 Elect Director Gary L. Rosenthal For For Mgmt
1.3 Elect Director William T. Van Kleef For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 QEP Resources, Inc. QEP 74733V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phillips S. Baker, Jr. For For Mgmt
1.2 Elect Director Charles B. Stanley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement Against For ShrHlder
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Apache Corporation APA 037411105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director George D. Lawrence For For Mgmt
2 Elect Director John E. Lowe For For Mgmt
3 Elect Director Rodman D. Patton For For Mgmt
4 Elect Director Charles J. Pitman For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Declassify the Board of Directors For For Mgmt
8 Proxy Access For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Baker Hughes Incorporated BHI 057224107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Larry D. Brady For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt
1d Elect Director Martin S. Craighead For For Mgmt
1e Elect Director William H. Easter, III For For Mgmt
1f Elect Director Lynn L. Elsenhans For For Mgmt
1g Elect Director Anthony G. Fernandes For For Mgmt
1h Elect Director Claire W. Gargalli For For Mgmt
1i Elect Director Pierre H. Jungels For For Mgmt
1j Elect Director James A. Lash For For Mgmt
1k Elect Director J. Larry Nichols For For Mgmt
1l Elect Director James W. Stewart For For Mgmt
1m Elect Director Charles L. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cimarex Energy Co. XEC 171798101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph R. Albi For For Mgmt
1.2 Elect Director Michael J. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Memorial Resource Development Corp. MRD 58605Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tony R. Weber For Against Mgmt
1b Elect Director John A. Weinzierl For Against Mgmt
1c Elect Director Scott A. Gieselman For Against Mgmt
1d Elect Director Kenneth A. Hersh For Against Mgmt
1e Elect Director Robert A. Innamorati For For Mgmt
1f Elect Director Carol Lee O'Neill For For Mgmt
1g Elect Director Pat Wood, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Newfield Exploration Company NFX 651290108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lee K. Boothby For For Mgmt
1b Elect Director Pamela J. Gardner For For Mgmt
1c Elect Director John Randolph Kemp, III For For Mgmt
1d Elect Director Steven W. Nance For For Mgmt
1e Elect Director Thomas G. Ricks For For Mgmt
1f Elect Director Juanita M. Romans For For Mgmt
1g Elect Director John W. Schanck For For Mgmt
1h Elect Director J. Terry Strange For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5A Amend Omnibus Stock Plan For For Mgmt
5B Amend Executive Incentive Bonus Plan For For Mgmt
6A Increase Authorized Common Stock For For Mgmt
6B Increase Authorized Preferred Stock For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Targa Resources Corp. TRGP 87612G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joe Bob Perkins For For Mgmt
1.2 Elect Director Ershel C. Redd, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Laredo Petroleum, Inc. LPI 516806106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Levy For For Mgmt
1.2 Elect Director Jay P. Still For For Mgmt
1.3 Elect Director Donald D. Wolf For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 First Solar, Inc. FSLR 336433107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Ahearn For For Mgmt
1.2 Elect Director Sharon L. Allen For For Mgmt
1.3 Elect Director Richard D. Chapman For For Mgmt
1.4 Elect Director George A. ('Chip') Hambro For For Mgmt
1.5 Elect Director James A. Hughes For For Mgmt
1.6 Elect Director Craig Kennedy For For Mgmt
1.7 Elect Director James F. Nolan For For Mgmt
1.8 Elect Director William J. Post For For Mgmt
1.9 Elect Director J. Thomas Presby For Withhold Mgmt
1.10 Elect Director Paul H. Stebbins For Withhold Mgmt
1.11 Elect Director Michael T. Sweeney For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Frank's International N.V. FI N33462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donald Keith Mosing For Against Mgmt
1b Elect Director Steven B. Mosing For Against Mgmt
1c Elect Director Kirkland D. Mosing For Against Mgmt
1d Elect Director William B. Berry For For Mgmt
1e Elect Director Sheldon R. Erikson For For Mgmt
1f Elect Director Gary P. Luquette For Against Mgmt
1g Elect Director Michael C. Kearney For For Mgmt
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8A Authorize Management to Repurchase Shares For Against Mgmt
8B Approve Cancellation of Repurchased Shares For For Mgmt
8C Ratify Share Repurchases Prior to AGM within Framework of Share Based For For Mgmt
Compensation
9 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ONEOK, Inc. OKE 682680103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Day For For Mgmt
1.2 Elect Director Julie H. Edwards For For Mgmt
1.3 Elect Director William L. Ford For For Mgmt
1.4 Elect Director John W. Gibson For For Mgmt
1.5 Elect Director Steven J. Malcolm For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director Pattye L. Moore For For Mgmt
1.8 Elect Director Gary D. Parker For For Mgmt
1.9 Elect Director Eduardo A. Rodriguez For For Mgmt
1.10 Elect Director Terry K. Spencer For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PBF Energy Inc. PBF 69318G106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. O'Malley For For Mgmt
1.2 Elect Director Spencer Abraham For For Mgmt
1.3 Elect Director Jefferson F. Allen For For Mgmt
1.4 Elect Director Wayne A. Budd For For Mgmt
1.5 Elect Director S. Eugene Edwards For For Mgmt
1.6 Elect Director Dennis M. Houston For For Mgmt
1.7 Elect Director Edward F. Kosnik For For Mgmt
1.8 Elect Director Eija Malmivirta For For Mgmt
1.9 Elect Director Thomas J. Nimbley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Ultra Petroleum Corp. UPL 903914109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael D. Watford For For Mgmt
1b Elect Director W. Charles Helton For For Mgmt
1c Elect Director Stephen J. McDaniel For For Mgmt
1d Elect Director Roger A. Brown For For Mgmt
1e Elect Director Michael J. Keeffe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officer's Compensation For Against Mgmt
4 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Granberry For For Mgmt
1.2 Elect Director Kelt Kindick For For Mgmt
1.3 Elect Director Kimberly S. Lubel For For Mgmt
1.4 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Against Against ShrHlder
Change Risks
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NOW Inc. DNOW 67011P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Terry Bonno For For Mgmt
1B Elect Director Galen Cobb For For Mgmt
1C Elect Director James Crandell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 WORLD FUEL SERVICES CORPORATION INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Nabors Industries Ltd. NBR G6359F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Crane For Withhold Mgmt
1.2 Elect Director John P. Kotts For Withhold Mgmt
1.3 Elect Director Michael C. Linn For Withhold Mgmt
1.4 Elect Director Anthony G. Petrello For Withhold Mgmt
1.5 Elect Director Dag Skattum For For Mgmt
1.6 Elect Director Howard Wolf For Withhold Mgmt
1.7 Elect Director John Yearwood For Withhold Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law Amendment For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt Retention Ratio for Executives Against For ShrHlder
6 Require Shareholder Approval of Specific Performance Metrics in Against For ShrHlder
Equity Compensation Plans
7 Report on Sustainability, Including Goals and ESG Link to Executive Against For ShrHlder
Compensation
8 Adopt Proxy Access Right Against For ShrHlder
9 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Whiting Petroleum Corporation WLL 966387102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Volker For For Mgmt
1.2 Elect Director William N. Hahne For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Devon Energy Corporation DVN 25179M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara M. Baumann For For Mgmt
1.2 Elect Director John E. Bethancourt For For Mgmt
1.3 Elect Director Robert H. Henry For For Mgmt
1.4 Elect Director Michael M. Kanovsky For For Mgmt
1.5 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.6 Elect Director J. Larry Nichols For For Mgmt
1.7 Elect Director Duane C. Radtke For For Mgmt
1.8 Elect Director Mary P. Ricciardello For For Mgmt
1.9 Elect Director John Richels For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Review Public Policy Advocacy on Climate Change Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Report on Financial Risks of Climate Change Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Rice Energy Inc. RICE 762760106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Rice, IV For For Mgmt
1.2 Elect Director James W. Christmas For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 SunPower Corporation SPWR 867652406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Chaperon For Withhold Mgmt
1.2 Elect Director Jean-Marc Otero del Val For Withhold Mgmt
1.3 Elect Director Pat Wood, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Approve Restricted Stock Grant to Thomas H. Werner For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Kenneth N. Berns For For Mgmt
1.3 Elect Director Charles O. Buckner For For Mgmt
1.4 Elect Director Michael W. Conlon For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SandRidge Energy, Inc. SD 80007P307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Everett R. Dobson For For Mgmt
1.2 Elect Director Alan J. Weber For For Mgmt
1.3 Elect Director Dan A. Westbrook For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Cheniere Energy, Inc. LNG 16411R208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charif Souki For For Mgmt
1.2 Elect Director Vicky A. Bailey For Against Mgmt
1.3 Elect Director G. Andrea Botta For Against Mgmt
1.4 Elect Director Nuno Brandolini For For Mgmt
1.5 Elect Director David I. Foley For For Mgmt
1.6 Elect Director David B. Kilpatrick For For Mgmt
1.7 Elect Director Donald F. Robillard, Jr. For For Mgmt
1.8 Elect Director Neal A. Shear For For Mgmt
1.9 Elect Director Heather R. Zichal For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Carl C. Icahn For Withhold Mgmt
1.4 Elect Director Andrew Langham For Withhold Mgmt
1.5 Elect Director John J. Lipinski For Withhold Mgmt
1.6 Elect Director Courtney Mather For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For Withhold Mgmt
1.8 Elect Director Andrew Roberto For Withhold Mgmt
1.9 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Donald L. Dillingham For For Mgmt
1.3 Elect Director Craig Groeschel For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
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First Trust Financials AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Revoke Consent to Request Special Meeting For For ShrHlder
2 Revoke Consent to Request a Court-Ordered Shareholder Meeting to Vote For For ShrHlder
on a Scheme of Arrangement
1 Consent to Request Special Meeting N/A Do Not Vote ShrHlder
2 Consent to Request a Court-Ordered Shareholder Meeting to Vote on a N/A Do Not Vote ShrHlder
Scheme of Arrangement
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 CoreLogic, Inc. CLGX 21871D103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. David Chatham For For Mgmt
1.2 Elect Director Douglas C. Curling For For Mgmt
1.3 Elect Director John C. Dorman For For Mgmt
1.4 Elect Director Paul F. Folino For For Mgmt
1.5 Elect Director Anand K. Nallathambi For For Mgmt
1.6 Elect Director Thomas C. O'Brien For For Mgmt
1.7 Elect Director Jaynie Miller Studenmund For For Mgmt
1.8 Elect Director David F. Walker For For Mgmt
1.9 Elect Director Mary Lee Widener For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Legg Mason, Inc. LM 524901105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Angelica For For Mgmt
1.2 Elect Director Carol Anthony ('John') Davidson For For Mgmt
1.3 Elect Director Barry W. Huff For For Mgmt
1.4 Elect Director Dennis M. Kass For For Mgmt
1.5 Elect Director Cheryl Gordon Krongard For For Mgmt
1.6 Elect Director John V. Murphy For For Mgmt
1.7 Elect Director John H. Myers For For Mgmt
1.8 Elect Director Nelson Peltz For For Mgmt
1.9 Elect Director W. Allen Reed For For Mgmt
1.10 Elect Director Margaret Milner Richardson For For Mgmt
1.11 Elect Director Kurt L. Schmoke For For Mgmt
1.12 Elect Director Joseph A. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jane P. Chwick For For Mgmt
1b Elect Director Patrick G. Flynn For For Mgmt
1c Elect Director J. Barry Griswell For For Mgmt
1d Elect Director Frederick S. Hubbell For For Mgmt
1e Elect Director Hendricus A. Koemans For For Mgmt
1f Elect Director Rodney O. Martin, Jr. For For Mgmt
1g Elect Director Willem F. Nagel For For Mgmt
1h Elect Director Deborah C. Wright For For Mgmt
1i Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NorthStar Realty Finance Corp. NRF 66704R704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David T. Hamamoto For For Mgmt
1.2 Elect Director Judith A. Hannaway For Withhold Mgmt
1.3 Elect Director Wesley D. Minami For For Mgmt
1.4 Elect Director Louis J. Paglia For Withhold Mgmt
1.5 Elect Director Charles W. Schoenherr For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Protective Life Corporation PL 743674103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Chimera Investment Corporation CIM.AU 16934Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For Against Mgmt
1b Elect Director Mark Abrams For Against Mgmt
1c Elect Director Gerard Creagh For Against Mgmt
1d Elect Director Dennis M. Mahoney For Against Mgmt
1e Elect Director Paul A. Keenan For Against Mgmt
1f Elect Director John P. Reilly For Against Mgmt
1g Elect Director Matthew Lambiase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director Marla K. Shepard For For Mgmt
1.3 Elect Director John F. Prim For For Mgmt
1.4 Elect Director Thomas H. Wilson For For Mgmt
1.5 Elect Director Jacque R. Fiegel For For Mgmt
1.6 Elect Director Thomas A. Wimsett For For Mgmt
1.7 Elect Director Laura G. Kelly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Sloan For For Mgmt
1.2 Elect Director John G. Bruno For For Mgmt
1.3 Elect Director Michael W. Trapp For For Mgmt
1.4 Elect Director Gerald J. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin A. Abrams For For Mgmt
1.2 Elect Director Michael F. DiChristina For For Mgmt
1.3 Elect Director Walter F. Siebecker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Zillow, Inc. Z.IS 98954A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Amend Articles of Incorporation to Approve Authorization of Nonvoting For For Mgmt
Class C Capital Stock
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Visa Inc. V 92826C839
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary B. Cranston For For Mgmt
1b Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt
1c Elect Director Alfred F. Kelly, Jr. For For Mgmt
1d Elect Director Robert W. Matschullat For For Mgmt
1e Elect Director Cathy E. Minehan For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director David J. Pang For For Mgmt
1h Elect Director Charles W. Scharf For For Mgmt
1i Elect Director William S. Shanahan For For Mgmt
1j Elect Director John A. C. Swainson For For Mgmt
1k Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Approve Amendments to the Certificate of Incorporation to Facilitate For For Mgmt
Stock Splits
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5a Remove Supermajority Vote Requirement for Exiting Core Payment For For Mgmt
Business
5b Remove Supermajority Vote Requirement for Future Amendments to For For Mgmt
Certain Sections of Company's Certificate of Incorporation
5c Remove Supermajority Vote Requirement for Approval of Exceptions to For For Mgmt
Transfer Certifications
5d Remove Supermajority Vote Requirement for Removal of Directors For For Mgmt
5e Remove Supermajority Vote Requirement for Future Amendments to the For For Mgmt
Advance Notice Provision in the Bylaws
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/15 TD Ameritrade Holding Corporation AMTD 87236Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Edmund Clark For Withhold Mgmt
1.2 Elect Director Karen E. Maidment For For Mgmt
1.3 Elect Director Mark L. Mitchell For For Mgmt
1.4 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Raymond James Financial, Inc. RJF 754730109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shelley G. Broader For For Mgmt
1.2 Elect Director Jeffrey N. Edwards For For Mgmt
1.3 Elect Director Benjamin C. Esty For For Mgmt
1.4 Elect Director Francis S. Godbold For For Mgmt
1.5 Elect Director Thomas A. James For For Mgmt
1.6 Elect Director Gordon L. Johnson For For Mgmt
1.7 Elect Director Paul C. Reilly For For Mgmt
1.8 Elect Director Robert P. Saltzman For For Mgmt
1.9 Elect Director Hardwick Simmons For For Mgmt
1.10 Elect Director Susan N. Story For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Board Qualifications For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Franklin Resources, Inc. BEN 354613101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter K. Barker For For Mgmt
1b Elect Director Mariann Byerwalter For For Mgmt
1c Elect Director Charles E. Johnson For For Mgmt
1d Elect Director Gregory E. Johnson For For Mgmt
1e Elect Director Rupert H. Johnson, Jr. For For Mgmt
1f Elect Director Mark C. Pigott For For Mgmt
1g Elect Director Chutta Ratnathicam For For Mgmt
1h Elect Director Laura Stein For For Mgmt
1i Elect Director Seth H. Waugh For For Mgmt
1j Elect Director Geoffrey Y. Yang For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Fifth Third Bancorp FITB 316773100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director B. Evan Bayh, III For For Mgmt
1.3 Elect Director Katherine B. Blackburn For For Mgmt
1.4 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt
1.5 Elect Director Emerson L. Brumback For For Mgmt
1.6 Elect Director James P. Hackett For For Mgmt
1.7 Elect Director Gary R. Heminger For For Mgmt
1.8 Elect Director Jewell D. Hoover For For Mgmt
1.9 Elect Director Kevin T. Kabat For For Mgmt
1.10 Elect Director Michael B. McCallister For For Mgmt
1.11 Elect Director Hendrik G. Meijer For For Mgmt
1.12 Elect Director Marsha C. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Moody's Corporation MCO 615369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jorge A. Bermudez For For Mgmt
1.2 Elect Director Kathryn M. Hill For For Mgmt
1.3 Elect Director Leslie F. Seidman For For Mgmt
1.4 Elect Director Ewald Kist For For Mgmt
1.5 Elect Director Henry A. McKinnell, Jr. For For Mgmt
1.6 Elect Director John K. Wulff For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 The Bank of New York Mellon Corporation BK 064058100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas M. Donofrio For For Mgmt
1.2 Elect Director Joseph J. Echevarria For For Mgmt
1.3 Elect Director Edward P. Garden For For Mgmt
1.4 Elect Director Jeffrey A. Goldstein For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director John M. Hinshaw For For Mgmt
1.7 Elect Director Edmund F. 'Ted' Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director John A. Luke, Jr. For For Mgmt
1.10 Elect Director Mark A. Nordenberg For For Mgmt
1.11 Elect Director Catherine A. Rein For For Mgmt
1.12 Elect Director William C. Richardson For For Mgmt
1.13 Elect Director Samuel C. Scott, III For For Mgmt
1.14 Elect Director Wesley W. von Schack For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry D. Bassham For For Mgmt
1.2 Elect Director Jonathan M. Kemper For For Mgmt
1.3 Elect Director Terry O. Meek For For Mgmt
1.4 Elect Director Kimberly G. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director J. Douglas Quick For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lazard Ltd LAZ G54050102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Andrew M. Alper as Director For For Mgmt
1.2 Elect Ashish Bhutani as Director For For Mgmt
1.3 Elect Steven J. Heyer as Director For For Mgmt
1.4 Elect Sylvia Jay as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 M&T Bank Corporation MTB 55261F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brent D. Baird For For Mgmt
1.2 Elect Director C. Angela Bontempo For For Mgmt
1.3 Elect Director Robert T. Brady For For Mgmt
1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt
1.5 Elect Director Mark J. Czarnecki For For Mgmt
1.6 Elect Director Gary N. Geisel For For Mgmt
1.7 Elect Director John D. Hawke, Jr. For For Mgmt
1.8 Elect Director Patrick W.E. Hodgson For For Mgmt
1.9 Elect Director Richard G. King For For Mgmt
1.10 Elect Director Melinda R. Rich For For Mgmt
1.11 Elect Director Robert E. Sadler, Jr. For For Mgmt
1.12 Elect Director Herbert L. Washington For For Mgmt
1.13 Elect Director Robert G. Wilmers For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For For Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For For Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 U.S. Bancorp USB 902973304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Douglas M. Baker, Jr. For For Mgmt
1.1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1.1c Elect Director Richard K. Davis For For Mgmt
1.1d Elect Director Kimberly J. Harris For For Mgmt
1.1e Elect Director Roland A. Hernandez For For Mgmt
1.1f Elect Director Doreen Woo Ho For For Mgmt
1.1g Elect Director Joel W. Johnson For For Mgmt
1.1h Elect Director Olivia F. Kirtley For For Mgmt
1.1i Elect Director Jerry W. Levin For For Mgmt
1.1j Elect Director David B. O'Maley For For Mgmt
1.1k Elect Director O'dell M. Owens For For Mgmt
1.1l Elect Director Craig D. Schnuck For For Mgmt
1.1m Elect Director Patrick T. Stokes For For Mgmt
1.1n Elect Director Scott W. Wine For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Glyn Jones For For Mgmt
1a.2 Elect Director Gary Gregg For For Mgmt
1a.3 Elect Director Bret Pearlman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Thomas A. Cusick For For Mgmt
1.6 Elect Director Craig R. Dahl For For Mgmt
1.7 Elect Director Karen L. Grandstrand For For Mgmt
1.8 Elect Director Thomas F. Jasper For For Mgmt
1.9 Elect Director George G. Johnson For For Mgmt
1.10 Elect Director Richard H. King For For Mgmt
1.11 Elect Director Vance K. Opperman For Withhold Mgmt
1.12 Elect Director James M. Ramstad For For Mgmt
1.13 Elect Director Roger J. Sit For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Proxy Access Against For ShrHlder
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Regions Financial Corporation RF 7591EP100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director George W. Bryan For For Mgmt
1.1b Elect Director Carolyn H. Byrd For For Mgmt
1.1c Elect Director David J. Cooper, Sr. For For Mgmt
1.1d Elect Director Don DeFosset For For Mgmt
1.1e Elect Director Eric C. Fast For For Mgmt
1.1f Elect Director O. B. Grayson Hall, Jr. For For Mgmt
1.1g Elect Director John D. Johns For For Mgmt
1.1h Elect Director Ruth Ann Marshall For For Mgmt
1.1i Elect Director Susan W. Matlock For For Mgmt
1.1j Elect Director John E. Maupin, Jr. For For Mgmt
1.1k Elect Director Charles D. McCrary For For Mgmt
1.1l Elect Director Lee J. Styslinger, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 SVB Financial Group SIVB 78486Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Greg W. Becker For For Mgmt
1.2 Elect Director Eric A. Benhamou For For Mgmt
1.3 Elect Director David M. Clapper For For Mgmt
1.4 Elect Director Roger F. Dunbar For For Mgmt
1.5 Elect Director Joel P. Friedman For For Mgmt
1.6 Elect Director C. Richard Kramlich For For Mgmt
1.7 Elect Director Lata Krishnan For For Mgmt
1.8 Elect Director Jeffrey N. Maggioncalda For For Mgmt
1.9 Elect Director Kate D. Mitchell For For Mgmt
1.10 Elect Director John F. Robinson For For Mgmt
1.11 Elect Director Garen K. Staglin For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Synovus Financial Corp. SNV 87161C501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Catherine A. Allen For For Mgmt
1B Elect Director Tim E. Bentsen For For Mgmt
1C Elect Director Stephen T. Butler For For Mgmt
1D Elect Director Elizabeth W. Camp For For Mgmt
1E Elect Director T. Michael Goodrich For For Mgmt
1F Elect Director V. Nathaniel Hansford For For Mgmt
1G Elect Director Jerry W. Nix For For Mgmt
1H Elect Director Harris Pastides For For Mgmt
1I Elect Director Joseph J. Prochaska, Jr. For For Mgmt
1J Elect Director Kessel D. Stelling For For Mgmt
1K Elect Director Melvin T. Stith For For Mgmt
1L Elect Director Barry L. Storey For For Mgmt
1M Elect Director Philip W. Tomlinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 T. Rowe Price Group, Inc. TROW 74144T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark S. Bartlett For For Mgmt
1b Elect Director Edward C. Bernard For For Mgmt
1c Elect Director Mary K. Bush For For Mgmt
1d Elect Director Donald B. Hebb, Jr. For For Mgmt
1e Elect Director Freeman A. Hrabowski, III For For Mgmt
1f Elect Director James A.C. Kennedy For For Mgmt
1g Elect Director Robert F. MacLellan For For Mgmt
1h Elect Director Brian C. Rogers For For Mgmt
1i Elect Director Olympia J. Snowe For For Mgmt
1j Elect Director Alfred Sommer For For Mgmt
1k Elect Director Dwight S. Taylor For For Mgmt
1l Elect Director Anne Marie Whittemore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John G. Foos For For Mgmt
1b Elect Director William K. Lavin For For Mgmt
1c Elect Director Phillip M. Martineau For For Mgmt
1d Elect Director Raymond L.M. Wong For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G.F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Martin A. Stein For For Mgmt
1.11 Elect Director Donald M. Takaki For For Mgmt
1.12 Elect Director Barbara J. Tanabe For For Mgmt
1.13 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.14 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Stock Ownership Limitations For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 BB&T Corporation BBT 054937107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jennifer S. Banner For For Mgmt
1.2 Elect Director K. David Boyer, Jr. For For Mgmt
1.3 Elect Director Anna R. Cablik For For Mgmt
1.4 Elect Director Ronald E. Deal For For Mgmt
1.5 Elect Director James A. Faulkner For For Mgmt
1.6 Elect Director I. Patricia Henry For For Mgmt
1.7 Elect Director John P. Howe, III For For Mgmt
1.8 Elect Director Eric C. Kendrick For For Mgmt
1.9 Elect Director Kelly S. King For For Mgmt
1.10 Elect Director Louis B. Lynn For For Mgmt
1.11 Elect Director Edward C. Milligan For For Mgmt
1.12 Elect Director Charles A. Patton For For Mgmt
1.13 Elect Director Nido R. Qubein For For Mgmt
1.14 Elect Director Tollie W. Rich, Jr. For For Mgmt
1.15 Elect Director Thomas E. Skains For For Mgmt
1.16 Elect Director Thomas N. Thompson For For Mgmt
1.17 Elect Director Edwin H. Welch For For Mgmt
1.18 Elect Director Stephen T. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Political Contributions Against For ShrHlder
5 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Comerica Incorporated CMA 200340107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt
1.2 Elect Director Roger A. Cregg For For Mgmt
1.3 Elect Director T. Kevin DeNicola For For Mgmt
1.4 Elect Director Jacqueline P. Kane For For Mgmt
1.5 Elect Director Richard G. Lindner For For Mgmt
1.6 Elect Director Alfred A. Piergallini For For Mgmt
1.7 Elect Director Robert S. Taubman For For Mgmt
1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt
1.9 Elect Director Nina G. Vaca For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Carter For For Mgmt
1.2 Elect Director John C. Compton For For Mgmt
1.3 Elect Director Mark A. Emkes For For Mgmt
1.4 Elect Director Corydon J. Gilchrist For For Mgmt
1.5 Elect Director Vicky B. Gregg For For Mgmt
1.6 Elect Director D. Bryan Jordan For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Scott M. Niswonger For For Mgmt
1.9 Elect Director Vicki R. Palmer For For Mgmt
1.10 Elect Director Colin V. Reed For For Mgmt
1.11 Elect Director Cecelia D. Stewart For For Mgmt
1.12 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2a Reduce Supermajority Vote Requirement to Amend Certificate of For For Mgmt
Incorporation
2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 SunTrust Banks, Inc. STI 867914103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Beall, II For For Mgmt
1.2 Elect Director Paul R. Garcia For For Mgmt
1.3 Elect Director David H. Hughes For For Mgmt
1.4 Elect Director M. Douglas Ivester For For Mgmt
1.5 Elect Director Kyle Prechtl Legg For For Mgmt
1.6 Elect Director William A. Linnenbringer For For Mgmt
1.7 Elect Director Donna S. Morea For For Mgmt
1.8 Elect Director David M. Ratcliffe For For Mgmt
1.9 Elect Director William H. Rogers, Jr. For For Mgmt
1.10 Elect Director Frank P. Scruggs, Jr. For For Mgmt
1.11 Elect Director Thomas R. Watjen For For Mgmt
1.12 Elect Director Phail Wynn, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zoe Baird Budinger For For Mgmt
1b Elect Director Sheila P. Burke For For Mgmt
1c Elect Director James I. Cash, Jr. For For Mgmt
1d Elect Director John D. Finnegan For For Mgmt
1e Elect Director Timothy P. Flynn For For Mgmt
1f Elect Director Karen M. Hoguet For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Martin G. McGuinn For For Mgmt
1i Elect Director Lawrence M. Small For For Mgmt
1j Elect Director Jess SOderberg For For Mgmt
1k Elect Director Daniel E. Somers For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
1m Elect Director James M. Zimmerman For For Mgmt
1n Elect Director Alfred W. Zollar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Paul W. Chellgren For For Mgmt
1.3 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.4 Elect Director William S. Demchak For For Mgmt
1.5 Elect Director Andrew T. Feldstein For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Anthony A. Massaro For For Mgmt
1.9 Elect Director Jane G. Pepper For For Mgmt
1.10 Elect Director Donald J. Shepard For For Mgmt
1.11 Elect Director Lorene K. Steffes For For Mgmt
1.12 Elect Director Dennis F. Strigl For For Mgmt
1.13 Elect Director Thomas J. Usher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Total System Services, Inc. TSS 891906109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James H. Blanchard For For Mgmt
1b Elect Director Kriss Cloninger, III For For Mgmt
1c Elect Director Walter W. Driver, Jr. For For Mgmt
1d Elect Director Gardiner W. Garrard, Jr. For For Mgmt
1e Elect Director Sidney E. Harris For For Mgmt
1f Elect Director William M. Isaac For For Mgmt
1g Elect Director Mason H. Lampton For For Mgmt
1h Elect Director Connie D. McDaniel For For Mgmt
1i Elect Director H. Lynn Page For For Mgmt
1j Elect Director Philip W. Tomlinson For For Mgmt
1k Elect Director John T. Turner For For Mgmt
1l Elect Director Richard W. Ussery For For Mgmt
1m Elect Director M. Troy Woods For For Mgmt
1n Elect Director James D. Yancey For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Vantiv, Inc. VNTV 92210H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Drucker For For Mgmt
1.2 Elect Director David Mussafer For For Mgmt
1.3 Elect Director Jeffrey Stiefler For For Mgmt
1.4 Elect Director Greg Carmichael For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert J. Cruikshank For For Mgmt
1.6 Elect Director Melvin A. Dow For For Mgmt
1.7 Elect Director Stephen A. Lasher For For Mgmt
1.8 Elect Director Thomas L. Ryan For For Mgmt
1.9 Elect Director Douglas W. Schnitzer For For Mgmt
1.10 Elect Director C. Park Shaper For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Wells Fargo & Company WFC 949746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John D. Baker, II For For Mgmt
1b Elect Director Elaine L. Chao For For Mgmt
1c Elect Director John S. Chen For For Mgmt
1d Elect Director Lloyd H. Dean For For Mgmt
1e Elect Director Elizabeth A. Duke For For Mgmt
1f Elect Director Susan E. Engel For For Mgmt
1g Elect Director Enrique Hernandez, Jr. For For Mgmt
1h Elect Director Donald M. James For For Mgmt
1i Elect Director Cynthia H. Milligan For For Mgmt
1j Elect Director Federico F. Pena For For Mgmt
1k Elect Director James H. Quigley For For Mgmt
1l Elect Director Judith M. Runstad For For Mgmt
1m Elect Director Stephen W. Sanger For For Mgmt
1n Elect Director John G. Stumpf For For Mgmt
1o Elect Director Susan G. Swenson For For Mgmt
1p Elect Director Suzanne M. Vautrinot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James M. Cracchiolo For For Mgmt
1.1b Elect Director Dianne Neal Blixt For For Mgmt
1.1c Elect Director Amy DiGeso For For Mgmt
1.1d Elect Director Lon R. Greenberg For For Mgmt
1.1e Elect Director Siri S. Marshall For For Mgmt
1.1f Elect Director Jeffrey Noddle For For Mgmt
1.1g Elect Director H. Jay Sarles For For Mgmt
1.1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1.1i Elect Director William H. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Discover Financial Services DFS 254709108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Aronin For For Mgmt
1.2 Elect Director Mary K. Bush For For Mgmt
1.3 Elect Director Gregory C. Case For For Mgmt
1.4 Elect Director Candace H. Duncan For For Mgmt
1.5 Elect Director Cynthia A. Glassman For For Mgmt
1.6 Elect Director Richard H. Lenny For For Mgmt
1.7 Elect Director Thomas G. Maheras For For Mgmt
1.8 Elect Director Michael H. Moskow For For Mgmt
1.9 Elect Director David W. Nelms For For Mgmt
1.10 Elect Director Mark A. Thierer For For Mgmt
1.11 Elect Director Lawrence A. Weinbach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 McGraw Hill Financial, Inc. MHFI 580645109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Winfried Bischoff For For Mgmt
1.2 Elect Director William D. Green For For Mgmt
1.3 Elect Director Charles E. Haldeman, Jr. For For Mgmt
1.4 Elect Director Rebecca Jacoby For For Mgmt
1.5 Elect Director Robert P. McGraw For For Mgmt
1.6 Elect Director Hilda Ochoa-Brillembourg For For Mgmt
1.7 Elect Director Douglas L. Peterson For For Mgmt
1.8 Elect Director Michael Rake For For Mgmt
1.9 Elect Director Edward B. Rust, Jr. For For Mgmt
1.10 Elect Director Kurt L. Schmoke For For Mgmt
1.11 Elect Director Sidney Taurel For For Mgmt
1.12 Elect Director Richard E. Thornburgh For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Allied World Assurance Company Holdings, AG AWH G0219G203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Location of Registered Office to Zug, Switzerland For For Mgmt
2 Amend Articles Re: Define the Duties of the Compensation Committee For For Mgmt
3 Amend Articles Re: Define the Company's Compensation Principles For For Mgmt
4 Amend Articles Re: Notice Period in Employment Agreements With For For Mgmt
Executive Officers and Agreements with Directors, and to Prohibit
Loans and Credit to Executives and Directors
5 Amend Articles Re: Limit the Number of Outside Board Seats the For For Mgmt
Director and Executives may Hold
6 Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss For For Mgmt
law
7.1 Elect Barbara T. Alexander as Director For For Mgmt
7.2 Elect Scott A. Carmilani as Director For For Mgmt
7.3 Elect James F. Duffy as Director For For Mgmt
7.4 Elect Bart Friedman as Director For For Mgmt
7.5 Elect Patrick de Saint-Aignan as Director For For Mgmt
7.6 Elect Eric S. Schwartz as Director For For Mgmt
7.7 Elect Samuel J. Weinhoff as Director For For Mgmt
8 Elect Scott A. Carmilani as Board Chairman For Against Mgmt
9.1 Appoint Barbara T. Alexander as Member of the Compensation Committee For For Mgmt
9.2 Appoint James F. Duffy as Member of the Compensation Committee For For Mgmt
9.3 Appoint Bart Friedman as Member of the Compensation Committee For For Mgmt
9.4 Appoint Patrick de Saint-Aignan as Member of the Compensation For For Mgmt
Committee
9.5 Appoint Eric S. Schwartz as Member of the Compensation Committee For For Mgmt
9.6 Appoint Samuel J. Weinhoff as Member of the Compensation Committee For For Mgmt
10 Designate Buis Buergi AG as Independent Proxy For For Mgmt
11 Approve the 2015 Compensation for Executives as Required under Swiss For For Mgmt
Law
12 Approve the 2015 Compensation for Directors as Required under Swiss For For Mgmt
Law
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
14 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
15 Approve Retention of Disposable Profits For For Mgmt
16 Approve Dividends For For Mgmt
17 Approve Reduction in Share Capital For For Mgmt
18 Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG For For Mgmt
as Statutory Auditor
19 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt
20 Approve Discharge of Board and Senior Management For For Mgmt
21 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Capital One Financial Corporation COF 14040H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard D. Fairbank For For Mgmt
1.1b Elect Director Patrick W. Gross For For Mgmt
1.1c Elect Director Ann Fritz Hackett For For Mgmt
1.1d Elect Director Lewis Hay, III For For Mgmt
1.1e Elect Director Benjamin P. Jenkins, III For For Mgmt
1.1f Elect Director Pierre E. Leroy For For Mgmt
1.1g Elect Director Peter E. Raskind For For Mgmt
1.1h Elect Director Mayo A. Shattuck, III For For Mgmt
1.1i Elect Director Bradford H. Warner For For Mgmt
1.1j Elect Director Catherine G. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Amend Bylaws-- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Royce S. Caldwell For For Mgmt
1.4 Elect Director Crawford H. Edwards For For Mgmt
1.5 Elect Director Ruben M. Escobedo For For Mgmt
1.6 Elect Director Richard W. Evans, Jr. For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director David J. Haemisegger For For Mgmt
1.9 Elect Director Karen E. Jennings For For Mgmt
1.10 Elect Director Richard M. Kleberg, III For For Mgmt
1.11 Elect Director Charles W. Matthews For For Mgmt
1.12 Elect Director Ida Clement Steen For For Mgmt
1.13 Elect Director Horace Wilkins, Jr. For For Mgmt
1.14 Elect Director Jack Wood For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 MSCI Inc. MSCI 55354G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Henry A. Fernandez For For Mgmt
1.1b Elect Director Robert G. Ashe For For Mgmt
1.1c Elect Director Benjamin F. duPont For For Mgmt
1.1d Elect Director Wayne Edmunds For For Mgmt
1.1e Elect Director D. Robert Hale For For Mgmt
1.1f Elect Director Alice W. Handy For For Mgmt
1.1g Elect Director Catherine R. Kinney For For Mgmt
1.1h Elect Director Wendy E. Lane For For Mgmt
1.1i Elect Director Linda H. Riefler For For Mgmt
1.1j Elect Director George W. Siguler For For Mgmt
1.1k Elect Director Patrick Tierney For For Mgmt
1.1l Elect Director Rodolphe M. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For For Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Torchmark Corporation TMK 891027104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Adair For For Mgmt
1.2 Elect Director Marilyn A. Alexander For For Mgmt
1.3 Elect Director David L. Boren For For Mgmt
1.4 Elect Director Jane M. Buchan For For Mgmt
1.5 Elect Director Gary L. Coleman For For Mgmt
1.6 Elect Director Larry M. Hutchison For For Mgmt
1.7 Elect Director Robert W. Ingram For For Mgmt
1.8 Elect Director Lloyd W. Newton For For Mgmt
1.9 Elect Director Darren M. Rebelez For For Mgmt
1.10 Elect Director Lamar C. Smith For For Mgmt
1.11 Elect Director Paul J. Zucconi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Equifax Inc. EFX 294429105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James E. Copeland, Jr. For For Mgmt
1.1b Elect Director Robert D. Daleo For For Mgmt
1.1c Elect Director Walter W. Driver, Jr. For For Mgmt
1.1d Elect Director Mark L. Feidler For For Mgmt
1.1e Elect Director L. Phillip Humann For For Mgmt
1.1f Elect Director Robert D. Marcus For For Mgmt
1.1g Elect Director Siri S. Marshall For For Mgmt
1.1h Elect Director John A. McKinley For For Mgmt
1.1i Elect Director Richard F. Smith For For Mgmt
1.1j Elect Director Mark B. Templeton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Realogy Holdings Corp. RLGY 75605Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc E. Becker For For Mgmt
1.2 Elect Director Richard A. Smith For For Mgmt
1.3 Elect Director Michael J. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Elizabeth J. Hudson For For Mgmt
1f Elect Director Douglas W. Johnson For For Mgmt
1g Elect Director Robert B. Johnson For For Mgmt
1h Elect Director Thomas J. Kenny For For Mgmt
1i Elect Director Charles B. Knapp For For Mgmt
1j Elect Director Joseph L. Moskowitz For For Mgmt
1k Elect Director Barbara K. Rimer For For Mgmt
1l Elect Director Melvin T. Stith For For Mgmt
1m Elect Director Takuro Yoshida For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Citizens Financial Group Inc. CFG 174610105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Van Saun For For Mgmt
1.2 Elect Director Mark Casady For For Mgmt
1.3 Elect Director Anthony Di Iorio For For Mgmt
1.4 Elect Director Robert Gillespie For For Mgmt
1.5 Elect Director William P. Hankowsky For For Mgmt
1.6 Elect Director Howard W. Hanna, III For For Mgmt
1.7 Elect Director Leo I. ('Lee') Higdon For For Mgmt
1.8 Elect Director Charles J. ('Bud') Koch For For Mgmt
1.9 Elect Director Arthur F. Ryan For For Mgmt
1.10 Elect Director Shivan S. Subramaniam For For Mgmt
1.11 Elect Director Wendy A. Watson For For Mgmt
1.12 Elect Director Marita Zuraitis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Julia S. Gouw For For Mgmt
1.5 Elect Director Paul H. Irving For For Mgmt
1.6 Elect Director John M. Lee For For Mgmt
1.7 Elect Director Herman Y. Li For For Mgmt
1.8 Elect Director Jack C. Liu For For Mgmt
1.9 Elect Director Dominic Ng For For Mgmt
1.10 Elect Director Keith W. Renken For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John M. Bond, Jr. For For Mgmt
1.1b Elect Director Lisa Crutchfield For For Mgmt
1.1c Elect Director Denise L. Devine For For Mgmt
1.1d Elect Director Patrick J. Freer For For Mgmt
1.1e Elect Director George W. Hodges For For Mgmt
1.1f Elect Director Albert Morrison, III For For Mgmt
1.1g Elect Director James R. Moxley, III For For Mgmt
1.1h Elect Director R. Scott Smith, Jr. For For Mgmt
1.1i Elect Director Gary A. Stewart For For Mgmt
1.1j Elect Director Ernest J. Waters For For Mgmt
1.1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A.1 Elect Francisco L. Borges as Director For For Mgmt
1A.2 Elect G. Lawrence Buhl as Director For For Mgmt
1A.3 Elect Stephen A. Cozen as Director For For Mgmt
1A.4 Elect Dominic J. Frederico as Director For For Mgmt
1A.5 Elect Bonnie L. Howard as Director For For Mgmt
1A.6 Elect Patrick W. Kenny as Director For For Mgmt
1A.7 Elect Simon W. Leathes as Director For For Mgmt
1A.8 Elect Michael T. O'Kane as Director For For Mgmt
1A.9 Elect Yukiko Omura as Director For For Mgmt
1B.10 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd For For Mgmt
1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For For Mgmt
1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd For For Mgmt
1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd For For Mgmt
1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For For Mgmt
1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as as Auditors For For Mgmt
4 Ratify PwC as AG Re's Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For Against Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For Against Mgmt
1e Elect Director Pierre J. P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Charles K. Gifford For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Thomas J. May For Against Mgmt
1k Elect Director Brian T. Moynihan For For Mgmt
1l Elect Director Lionel L. Nowell, III For Against Mgmt
1m Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Climate Change Financing Risk Against Against ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
8 Establish Other Governance Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MBIA Inc. MBI 55262C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Joseph W. Brown For For Mgmt
1.1b Elect Director Maryann Bruce For For Mgmt
1.1c Elect Director Sean D. Carney For For Mgmt
1.1d Elect Director David A. Coulter For For Mgmt
1.1e Elect Director Steven J. Gilbert For For Mgmt
1.1f Elect Director Charles R. Rinehart For For Mgmt
1.1g Elect Director Theodore Shasta For For Mgmt
1.1h Elect Director Richard C. Vaughan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The Dun & Bradstreet Corporation DNB 26483E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert P. Carrigan For For Mgmt
1b Elect Director Christopher J. Coughlin For For Mgmt
1c Elect Director L. Gordon Crovitz For For Mgmt
1d Elect Director James N. Fernandez For For Mgmt
1e Elect Director Paul R. Garcia For For Mgmt
1f Elect Director Anastassia Lauterbach For For Mgmt
1g Elect Director Thomas J. Manning For For Mgmt
1h Elect Director Sandra E. Peterson For For Mgmt
1i Elect Director Judith A. Reinsdorf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Right to Call Special Meeting For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 The NASDAQ OMX Group, Inc. NDAQ 631103108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene T. Begley For For Mgmt
1b Elect Director Steven D. Black For For Mgmt
1c Elect Director Borje E. Ekholm For For Mgmt
1d Elect Director Robert Greifeld For For Mgmt
1e Elect Director Glenn H. Hutchins For For Mgmt
1f Elect Director Essa Kazim For For Mgmt
1g Elect Director Thomas A. Kloet For For Mgmt
1h Elect Director John D. Markese For For Mgmt
1i Elect Director Ellyn A. McColgan For For Mgmt
1j Elect Director Michael R. Splinter For For Mgmt
1k Elect Director Lars R. Wedenborn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Thomson Reuters Corporation TRI 884903105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Thomson For For Mgmt
1.2 Elect Director James C. Smith For For Mgmt
1.3 Elect Director Sheila C. Bair For For Mgmt
1.4 Elect Director Manvinder S. Banga For For Mgmt
1.5 Elect Director David W. Binet For For Mgmt
1.6 Elect Director Mary Cirillo For For Mgmt
1.7 Elect Director Michael E. Daniels For For Mgmt
1.8 Elect Director Paul Thomas Jenkins For For Mgmt
1.9 Elect Director Ken Olisa For For Mgmt
1.10 Elect Director Vance K. Opperman For For Mgmt
1.11 Elect Director Peter J. Thomson For For Mgmt
1.12 Elect Director Wulf von Schimmelmann For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Arch Capital Group Ltd. ACGL G0450A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric W. Doppstadt For For Mgmt
1b Elect Director Constantine Iordanou For For Mgmt
1c Elect Director John M. Pasquesi For For Mgmt
2a Elect Director Anthony Asquith as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2b Elect Director Edgardo Balois as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2e Elect Director Paul Cole as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2f Elect Director Graham B.R. Collis as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2g Elect Director Michael Constantinides as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2h Elect Director William J. Cooney as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2k Elect Director Michael Feetham as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2l Elect Director Stephen Fogarty as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2m Elect Director Giuliano Giovannetti as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2n Elect Director Marc Grandisson as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2p Elect Director Pat Hartman as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2q Elect Director David W. Hipkin as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2r Elect Director W. Preston Hutchings as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2s Elect Director Constantine Iordanou as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2u Elect Director Cathy Kelly as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2v Elect Director Michael H. Kier as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2w Elect Director Jason Kittinger as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2x Elect Director Gerald Konig as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2y Elect Director Lin Li-Williams as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2z Elect Director Mark D. Lyons as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2aa Elect Director Patrick Mailloux as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ab Elect Director Robert McDowell as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ac Elect Director David H. McElroy as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ad Elect Director Rommel Mercado as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ae Elect Director David J. Mulholland as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2af Elect Director Paul Muller as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2ag Elect Director Mark Nolan as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2ah Elect Director Marita Oliver as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ai Elect Director Nicolas Papadopoulo as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2aj Elect Director Elisabeth Quinn as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ak Elect Director Maamoun Rajeh as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2al Elect Director Andrew T. Rippert as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2am Elect Director Carla Santamaria-Sena as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2an Elect Director Arthur Scace as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ao Elect Director Scott Schenker as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ap Elect Director Soren Scheuer as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2aq Elect Director Budhi Singh as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2ar Elect Director Damian Smith as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2as Elect Director William A. Soares as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2at Elect Director Scott Stirling as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2au Elect Director Hugh Sturgess as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2av Elect Director Richard Sullivan as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2aw Elect Director Ryan Taylor as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2ax Elect Director Ross Totten as Designated Company Director of Non-U.S. For For Mgmt
Subsidiaries
2ay Elect Director Iwan van Munster as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2az Elect Director Angus Watson as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
2ba Elect Director James R. Weatherstone as Designated Company Director For For Mgmt
of Non-U.S. Subsidiaries
2bb Elect Director Gerald Wolfe as Designated Company Director of For For Mgmt
Non-U.S. Subsidiaries
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Assurant, Inc. AIZ 04621X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Elaine D. Rosen For For Mgmt
1.1b Elect Director Howard L. Carver For For Mgmt
1.1c Elect Director Juan N. Cento For For Mgmt
1.1d Elect Director Alan B. Colberg For For Mgmt
1.1e Elect Director Elyse Douglas For For Mgmt
1.1f Elect Director Lawrence V. Jackson For For Mgmt
1.1g Elect Director Charles J. Koch For For Mgmt
1.1h Elect Director Jean-Paul L. Montupet For For Mgmt
1.1i Elect Director Paul J. Reilly For For Mgmt
1.1j Elect Director Robert W. Stein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E*TRADE Financial Corporation ETFC 269246401
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Richard J. Carbone For For Mgmt
1.1b Elect Director James P. Healy For For Mgmt
1.1c Elect Director Paul T. Idzik For For Mgmt
1.1d Elect Director Frederick W. Kanner For For Mgmt
1.1e Elect Director James Lam For For Mgmt
1.1f Elect Director Rodger A. Lawson For For Mgmt
1.1g Elect Director Shelley B. Leibowitz For For Mgmt
1.1h Elect Director Rebecca Saeger For For Mgmt
1.1i Elect Director Joseph L. Sclafani For For Mgmt
1.1j Elect Director Gary H. Stern For For Mgmt
1.1k Elect Director Donna L. Weaver For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. DeRosa For For Mgmt
1b Elect Director Jeffrey H. Donahue For For Mgmt
1c Elect Director Fred S. Klipsch For For Mgmt
1d Elect Director Geoffrey G. Meyers For For Mgmt
1e Elect Director Timothy J. Naughton For For Mgmt
1f Elect Director Sharon M. Oster For For Mgmt
1g Elect Director Judith C. Pelham For For Mgmt
1h Elect Director Sergio D. Rivera For For Mgmt
1i Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael E.A. Carpenter For For Mgmt
1.2 Elect Director Therese M. (Terri) Vaughan For For Mgmt
1.3 Elect Director Christopher E. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 XL Group plc XL G98255105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ramani Ayer For For Mgmt
1.2 Elect Director Dale R. Comey For For Mgmt
1.3 Elect Director Michael S. McGavick For For Mgmt
1.4 Elect Director Robert R. Glauber For For Mgmt
1.5 Elect Director Edward J. Kelly, III For For Mgmt
1.6 Elect Director Suzanne B. Labarge For For Mgmt
1.7 Elect Director Anne Stevens For For Mgmt
1.8 Elect Director John M. Vereker For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Renew Director's Authority to Issue Shares For For Mgmt
5 Renew Director's Authority to Issue Shares for Cash For For Mgmt
6 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 American Express Company AXP 025816109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Ursula M. Burns For For Mgmt
1c Elect Director Kenneth I. Chenault For For Mgmt
1d Elect Director Peter Chernin For For Mgmt
1e Elect Director Anne Lauvergeon For For Mgmt
1f Elect Director Michael O. Leavitt For For Mgmt
1g Elect Director Theodore J. Leonsis For For Mgmt
1h Elect Director Richard C. Levin For For Mgmt
1i Elect Director Samuel J. Palmisano For For Mgmt
1j Elect Director Daniel L. Vasella For For Mgmt
1k Elect Director Robert D. Walter For For Mgmt
1l Elect Director Ronald A. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Report on Board Oversight of Privacy and Data Security and Requests Against For ShrHlder
for Customer Information
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
8 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 LPL Financial Holdings Inc. LPLA 50212V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Boyce For For Mgmt
1.2 Elect Director John J. Brennan For For Mgmt
1.3 Elect Director Mark S. Casady For For Mgmt
1.4 Elect Director H. Paulett Eberhart For For Mgmt
1.5 Elect Director Anne M. Mulcahy For For Mgmt
1.6 Elect Director James S. Putnam For For Mgmt
1.7 Elect Director James S. Riepe For For Mgmt
1.8 Elect Director Richard P. Schifter For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 StanCorp Financial Group, Inc. SFG 852891100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia L. Anderson For For Mgmt
1.2 Elect Director Ranjana B. Clark For For Mgmt
1.3 Elect Director Timothy A. Holt For For Mgmt
1.4 Elect Director Kevin M. Murai For For Mgmt
1.5 Elect Director Eric E. Parsons For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Thain For For Mgmt
1b Elect Director Ellen R. Alemany For For Mgmt
1c Elect Director Michael J. Embler For For Mgmt
1d Elect Director William M. Freeman For For Mgmt
1e Elect Director David M. Moffett For For Mgmt
1f Elect Director R. Brad Oates For For Mgmt
1g Elect Director Marianne Miller Parrs For For Mgmt
1h Elect Director Gerald Rosenfeld For For Mgmt
1i Elect Director John R. Ryan For For Mgmt
1j Elect Director Sheila A. Stamps For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Peter J. Tobin For For Mgmt
1m Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For For Mgmt
1.2 Elect Director David Contis For For Mgmt
1.3 Elect Director Thomas Dobrowski For For Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Marguerite Nader For For Mgmt
1.6 Elect Director Sheli Rosenberg For For Mgmt
1.7 Elect Director Howard Walker For For Mgmt
1.8 Elect Director Gary Waterman For For Mgmt
1.9 Elect Director William Young For For Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 First Republic Bank FRC 33616C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Herbert, II For For Mgmt
1.2 Elect Director Katherine August-deWilde For For Mgmt
1.3 Elect Director Thomas J. Barrack, Jr. For For Mgmt
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt
1.5 Elect Director L. Martin Gibbs For For Mgmt
1.6 Elect Director Boris Groysberg For For Mgmt
1.7 Elect Director Sandra R. Hernandez For For Mgmt
1.8 Elect Director Pamela J. Joyner For For Mgmt
1.9 Elect Director Reynold Levy For For Mgmt
1.10 Elect Director Jody S. Lindell For For Mgmt
1.11 Elect Director Duncan L. Niederauer For For Mgmt
1.12 Elect Director George G.C. Parker For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Prudential Financial, Inc. PRU 744320102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.2 Elect Director Gordon M. Bethune For For Mgmt
1.3 Elect Director Gilbert F. Casellas For For Mgmt
1.4 Elect Director James G. Cullen For For Mgmt
1.5 Elect Director Mark B. Grier For For Mgmt
1.6 Elect Director Constance J. Horner For For Mgmt
1.7 Elect Director Martina Hund-Mejean For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Christine A. Poon For For Mgmt
1.10 Elect Director Douglas A. Scovanner For For Mgmt
1.11 Elect Director John R. Strangfeld For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 BankUnited, Inc. BKU 06652K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kanas For For Mgmt
1.2 Elect Director Rajinder P. Singh For For Mgmt
1.3 Elect Director Tere Blanca For Withhold Mgmt
1.4 Elect Director Eugene F. DeMark For For Mgmt
1.5 Elect Director Michael J. Dowling For For Mgmt
1.6 Elect Director Douglas J. Pauls For For Mgmt
1.7 Elect Director A. Robert Towbin For For Mgmt
1.8 Elect Director Sanjiv Sobti For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director Gerri Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 The Charles Schwab Corporation SCHW 808513105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy H. Bechtle For For Mgmt
1b Elect Director Walter W. Bettinger, II For For Mgmt
1c Elect Director C. Preston Butcher For For Mgmt
1d Elect Director Christopher V. Dodds For For Mgmt
1e Elect Director Mark A. Goldfarb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Prepare Employment Diversity Report Against For ShrHlder
8 Pro-Rata Vesting of Equity Awards Against For ShrHlder
9 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John D. Correnti For For Mgmt
1c Elect Director Robert J. Dennis For For Mgmt
1d Elect Director Mark A. Emkes For For Mgmt
1e Elect Director John D. Ferguson For For Mgmt
1f Elect Director Damon T. Hininger For For Mgmt
1g Elect Director C. Michael Jacobi For For Mgmt
1h Elect Director Anne L. Mariucci For For Mgmt
1i Elect Director Thurgood Marshall, Jr. For For Mgmt
1j Elect Director Charles L. Overby For For Mgmt
1k Elect Director John R. Prann, Jr. For For Mgmt
1l Elect Director Joseph V. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Flanagan For For Mgmt
1.2 Elect Director C. Robert Henrikson For For Mgmt
1.3 Elect Director Ben F. Johnson, III For For Mgmt
1.4 Elect Director Sir Nigel Sheinwald For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Jay Bray For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Stock Appreciation Rights to Kal Raman For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kincaid For For Mgmt
1.2 Elect Director John A. Blumberg For For Mgmt
1.3 Elect Director Dod A. Fraser For For Mgmt
1.4 Elect Director Scott R. Jones For For Mgmt
1.5 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.6 Elect Director Blanche L. Lincoln For For Mgmt
1.7 Elect Director V. Larkin Martin For For Mgmt
1.8 Elect Director David L. Nunes For For Mgmt
1.9 Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvyn E. Bergstein For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Daniel C. Smith For For Mgmt
1g Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director James J. Bender For For Mgmt
1.3 Elect Director Stephen G. Kasnet For For Mgmt
1.4 Elect Director William Roth For For Mgmt
1.5 Elect Director W. Reid Sanders For For Mgmt
1.6 Elect Director Thomas E. Siering For For Mgmt
1.7 Elect Director Brian C. Taylor For For Mgmt
1.8 Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melody C. Barnes For For Mgmt
1b Elect Director Debra A. Cafaro For For Mgmt
1c Elect Director Douglas Crocker, II For For Mgmt
1d Elect Director Ronald G. Geary For For Mgmt
1e Elect Director Jay M. Gellert For For Mgmt
1f Elect Director Richard I. Gilchrist For For Mgmt
1g Elect Director Matthew J. Lustig For For Mgmt
1h Elect Director Douglas M. Pasquale For For Mgmt
1i Elect Director Robert D. Reed For For Mgmt
1j Elect Director Glenn J. Rufrano For For Mgmt
1k Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CBRE Group, Inc. CBG 12504L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Blum For For Mgmt
1.2 Elect Director Brandon B. Boze For For Mgmt
1.3 Elect Director Curtis F. Feeny For For Mgmt
1.4 Elect Director Bradford M. Freeman For For Mgmt
1.5 Elect Director Michael Kantor For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Robert E. Sulentic For For Mgmt
1.8 Elect Director Laura D. Tyson For For Mgmt
1.9 Elect Director Gary L. Wilson For For Mgmt
1.10 Elect Director Ray Wirta For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Intercontinental Exchange, Inc. ICE 45866F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles R. Crisp For For Mgmt
1b Elect Director Jean-Marc Forneri For For Mgmt
1c Elect Director Fred W. Hatfield For For Mgmt
1d Elect Director Terrence F. Martell For For Mgmt
1e Elect Director Callum McCarthy For For Mgmt
1f Elect Director Robert Reid For For Mgmt
1g Elect Director Frederic V. Salerno For For Mgmt
1h Elect Director Jeffrey C. Sprecher For For Mgmt
1i Elect Director Judith A. Sprieser For For Mgmt
1j Elect Director Vincent Tese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Article to Delete Provisions not Applicable following the Sale For For Mgmt
of Euronext
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director Donald G. Drapkin For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Progressive Corporation PGR 743315103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stuart B. Burgdoerfer For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Roger N. Farah For For Mgmt
1.4 Elect Director Lawton W. Fitt For For Mgmt
1.5 Elect Director Stephen R. Hardis For For Mgmt
1.6 Elect Director Jeffrey D. Kelly For For Mgmt
1.7 Elect Director Patrick H. Nettles For For Mgmt
1.8 Elect Director Glenn M. Renwick For For Mgmt
1.9 Elect Director Bradley T. Sheares For For Mgmt
1.10 Elect Director Barbara R. Snyder For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hikmet Ersek For For Mgmt
1b Elect Director Richard A. Goodman For For Mgmt
1c Elect Director Jack M. Greenberg For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Linda Fayne Levinson For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against Against ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol B. Einiger For For Mgmt
1.2 Elect Director Jacob A. Frenkel For For Mgmt
1.3 Elect Director Joel I. Klein For For Mgmt
1.4 Elect Director Douglas T. Linde For For Mgmt
1.5 Elect Director Matthew J. Lustig For For Mgmt
1.6 Elect Director Alan J. Patricof For For Mgmt
1.7 Elect Director Ivan G. Seidenberg For For Mgmt
1.8 Elect Director Owen D. Thomas For For Mgmt
1.9 Elect Director Martin Turchin For For Mgmt
1.10 Elect Director David A. Twardock For For Mgmt
1.11 Elect Director Mortimer B. Zuckerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Limit Accelerated Vesting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Somers For For Mgmt
1.2 Elect Director Barry M. Portnoy For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Allstate Corporation ALL 020002101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert D. Beyer For For Mgmt
1b Elect Director Kermit R. Crawford For For Mgmt
1c Elect Director Michael L. Eskew For For Mgmt
1d Elect Director Herbert L. Henkel For For Mgmt
1e Elect Director Siddharth N. (Bobby) Mehta For For Mgmt
1f Elect Director Andrea Redmond For For Mgmt
1g Elect Director John W. Rowe For For Mgmt
1h Elect Director Judith A. Sprieser For For Mgmt
1i Elect Director Mary Alice Taylor For For Mgmt
1j Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal F. Finnegan For For Mgmt
1.2 Elect Director P. Kevin Condron For For Mgmt
1.3 Elect Director Cynthia L. Egan For For Mgmt
1.4 Elect Director Joseph R. Ramrath For For Mgmt
1.5 Elect Director Harriett 'Tee' Taggart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 American Tower Corporation AMT 03027X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Raymond P. Dolan For For Mgmt
1b Elect Director Carolyn F. Katz For For Mgmt
1c Elect Director Gustavo Lara Cantu For For Mgmt
1d Elect Director Craig Macnab For For Mgmt
1e Elect Director JoAnn A. Reed For For Mgmt
1f Elect Director Pamela D.A. Reeve For For Mgmt
1g Elect Director David E. Sharbutt For For Mgmt
1h Elect Director James D. Taiclet, Jr. For For Mgmt
1i Elect Director Samme L. Thompson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CME Group Inc. CME 12572Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Terrence A. Duffy For For Mgmt
1b Elect Director Phupinder S. Gill For For Mgmt
1c Elect Director Timothy S. Bitsberger For For Mgmt
1d Elect Director Charles P. Carey For For Mgmt
1e Elect Director Dennis H. Chookaszian For For Mgmt
1f Elect Director Ana Dutra For For Mgmt
1g Elect Director Martin J. Gepsman For For Mgmt
1h Elect Director Larry G. Gerdes For For Mgmt
1i Elect Director Daniel R. Glickman For For Mgmt
1j Elect Director J. Dennis Hastert For For Mgmt
1k Elect Director Leo Melamed For For Mgmt
1l Elect Director William P. Miller, II For For Mgmt
1m Elect Director James E. Oliff For For Mgmt
1n Elect Director Edemir Pinto For For Mgmt
1o Elect Director Alex J. Pollock For For Mgmt
1p Elect Director John F. Sandner For For Mgmt
1q Elect Director Terry L. Savage For For Mgmt
1r Elect Director William R. Shepard For For Mgmt
1s Elect Director Dennis A. Suskind For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Baily For For Mgmt
1.2 Elect Director Norman Barham For For Mgmt
1.3 Elect Director Galen R. Barnes For For Mgmt
1.4 Elect Director William H. Bolinder For For Mgmt
1.5 Elect Director Philip M. Butterfield For For Mgmt
1.6 Elect Director Steven W. Carlsen For For Mgmt
1.7 Elect Director John R. Charman For For Mgmt
1.8 Elect Director Susan S. Fleming For For Mgmt
1.9 Elect Director Scott D. Moore For For Mgmt
1.10 Elect Director William J. Raver For For Mgmt
1.11 Elect Director Robert A. Spass For For Mgmt
2 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Fiserv, Inc. FISV 337738108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Christopher M. Flink For For Mgmt
1.3 Elect Director Daniel P. Kearney For For Mgmt
1.4 Elect Director Dennis F. Lynch For For Mgmt
1.5 Elect Director Denis J. O'Leary For For Mgmt
1.6 Elect Director Glenn M. Renwick For For Mgmt
1.7 Elect Director Kim M. Robak For For Mgmt
1.8 Elect Director Doyle R. Simons For For Mgmt
1.9 Elect Director Thomas C. Wertheimer For For Mgmt
1.10 Elect Director Jeffery W. Yabuki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 HCC Insurance Holdings, Inc. HCC 404132102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emmanuel T. Ballases For For Mgmt
1.2 Elect Director Lydia I. Beebe For For Mgmt
1.3 Elect Director Frank J. Bramanti For For Mgmt
1.4 Elect Director Walter M. Duer For For Mgmt
1.5 Elect Director Barbara J. Duganier For For Mgmt
1.6 Elect Director James C. Flagg For For Mgmt
1.7 Elect Director John N. Molbeck, Jr. For For Mgmt
1.8 Elect Director Susan Rivera For For Mgmt
1.9 Elect Director Hans D. Rohlf For For Mgmt
1.10 Elect Director Robert A. Rosholt For For Mgmt
1.11 Elect Director J. Mikesell Thomas For For Mgmt
1.12 Elect Director Christopher J.B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Sievert For For Mgmt
1.2 Elect Director Stanley B. Tulin For For Mgmt
1.3 Elect Director A. Greig Woodring For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 RenaissanceRe Holdings Ltd. RNR G7496G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian G. J. Gray For For Mgmt
1.2 Elect Director William F. Hagerty, IV For For Mgmt
1.3 Elect Director Kevin J. O'Donnell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 State Street Corporation STT 857477103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jose E. Almeida For For Mgmt
1b Elect Director Kennett F. Burnes For For Mgmt
1c Elect Director Patrick de Saint-Aignan For For Mgmt
1d Elect Director Amelia C. Fawcett For For Mgmt
1e Elect Director William C. Freda For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Joseph L. Hooley For For Mgmt
1h Elect Director Robert S. Kaplan For For Mgmt
1i Elect Director Richard P. Sergel For For Mgmt
1j Elect Director Ronald L. Skates For For Mgmt
1k Elect Director Gregory L. Summe For For Mgmt
1l Elect Director Thomas J. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Hartford Financial Services Group, Inc. HIG 416515104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Allardice, III For For Mgmt
1b Elect Director Trevor Fetter For For Mgmt
1c Elect Director Kathryn A. Mikells For For Mgmt
1d Elect Director Michael G. Morris For For Mgmt
1e Elect Director Thomas A. Renyi For For Mgmt
1f Elect Director Julie G. Richardson For For Mgmt
1g Elect Director Teresa W. Roseborough For For Mgmt
1h Elect Director Virginia P. Ruesterholz For For Mgmt
1i Elect Director Charles B. Strauss For For Mgmt
1j Elect Director Christopher J. Swift For For Mgmt
1k Elect Director H. Patrick Swygert For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital For For Mgmt
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent For For Mgmt
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Mary A. Cirillo For For Mgmt
5.5 Elect Director Michael P. Connors For For Mgmt
5.6 Elect Director John Edwardson For For Mgmt
5.7 Elect Director Peter Menikoff For For Mgmt
5.8 Elect Director Leo F. Mullin For For Mgmt
5.9 Elect Director Kimberly Ross For For Mgmt
5.10 Elect Director Robert Scully For For Mgmt
5.11 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.12 Elect Director Theodore E. Shasta For For Mgmt
5.13 Elect Director David Sidwell For For Mgmt
5.14 Elect Director Olivier Steimer For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Amend Articles Re: Implement New Requirements Regarding Elections, For For Mgmt
Related Corporate Governance and Certain Other Matters
10 Amend Articles Re: Implement New Requirements Regarding the For Against Mgmt
Compensation of the Board of Directors and Executive Management
and Related Matters
11.1 Approve Compensation of the Board of Directors until the Next Annual For For Mgmt
General Meeting
11.2 Approve Compensation of Executive Management for the Next Calendar For Against Mgmt
Year
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Annaly Capital Management, Inc. NLY 035710409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Wellington J. Denahan For For Mgmt
1b Elect Director Michael Haylon For For Mgmt
1c Elect Director Donnell A. Segalas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Brodsky For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director Edward J. Fitzpatrick For For Mgmt
1.5 Elect Director Janet P. Froetscher For For Mgmt
1.6 Elect Director Jill R. Goodman For For Mgmt
1.7 Elect Director R. Eden Martin For For Mgmt
1.8 Elect Director Roderick A. Palmore For For Mgmt
1.9 Elect Director Susan M. Phillips For For Mgmt
1.10 Elect Director Samuel K. Skinner For For Mgmt
1.11 Elect Director Carole E. Stone For For Mgmt
1.12 Elect Director Eugene S. Sunshine For For Mgmt
1.13 Elect Director Edward T. Tilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Remove the Size Range for the Board For Against Mgmt
5 Amend Certificate of Incorporation to Make Non-Substantive Changes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 KeyCorp KEY 493267108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce D. Broussard For For Mgmt
1.2 Elect Director Joseph A. Carrabba For For Mgmt
1.3 Elect Director Charles P. Cooley For For Mgmt
1.4 Elect Director Alexander M. Cutler For For Mgmt
1.5 Elect Director H. James Dallas For For Mgmt
1.6 Elect Director Elizabeth R. Gile For For Mgmt
1.7 Elect Director Ruth Ann M. Gillis For For Mgmt
1.8 Elect Director William G. Gisel, Jr. For For Mgmt
1.9 Elect Director Richard J. Hipple For For Mgmt
1.10 Elect Director Kristen L. Manos For For Mgmt
1.11 Elect Director Beth E. Mooney For For Mgmt
1.12 Elect Director Demos Parneros For For Mgmt
1.13 Elect Director Barbara R. Snyder For For Mgmt
1.14 Elect Director David K. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Leucadia National Corporation LUK 527288104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda L. Adamany For For Mgmt
1.2 Elect Director Robert D. Beyer For For Mgmt
1.3 Elect Director Francisco L. Borges For For Mgmt
1.4 Elect Director W. Patrick Campbell For For Mgmt
1.5 Elect Director Brian P. Friedman For For Mgmt
1.6 Elect Director Richard B. Handler For For Mgmt
1.7 Elect Director Robert E. Joyal For For Mgmt
1.8 Elect Director Jeffrey C. Keil For For Mgmt
1.9 Elect Director Michael T. O'Kane For For Mgmt
1.10 Elect Director Stuart H. Reese For For Mgmt
1.11 Elect Director Joseph S. Steinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Lincoln National Corporation LNC 534187109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George W. Henderson, III For For Mgmt
1.2 Elect Director Eric G. Johnson For For Mgmt
1.3 Elect Director M. Leanne Lachman For For Mgmt
1.4 Elect Director Isaiah Tidwell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Marsh & McLennan Companies, Inc. MMC 571748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Oscar Fanjul For For Mgmt
1b Elect Director Daniel S. Glaser For For Mgmt
1c Elect Director H. Edward Hanway For For Mgmt
1d Elect Director Lord Lang of Monkton For For Mgmt
1e Elect Director Elaine La Roche For For Mgmt
1f Elect Director Maria Silvia Bastos Marques For For Mgmt
1g Elect Director Steven A. Mills For For Mgmt
1h Elect Director Bruce P. Nolop For For Mgmt
1i Elect Director Marc D. Oken For For Mgmt
1j Elect Director Morton O. Schapiro For For Mgmt
1k Elect Director Lloyd M. Yates For For Mgmt
1l Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robin Josephs For For Mgmt
1b Elect Director George H. Krauss For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Navient Corporation NAVI 63938C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John K. Adams, Jr. For For Mgmt
1b Elect Director Ann Torre Bates For For Mgmt
1c Elect Director Anna Escobedo Cabral For For Mgmt
1d Elect Director William M. Diefenderfer, III For For Mgmt
1e Elect Director Diane Suitt Gilleland For For Mgmt
1f Elect Director Katherine A. Lehman For For Mgmt
1g Elect Director Linda A. Mills For For Mgmt
1h Elect Director Barry A. Munitz For For Mgmt
1i Elect Director John (Jack) F. Remondi For For Mgmt
1j Elect Director Steven L. Shapiro For For Mgmt
1k Elect Director Jane J. Thompson For For Mgmt
1l Elect Director Laura S. Unger For For Mgmt
1m Elect Director Barry L. Williams For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Synchrony Financial SYF 87165B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Margaret M. Keane For Against Mgmt
1b Elect Director William H. Cary For Against Mgmt
1c Elect Director Daniel O. Colao For Against Mgmt
1d Elect Director Alexander Dimitrief For Against Mgmt
1e Elect Director Anne Kennelly Kratky For Against Mgmt
1f Elect Director Dmitri L. Stockton For Against Mgmt
1g Elect Director Roy A. Guthrie For For Mgmt
1h Elect Director Richard C. Hartnack For For Mgmt
1i Elect Director Jeffrey G. Naylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Approve Executive Incentive Bonus Plan For Against Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Egan For For Mgmt
1.2 Elect Director Pamela H. Godwin For For Mgmt
1.3 Elect Director Timothy F. Keaney For For Mgmt
1.4 Elect Director Thomas Kinser For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director A.S. (Pat) MacMillan, Jr. For For Mgmt
1.7 Elect Director Richard P. McKenney For For Mgmt
1.8 Elect Director Edward J. Muhl For For Mgmt
1.9 Elect Director William J. Ryan For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Michael D. Fascitelli For Withhold Mgmt
1.3 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Washington Prime Group Inc. WPG 92939N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Ordan For For Mgmt
1.2 Elect Director Michael P. Glimcher For For Mgmt
1.3 Elect Director Louis G. Conforti For For Mgmt
1.4 Elect Director Robert J. Laikin For For Mgmt
1.5 Elect Director Niles C. Overly For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For For Mgmt
1.7 Elect Director Richard S. Sokolov For For Mgmt
1.8 Elect Director Marvin L. White For For Mgmt
2 Change Company Name from Washington Prime Group Inc. to WP Glimcher For For Mgmt
Inc.
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harrington Bischof For For Mgmt
1.2 Elect Director Spencer LeRoy, III For For Mgmt
1.3 Elect Director Charles F. Titterton For For Mgmt
1.4 Elect Director Steven R. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Weyerhaeuser Company WY 962166104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David P. Bozeman For For Mgmt
1.2 Elect Director Debra A. Cafaro For For Mgmt
1.3 Elect Director Mark A. Emmert For For Mgmt
1.4 Elect Director John I. Kieckhefer For For Mgmt
1.5 Elect Director Wayne W. Murdy For For Mgmt
1.6 Elect Director Nicole W. Piasecki For For Mgmt
1.7 Elect Director Doyle R. Simons For For Mgmt
1.8 Elect Director D. Michael Steuert For For Mgmt
1.9 Elect Director Kim Williams For For Mgmt
1.10 Elect Director Charles R. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director John C. Erickson For For Mgmt
1c Elect Director Patricia Frobes For For Mgmt
1d Elect Director Suren K. Gupta For For Mgmt
1e Elect Director J. David Heaney For For Mgmt
1f Elect Director Vivian S. Lee For For Mgmt
1g Elect Director Edward F. Murphy For For Mgmt
1h Elect Director Roger B. Porter For For Mgmt
1i Elect Director Stephen D. Quinn For For Mgmt
1j Elect Director Harris H. Simmons For For Mgmt
1k Elect Director L. E. Simmons For For Mgmt
1l Elect Director Shelley Thomas Williams For For Mgmt
1m Elect Director Steven C. Wheelwright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Diane Olmstead For For Mgmt
1.6 Elect Director Roger B. Porter For For Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 City National Corporation CYN 178566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Gary Hromadko For For Mgmt
1.3 Elect Director Scott Kriens For For Mgmt
1.4 Elect Director William Luby For For Mgmt
1.5 Elect Director Irving Lyons, III For For Mgmt
1.6 Elect Director Christopher Paisley For For Mgmt
1.7 Elect Director Stephen Smith For For Mgmt
1.8 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Fidelity National Information Services, Inc. FIS 31620M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ellen R. Alemany For For Mgmt
1b Elect Director William P. Foley, II For For Mgmt
1c Elect Director Thomas M. Hagerty For For Mgmt
1d Elect Director Keith W. Hughes For For Mgmt
1e Elect Director David K. Hunt For For Mgmt
1f Elect Director Stephan A. James For For Mgmt
1g Elect Director Frank R. Martire For For Mgmt
1h Elect Director Richard N. Massey For For Mgmt
1i Elect Director Leslie M. Muma For For Mgmt
1j Elect Director Gary A. Norcross For For Mgmt
1k Elect Director James B. Stallings, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NorthStar Realty Finance Corp. NRF 66704R704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David T. Hamamoto For For Mgmt
1.2 Elect Director Judith A. Hannaway For Withhold Mgmt
1.3 Elect Director Wesley D. Minami For For Mgmt
1.4 Elect Director Louis J. Paglia For Withhold Mgmt
1.5 Elect Director Charles W. Schoenherr For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. James Gorrie For For Mgmt
1.2 Elect Director Ziad R. Haydar For For Mgmt
1.3 Elect Director Frank A. Spinosa For For Mgmt
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl A. Guarino For For Mgmt
1b Elect Director Richard B. Lieb For For Mgmt
1c Elect Director Carmen V. Romeo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 ALLY FINANCIAL INC. ALLY 02005N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Franklin W. Hobbs For For Mgmt
1.2 Elect Director Robert T. Blakely For Withhold Mgmt
1.3 Elect Director Mayree C. Clark For Withhold Mgmt
1.4 Elect Director Stephen A. Feinberg For For Mgmt
1.5 Elect Director Kim S. Fennebresque For For Mgmt
1.6 Elect Director Marjorie Magner For For Mgmt
1.7 Elect Director Mathew Pendo For Withhold Mgmt
1.8 Elect Director John J. Stack For Withhold Mgmt
1.9 Elect Director Jeffrey J. Brown For For Mgmt
1.10 Elect Director Kenneth J. Bacon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Amend Tax Asset Protection Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BlackRock, Inc. BLK 09247X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt
1b Elect Director Mathis Cabiallavetta For For Mgmt
1c Elect Director Pamela Daley For For Mgmt
1d Elect Director William S. Demchak For For Mgmt
1e Elect Director Jessica P. Einhorn For For Mgmt
1f Elect Director Laurence D. Fink For For Mgmt
1g Elect Director Fabrizio Freda For For Mgmt
1h Elect Director Murry S. Gerber For For Mgmt
1i Elect Director James Grosfeld For For Mgmt
1j Elect Director Robert S. Kapito For For Mgmt
1k Elect Director David H. Komansky For For Mgmt
1l Elect Director Sir Deryck Maughan For For Mgmt
1m Elect Director Cheryl D. Mills For For Mgmt
1n Elect Director Thomas H. O'Brien For For Mgmt
1o Elect Director Ivan G. Seidenberg For For Mgmt
1p Elect Director Marco Antonio Slim Domit For For Mgmt
1q Elect Director John S. Varley For For Mgmt
1r Elect Director Susan L. Wagner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Institute Procedures to Prevent Investments in Companies that Against Against ShrHlder
Contribute to Genocide or Crimes Against Humanity
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Forest City Enterprises, Inc. FCE.A 345550107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Scott S. Cowen For For Mgmt
1.3 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Voya Financial, Inc. VOYA 929089100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lynne Biggar For For Mgmt
1b Elect Director Jane P. Chwick For For Mgmt
1c Elect Director J. Barry Griswell For For Mgmt
1d Elect Director Frederick S. Hubbell For For Mgmt
1e Elect Director Rodney O. Martin, Jr. For For Mgmt
1f Elect Director Joseph V. Tripodi For For Mgmt
1g Elect Director Deborah C. Wright For For Mgmt
1h Elect Director David Zwiener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Institute Procedures to Prevent Investments in Companies that Against Against ShrHlder
Contribute to Genocide or Crimes Against Humanity
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Crown Castle International Corp. CCI 22822V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director P. Robert Bartolo For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director Ari Q. Fitzgerald For For Mgmt
1d Elect Director Robert E. Garrison, II For For Mgmt
1e Elect Director Dale N. Hatfield For For Mgmt
1f Elect Director Lee W. Hogan For For Mgmt
1g Elect Director John P. Kelly For For Mgmt
1h Elect Director Robert F. McKenzie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hugo Bague For For Mgmt
1b Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1c Elect Director Colin Dyer For For Mgmt
1d Elect Director Dame DeAnne Julius For For Mgmt
1e Elect Director Ming Lu For For Mgmt
1f Elect Director Martin H. Nesbitt For For Mgmt
1g Elect Director Sheila A. Penrose For For Mgmt
1h Elect Director Ann Marie Petach For For Mgmt
1i Elect Director Shailesh Rao For For Mgmt
1j Elect Director David B. Rickard For For Mgmt
1k Elect Director Roger T. Staubach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graham T. Allison For For Mgmt
1.2 Elect Director Peter Karmanos, Jr. For For Mgmt
1.3 Elect Director William S. Taubman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. ('Wm.') Berkley For For Mgmt
1.2 Elect Director Christopher L. Augostini For For Mgmt
1.3 Elect Director George G. Daly For Against Mgmt
1.4 Elect Director Jack H. Nusbaum For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Alliance Data Systems Corporation ADS 018581108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce K. Anderson For For Mgmt
1.2 Elect Director Roger H. Ballou For For Mgmt
1.3 Elect Director D. Keith Cobb For For Mgmt
1.4 Elect Director E. Linn Draper, Jr. For For Mgmt
1.5 Elect Director Edward J. Heffernan For For Mgmt
1.6 Elect Director Kenneth R. Jensen For For Mgmt
1.7 Elect Director Robert A. Minicucci For For Mgmt
1.8 Elect Director Laurie A. Tucker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen E. Clancy For For Mgmt
1b Elect Director Hanif 'Wally' Dahya For For Mgmt
1c Elect Director Joseph R. Ficalora For For Mgmt
1d Elect Director James J. O'Donovan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Herschel M. Bloom For For Mgmt
1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.5 Elect Director Russell R. French For For Mgmt
1.6 Elect Director Toni Jennings For For Mgmt
1.7 Elect Director Ronald De Waal For For Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 MasterCard Incorporated MA 57636Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Haythornthwaite For For Mgmt
1b Elect Director Ajay Banga For For Mgmt
1c Elect Director Silvio Barzi For For Mgmt
1d Elect Director David R. Carlucci For For Mgmt
1e Elect Director Steven J. Freiberg For For Mgmt
1f Elect Director Julius Genachowski For For Mgmt
1g Elect Director Merit E. Janow For For Mgmt
1h Elect Director Nancy J. Karch For For Mgmt
1i Elect Director Marc Olivie For For Mgmt
1j Elect Director Rima Qureshi For For Mgmt
1k Elect Director Jose Octavio Reyes Lagunes For For Mgmt
1l Elect Director Jackson P. Tai For For Mgmt
1m Elect Director Edward Suning Tian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 FleetCor Technologies, Inc. FLT 339041105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew B. Balson For Withhold Mgmt
1.2 Elect Director Mark A. Johnson For Withhold Mgmt
1.3 Elect Director Jeffrey S. Sloan For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Zillow Group, Inc. Z 98954M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Erik Blachford For For Mgmt
1.2 Elect Director Spencer M. Rascoff For For Mgmt
1.3 Elect Director Gordon Stephenson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Affiliated Managers Group, Inc. AMG 008252108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Samuel T. Byrne For For Mgmt
1b Elect Director Dwight D. Churchill For For Mgmt
1c Elect Director Glenn Earle For For Mgmt
1d Elect Director Niall Ferguson For For Mgmt
1e Elect Director Sean M. Healey For For Mgmt
1f Elect Director Tracy P. Palandjian For For Mgmt
1g Elect Director Patrick T. Ryan For For Mgmt
1h Elect Director Jide J. Zeitlin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Aon plc AON 037389103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lester B. Knight For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Cheryl A. Francis For For Mgmt
1.5 Elect Director James W. Leng For For Mgmt
1.6 Elect Director J. Michael Losh For For Mgmt
1.7 Elect Director Robert S. Morrison For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Richard C. Notebaert For For Mgmt
1.10 Elect Director Gloria Santona For For Mgmt
1.11 Elect Director Carolyn Y. Woo For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Ratify Ernst & Young LLP as Aon's Auditors For For Mgmt
4 Ratify Ernst & Young LLP as U.K. Statutory Auditor For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt
8 Authorise Shares for Market Purchase For For Mgmt
9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights For For Mgmt
10 Issue of Equity or Equity-Linked Securities without Pre-emptive For For Mgmt
Rights
11 Approve Political Donations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Fidelity National Financial, Inc. FNF 31620R303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank P. Willey For Withhold Mgmt
1.2 Elect Director Willie D. Davis For Withhold Mgmt
1.3 Elect Director John D. Rood For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Gaming and Leisure Properties, Inc. GLPI 36467J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director David A. Handler For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Trevor P. Bond For For Mgmt
1.2 Elect Director Nathaniel S. Coolidge For For Mgmt
1.3 Elect Director Mark J. DeCesaris For For Mgmt
1.4 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.5 Elect Director Axel K.A. Hansing For For Mgmt
1.6 Elect Director Jean Hoysradt For For Mgmt
1.7 Elect Director Richard C. Marston For For Mgmt
1.8 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1.9 Elect Director Charles E. Parente For For Mgmt
1.10 Elect Director Mary M. VanDeWeghe For For Mgmt
1.11 Elect Director Nick J.M. van Ommen For For Mgmt
1.12 Elect Director Karsten von Koller For For Mgmt
1.13 Elect Director Reginald Winssinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Ronald F. Hunt For For Mgmt
1e Elect Director Marianne M. Keler For For Mgmt
1f Elect Director Jim Matheson For For Mgmt
1g Elect Director Jed H. Pitcher For For Mgmt
1h Elect Director Frank C. Puleo For For Mgmt
1i Elect Director Raymond J. Quinlan For For Mgmt
1j Elect Director Vivian C. Schneck-Last For For Mgmt
1k Elect Director William N. Shiebler For For Mgmt
1l Elect Director Robert S. Strong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Endurance Specialty Holdings Ltd. ENH G30397106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
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First Trust Health Care AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/07/14 Brookdale Senior Living Inc. BKD 112463104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank M. Bumstead For For Mgmt
1.2 Elect Director T. Andrew Smith For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
1 Increase Authorized Common Stock For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Jazz Pharmaceuticals plc JAZZ 472147107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Bruce C. Cozadd For For Mgmt
1b Elect Director Heather Ann McSharry For For Mgmt
1c Elect Director Rick E. Winningham For For Mgmt
2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
3 Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz For For Mgmt
Pharmaceuticals plc to Make Market Purchases of Jazz
Pharmaceuticals plc's Ordinary Shares
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Mallinckrodt plc MNK G5785G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Questcor Pharmaceuticals, Inc. QCOR 74835Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Alere Inc. ALR 01449J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregg J. Powers For For Mgmt
1b Elect Director Regina Benjamin For For Mgmt
1c Elect Director Hakan Bjorklund For For Mgmt
1d Elect Director John F. Levy For For Mgmt
1e Elect Director Stephen P. MacMillan For For Mgmt
1f Elect Director Brian A. Markison For For Mgmt
1g Elect Director Thomas Fulton Wilson McKillop For For Mgmt
1h Elect Director John A. Quelch For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Provide Right to Call Special Meeting For For Mgmt
5 Ratify Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For For For Mgmt
Board Size
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/08/14 Patterson Companies, Inc. PDCO 703395103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Buck For For Mgmt
1.2 Elect Director Jody H. Feragen For For Mgmt
1.3 Elect Director Sarena S. Lin For For Mgmt
1.4 Elect Director Neil A. Schrimsher For For Mgmt
1.5 Elect Director Les C. Vinney For For Mgmt
2 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Techne Corporation TECH 878377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Ten For For Mgmt
2a Elect Director Charles R. Kummeth For For Mgmt
2b Elect Director Robert V. Baumgartner For For Mgmt
2c Elect Director Roger C. Lucas For For Mgmt
2d Elect Director Howard V. O'Connell For For Mgmt
2e Elect Director Randolph C. Steer For For Mgmt
2f Elect Director Charles A. Dinarello For For Mgmt
2g Elect Director Karen A. Holbrook For For Mgmt
2h Elect Director John L. Higgins For For Mgmt
2i Elect Director Roeland Nusse For For Mgmt
2j Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Cardinal Health, Inc. CAH 14149Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Colleen F. Arnold For For Mgmt
1.3 Elect Director George S. Barrett For For Mgmt
1.4 Elect Director Carrie S. Cox For For Mgmt
1.5 Elect Director Calvin Darden For For Mgmt
1.6 Elect Director Bruce L. Downey For For Mgmt
1.7 Elect Director Patricia A. Hemingway Hall For For Mgmt
1.8 Elect Director Clayton M. Jones For For Mgmt
1.9 Elect Director Gregory B. Kenny For For Mgmt
1.10 Elect Director David P. King For For Mgmt
1.11 Elect Director Richard C. Notebaert For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jacqueline B. Kosecoff For For Mgmt
1b Elect Director Michael D. O'Halleran For For Mgmt
1c Elect Director Supratim Bose For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WellPoint, Inc. WLP 94973V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Anthem, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Farrell For For Mgmt
1b Elect Director Chris Roberts For For Mgmt
1c Elect Director Jack Wareham For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 Myriad Genetics, Inc. MYGN 62855J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter Gilbert For For Mgmt
1.2 Elect Director Dennis H. Langer For For Mgmt
1.3 Elect Director Lawrence C. Best For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 CareFusion Corporation CFN 14170T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Covance Inc. CVD 222816100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany For For Mgmt
as Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director David R. LaVance, Jr. For For Mgmt
1.5 Elect Director Nancy L. Leaming For For Mgmt
1.6 Elect Director Lawrence M. Levy For For Mgmt
1.7 Elect Director Stephen P. MacMillan For For Mgmt
1.8 Elect Director Samuel Merksamer For For Mgmt
1.9 Elect Director Christiana Stamoulis For For Mgmt
1.10 Elect Director Elaine S. Ullian For For Mgmt
1.11 Elect Director Wayne Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Hill-Rom Holdings, Inc. HRC 431475102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rolf A. Classon For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director James R. Giertz For For Mgmt
1.4 Elect Director Charles E. Golden For For Mgmt
1.5 Elect Director John J. Greisch For For Mgmt
1.6 Elect Director William H. Kucheman For For Mgmt
1.7 Elect Director Ronald A. Malone For For Mgmt
1.8 Elect Director Eduardo R. Menasce For For Mgmt
1.9 Elect Director Stacy Enxing Seng For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 AmerisourceBergen Corporation ABC 03073E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ornella Barra For For Mgmt
1.2 Elect Director Steven H. Collis For For Mgmt
1.3 Elect Director Douglas R. Conant For For Mgmt
1.4 Elect Director Richard W. Gochnauer For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Lon R. Greenberg For For Mgmt
1.7 Elect Director Jane E. Henney For For Mgmt
1.8 Elect Director Kathleen W. Hyle For For Mgmt
1.9 Elect Director Michael J. Long For For Mgmt
1.10 Elect Director Henry W. McGee For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Allergan, Inc. AGN 018490102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/15 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Michael H. Kalkstein For For Mgmt
1.3 Elect Director Jody S. Lindell For For Mgmt
1.4 Elect Director Gary S. Petersmeyer For For Mgmt
1.5 Elect Director Steven Rosenberg For For Mgmt
1.6 Elect Director Allan E. Rubenstein For For Mgmt
1.7 Elect Director Robert S. Weiss For For Mgmt
1.8 Elect Director Stanley Zinberg For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Herbold For For Mgmt
1.2 Elect Director Koh Boon Hwee For For Mgmt
1.3 Elect Director Michael R. McMullen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Mallinckrodt plc MNK G5785G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvin D. Booth For For Mgmt
1b Elect Director Don M. Bailey For For Mgmt
1c Elect Director David R. Carlucci For For Mgmt
1d Elect Director J. Martin Carroll For For Mgmt
1e Elect Director Diane H. Gulyas For For Mgmt
1f Elect Director Nancy S. Lurker For For Mgmt
1g Elect Director JoAnn A. Reed For For Mgmt
1h Elect Director Angus C. Russell For For Mgmt
1i Elect Director Virgil D. Thompson For For Mgmt
1j Elect Director Mark C. Trudeau For For Mgmt
1k Elect Director Kneeland C. Youngblood For For Mgmt
1l Elect Director Joseph A. Zaccagnino For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Authorize Share Repurchase up to 10 Percent of Issued Share Capital For For Mgmt
6 Authorize the Price Range at which the Company can Reissue Shares For For Mgmt
that it Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 C. R. Bard, Inc. BCR 067383109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barrett For For Mgmt
1.2 Elect Director Marc C. Breslawsky For For Mgmt
1.3 Elect Director Herbert L. Henkel For For Mgmt
1.4 Elect Director John C. Kelly For For Mgmt
1.5 Elect Director David F. Melcher For For Mgmt
1.6 Elect Director Gail K. Naughton For For Mgmt
1.7 Elect Director Timothy M. Ring For For Mgmt
1.8 Elect Director Tommy G. Thompson For For Mgmt
1.9 Elect Director John H. Weiland For For Mgmt
1.10 Elect Director Anthony Welters For For Mgmt
1.11 Elect Director Tony L. White For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kurt J. Hilzinger For For Mgmt
1b Elect Director Bruce D. Broussard For For Mgmt
1c Elect Director Frank A. D'Amelio For For Mgmt
1d Elect Director W. Roy Dunbar For For Mgmt
1e Elect Director David A. Jones, Jr. For For Mgmt
1f Elect Director William J. McDonald For For Mgmt
1g Elect Director William E. Mitchell For For Mgmt
1h Elect Director David B. Nash For For Mgmt
1i Elect Director James J. O'Brien For For Mgmt
1j Elect Director Marissa T. Peterson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Cigna Corporation CI 125509109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Partridge For For Mgmt
1.2 Elect Director James E. Rogers For For Mgmt
1.3 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Intuitive Surgical, Inc. ISRG 46120E602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig H. Barratt For For Mgmt
1.2 Elect Director Gary S. Guthart For For Mgmt
1.3 Elect Director Eric H. Halvorson For For Mgmt
1.4 Elect Director Amal M. Johnson For For Mgmt
1.5 Elect Director Alan J. Levy For For Mgmt
1.6 Elect Director Mark J. Rubash For For Mgmt
1.7 Elect Director Lonnie M. Smith For For Mgmt
1.8 Elect Director George Stalk, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis Drapeau For For Mgmt
1.2 Elect Director Robert M. Malchione For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert K. Ditmore For For Mgmt
1.2 Elect Director Frederick H. Eppinger For For Mgmt
1.3 Elect Director David L. Steward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 PerkinElmer, Inc. PKI 714046109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter Barrett For For Mgmt
1b Elect Director Robert F. Friel For For Mgmt
1c Elect Director Sylvie Gregoire For For Mgmt
1d Elect Director Nicholas A. Lopardo For For Mgmt
1e Elect Director Alexis P. Michas For For Mgmt
1f Elect Director Vicki L. Sato For For Mgmt
1g Elect Director Kenton J. Sicchitano For For Mgmt
1h Elect Director Patrick J. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Stryker Corporation SYK 863667101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Howard E. Cox, Jr. For For Mgmt
1.1b Elect Director Srikant M. Datar For For Mgmt
1.1c Elect Director Roch Doliveux For For Mgmt
1.1d Elect Director Louise L. Francesconi For For Mgmt
1.1e Elect Director Allan C. Golston For For Mgmt
1.1f Elect Director Kevin A. Lobo For For Mgmt
1.1g Elect Director William U. Parfet For For Mgmt
1.1h Elect Director Andrew K. Silvernail For For Mgmt
1.1i Elect Director Ronda E. Stryker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCA Holdings, Inc. HCA 40412C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Milton Johnson For For Mgmt
1.2 Elect Director Robert J. Dennis For For Mgmt
1.3 Elect Director Nancy-Ann DeParle For For Mgmt
1.4 Elect Director Thomas F. Frist, III For For Mgmt
1.5 Elect Director William R. Frist For For Mgmt
1.6 Elect Director Ann H. Lamont For For Mgmt
1.7 Elect Director Jay O. Light For For Mgmt
1.8 Elect Director Geoffrey G. Meyers For For Mgmt
1.9 Elect Director Michael W. Michelson For For Mgmt
1.10 Elect Director Wayne J. Riley For For Mgmt
1.11 Elect Director John W. Rowe For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Alnylam Pharmaceuticals, Inc. ALNY 02043Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director John K. Clarke For For Mgmt
1.3 Elect Director Marsha H. Fanucci For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Zoetis Inc. ZTS 98978V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sanjay Khosla For For Mgmt
1.2 Elect Director Willie M. Reed For For Mgmt
1.3 Elect Director William C. Steere, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Boston Scientific Corporation BSX 101137107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nelda J. Connors For For Mgmt
1b Elect Director Charles J. Dockendorff For For Mgmt
1c Elect Director Kristina M. Johnson For For Mgmt
1d Elect Director Edward J. Ludwig For For Mgmt
1e Elect Director Stephen P. MacMillan For For Mgmt
1f Elect Director Michael F. Mahoney For For Mgmt
1g Elect Director Ernest Mario For Withhold Mgmt
1h Elect Director N.J. Nicholas, Jr. For For Mgmt
1i Elect Director Pete M. Nicholas For For Mgmt
1j Elect Director David J. Roux For For Mgmt
1k Elect Director John E. Sununu For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Animal Testing and Plans for Improving Welfare Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1A Elect Director Lamberto Andreotti For For Mgmt
1.1B Elect Director Giovanni Caforio For For Mgmt
1.1C Elect Director Lewis B. Campbell For For Mgmt
1.1D Elect Director Laurie H. Glimcher For For Mgmt
1.1E Elect Director Michael Grobstein For For Mgmt
1.1F Elect Director Alan J. Lacy For For Mgmt
1.1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1.1H Elect Director Dinesh C. Paliwal For For Mgmt
1.1I Elect Director Vicki L. Sato For For Mgmt
1.1J Elect Director Gerald L. Storch For For Mgmt
1.1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Zimmer Holdings, Inc. ZMH 98956P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Christopher B. Begley For For Mgmt
1.1b Elect Director Betsy J. Bernard For For Mgmt
1.1c Elect Director Paul M. Bisaro For For Mgmt
1.1d Elect Director Gail K. Boudreaux For For Mgmt
1.1e Elect Director David C. Dvorak For For Mgmt
1.1f Elect Director Michael J. Farrell For For Mgmt
1.1g Elect Director Larry C. Glasscock For For Mgmt
1.1h Elect Director Robert A. Hagemann For For Mgmt
1.1i Elect Director Arthur J. Higgins For For Mgmt
1.1j Elect Director Cecil B. Pickett For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Alexion Pharmaceuticals, Inc. ALXN 015351109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leonard Bell For For Mgmt
1.2 Elect Director David R. Brennan For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director Christopher J. Coughlin For For Mgmt
1.5 Elect Director David L. Hallal For For Mgmt
1.6 Elect Director John T. Mollen For For Mgmt
1.7 Elect Director R. Douglas Norby For For Mgmt
1.8 Elect Director Alvin S. Parven For For Mgmt
1.9 Elect Director Andreas Rummelt For For Mgmt
1.10 Elect Director Ann M. Veneman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Proxy Access Against For ShrHlder
6 Amend Charter -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Quintiles Transnational Holdings Inc. Q 74876Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred E. Cohen For Withhold Mgmt
1.2 Elect Director John P. Connaughton For Withhold Mgmt
1.3 Elect Director John M. Leonard For For Mgmt
1.4 Elect Director Leonard D. Schaeffer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 St. Jude Medical, Inc. STJ 790849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Brown For For Mgmt
1b Elect Director Daniel J. Starks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tenet Healthcare Corporation THC 88033G407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Trevor Fetter For For Mgmt
1b Elect Director Brenda J. Gaines For For Mgmt
1c Elect Director Karen M. Garrison For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director J. Robert Kerrey For For Mgmt
1f Elect Director Freda C. Lewis-Hall For For Mgmt
1g Elect Director Richard R. Pettingill For For Mgmt
1h Elect Director Ronald A. Rittenmeyer For For Mgmt
1i Elect Director Tammy Romo For For Mgmt
1j Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Catamaran Corporation CTRX 148887102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Thierer For For Mgmt
1.2 Elect Director Peter J. Bensen For For Mgmt
1.3 Elect Director Steven D. Cosler For For Mgmt
1.4 Elect Director William J. Davis For For Mgmt
1.5 Elect Director Steven B. Epstein For For Mgmt
1.6 Elect Director Betsy D. Holden For For Mgmt
1.7 Elect Director Karen L. Katen For For Mgmt
1.8 Elect Director Harry M. Kraemer For For Mgmt
1.9 Elect Director Anthony Masso For For Mgmt
2 Approve Advance Notice Policy For Against Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Hill For For Mgmt
1b Elect Director Ramiro G. Peru For For Mgmt
1c Elect Director John H. Short For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors None For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Laboratory Corporation of America Holdings LH 50540R409
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kerrii B. Anderson For For Mgmt
1b Elect Director Jean-Luc Belingard For For Mgmt
1c Elect Director D. Gary Gilliland For For Mgmt
1d Elect Director David P. King For For Mgmt
1e Elect Director Garheng Kong For For Mgmt
1f Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1g Elect Director Peter M. Neupert For For Mgmt
1h Elect Director Adam H. Schechter For For Mgmt
1i Elect Director R. Sanders Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Edwards Lifesciences Corporation EW 28176E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Cardis For For Mgmt
1b Elect Director Kieran T. Gallahue For For Mgmt
1c Elect Director Barbara J. McNeil For For Mgmt
1d Elect Director Michael A. Mussallem For For Mgmt
1e Elect Director Nicholas J. Valeriani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Aetna Inc. AET 00817Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fernando Aguirre For For Mgmt
1b Elect Director Mark T. Bertolini For For Mgmt
1c Elect Director Frank M. Clark For For Mgmt
1d Elect Director Betsy Z. Cohen For For Mgmt
1e Elect Director Molly J. Coye For For Mgmt
1f Elect Director Roger N. Farah For For Mgmt
1g Elect Director Barbara Hackman Franklin For For Mgmt
1h Elect Director Jeffrey E. Garten For For Mgmt
1i Elect Director Ellen M. Hancock For For Mgmt
1j Elect Director Richard J. Harrington For For Mgmt
1k Elect Director Edward J. Ludwig For For Mgmt
1l Elect Director Joseph P. Newhouse For For Mgmt
1m Elect Director Olympia J. Snowe For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4A Amend Policy to Disclose Payments to Tax-Exempt Organizations Against For ShrHlder
4B Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Quest Diagnostics Incorporated DGX 74834L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Vicky B. Gregg For For Mgmt
1.3 Elect Director Jeffrey M. Leiden For For Mgmt
1.4 Elect Director Timothy L. Main For For Mgmt
1.5 Elect Director Timothy M. Ring For For Mgmt
1.6 Elect Director Daniel C. Stanzione For For Mgmt
1.7 Elect Director Gail R. Wilensky For For Mgmt
1.8 Elect Director John B. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Larry Cash For For Mgmt
1B Elect Director John A. Clerlco For For Mgmt
1C Elect Director James S. Ely, III For For Mgmt
1D Elect Director John A. Fry For For Mgmt
1E Elect Director William Norris Jennings For For Mgmt
1F Elect Director Julia B. North For For Mgmt
1G Elect Director Wayne T. Smith For For Mgmt
1H Elect Director H. Mitchell Watson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 DENTSPLY International Inc. XRAY 249030107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Alfano For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Willie A. Deese For For Mgmt
1.4 Elect Director William F. Hecht For For Mgmt
1.5 Elect Director Francis J. Lunger For For Mgmt
1.6 Elect Director Bret W. Wise For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Thermo Fisher Scientific Inc. TMO 883556102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc N. Casper For For Mgmt
1b Elect Director Nelson J. Chai For For Mgmt
1c Elect Director C. Martin Harris For For Mgmt
1d Elect Director Tyler Jacks For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Thomas J. Lynch For For Mgmt
1g Elect Director Jim P. Manzi For For Mgmt
1h Elect Director William G. Parrett For For Mgmt
1i Elect Director Lars R. Sorensen For For Mgmt
1j Elect Director Scott M. Sperling For For Mgmt
1k Elect Director Elaine S. Ullian For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Universal Health Services, Inc. UHS 913903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Stock Option Plan For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Cerner Corporation CERN 156782104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mitchell E. Daniels, Jr. For For Mgmt
1b Elect Director Clifford W. Illig For For Mgmt
1c Elect Director William B. Neaves For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Incyte Corporation INCY 45337C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian C. Baker For For Mgmt
1.2 Elect Director Jean-Jacques Bienaime For For Mgmt
1.3 Elect Director Paul A. Brooke For For Mgmt
1.4 Elect Director Paul J. Clancy For For Mgmt
1.5 Elect Director Wendy L. Dixon For For Mgmt
1.6 Elect Director Paul A. Friedman For For Mgmt
1.7 Elect Director Herve Hoppenot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Alkermes plc ALKS 01642T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Floyd E. Bloom For For Mgmt
1.2 Elect Director Nancy J. Wysenski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Change Location of Annual Meeting For For Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Illumina, Inc. ILMN 452327109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Blaine Bowman For For Mgmt
1b Elect Director Karin Eastham For For Mgmt
1c Elect Director Jay T. Flatley For For Mgmt
1d Elect Director Jeffrey T. Huber For For Mgmt
1e Elect Director William H. Rastetter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marguerite W. Kondracke For For Mgmt
1.2 Elect Director John E. Maupin, Jr. For For Mgmt
1.3 Elect Director Marilyn B. Tavenner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Bisaro For For Mgmt
1b Elect Director Nesli Basgoz For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Christopher J. Coughlin For For Mgmt
1f Elect Director Michael R. Gallagher For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Change Company Name from Actavis plc to Allergan plc For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 BioMarin Pharmaceutical Inc. BMRN 09061G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jean-Jacques Bienaime For For Mgmt
1.2 Elect Director Michael Grey For For Mgmt
1.3 Elect Director Elaine J. Heron For For Mgmt
1.4 Elect Director Pierre Lapalme For For Mgmt
1.5 Elect Director V. Bryan Lawlis For For Mgmt
1.6 Elect Director Richard A. Meier For For Mgmt
1.7 Elect Director Alan J. Lewis For For Mgmt
1.8 Elect Director William D. Young For For Mgmt
1.9 Elect Director Kenneth M. Bate For For Mgmt
1.10 Elect Director Dennis J. Slamon For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Endo International plc ENDP 29264F205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger H. Kimmel For For Mgmt
1b Elect Director Rajiv De Silva For For Mgmt
1c Elect Director Shane M. Cooke For For Mgmt
1d Elect Director Arthur J. Higgins For For Mgmt
1e Elect Director Nancy J. Hutson For For Mgmt
1f Elect Director Michael Hyatt For For Mgmt
1g Elect Director William P. Montague For For Mgmt
1h Elect Director Jill D. Smith For For Mgmt
1i Elect Director William F. Spengler For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander J. Denner For For Mgmt
1.2 Elect Director Caroline D. Dorsa For For Mgmt
1.3 Elect Director Nancy L. Leaming For For Mgmt
1.4 Elect Director Richard C. Mulligan For For Mgmt
1.5 Elect Director Robert W. Pangia For For Mgmt
1.6 Elect Director Stelios Papadopoulos For For Mgmt
1.7 Elect Director Brian S. Posner For For Mgmt
1.8 Elect Director Eric K. Rowinsky For For Mgmt
1.9 Elect Director George A. Scangos For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Baker For Withhold Mgmt
1.2 Elect Director Arthur F. Ryan For For Mgmt
1.3 Elect Director George L. Sing For Withhold Mgmt
1.4 Elect Director Marc Tessier-Lavigne For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 DaVita HealthCare Partners Inc. DVA 23918K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Pamela M. Arway For For Mgmt
1b Elect Director Charles G. Berg For For Mgmt
1c Elect Director Carol Anthony ('John') Davidson For For Mgmt
1d Elect Director Paul J. Diaz For Against Mgmt
1e Elect Director Peter T. Grauer For For Mgmt
1f Elect Director John M. Nehra For For Mgmt
1g Elect Director William L. Roper For For Mgmt
1h Elect Director Kent J. Thiry For For Mgmt
1i Elect Director Roger J. Valine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Medivation, Inc. MDVN 58501N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kim D. Blickenstaff For For Mgmt
1.2 Elect Director Kathryn E. Falberg For For Mgmt
1.3 Elect Director David T. Hung For For Mgmt
1.4 Elect Director C. Patrick Machado For For Mgmt
1.5 Elect Director Dawn Svoronos For For Mgmt
1.6 Elect Director W. Anthony Vernon For For Mgmt
1.7 Elect Director Wendy L. Yarno For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Richard W. Barker For For Mgmt
1.3 Elect Director Michael W. Bonney For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Carrie S. Cox For For Mgmt
1.6 Elect Director Michael A. Friedman For For Mgmt
1.7 Elect Director Gilla Kaplan For For Mgmt
1.8 Elect Director James J. Loughlin For For Mgmt
1.9 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Specialty Drug Pricing Risks Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Henry Schein, Inc. HSIC 806407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barry J. Alperin For For Mgmt
1b Elect Director Lawrence S. Bacow For For Mgmt
1c Elect Director Gerald A. Benjamin For For Mgmt
1d Elect Director Stanley M. Bergman For For Mgmt
1e Elect Director James P. Breslawski For For Mgmt
1f Elect Director Paul Brons For For Mgmt
1g Elect Director Donald J. Kabat For For Mgmt
1h Elect Director Philip A. Laskawy For For Mgmt
1i Elect Director Norman S. Matthews For For Mgmt
1j Elect Director Mark E. Mlotek For For Mgmt
1k Elect Director Steven Paladino For For Mgmt
1l Elect Director Carol Raphael For For Mgmt
1m Elect Director E. Dianne Rekow For For Mgmt
1n Elect Director Bradley T. Sheares For For Mgmt
1o Elect Director Louis W. Sullivan For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Brookdale Senior Living Inc. BKD 112463104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey R. Leeds For For Mgmt
1.2 Elect Director Mark J. Parrell For For Mgmt
1.3 Elect Director Lee S. Wielansky For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
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First Trust Industrials/Producer Durables AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director John G. Drosdick For For Mgmt
1.3 Elect Director Ralph E. Eberhart For For Mgmt
1.4 Elect Director Jeffry D. Frisby For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director William L. Mansfield For For Mgmt
1.8 Elect Director Adam J. Palmer For For Mgmt
1.9 Elect Director Joseph M. Silvestri For For Mgmt
1.10 Elect Director George Simpson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Callahan For For Mgmt
1.2 Elect Director Roxanne J. Decyk For For Mgmt
1.3 Elect Director Mark W. DeYoung For For Mgmt
1.4 Elect Director Martin C. Faga For For Mgmt
1.5 Elect Director Ronald R. Fogleman For For Mgmt
1.6 Elect Director April H. Foley For For Mgmt
1.7 Elect Director Tig H. Krekel For For Mgmt
1.8 Elect Director Douglas L. Maine For For Mgmt
1.9 Elect Director Roman Martinez, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Sandy Hook Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Shrader For Withhold Mgmt
1.2 Elect Director Joan Lordi C. Amble For For Mgmt
1.3 Elect Director Peter Clare For Withhold Mgmt
1.4 Elect Director Philip A. Odeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Eliminate Class of Common Stock For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Tidewater Inc. TDW 886423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Jay Allison For For Mgmt
1.2 Elect Director James C. Day For For Mgmt
1.3 Elect Director Richard T. du Moulin For For Mgmt
1.4 Elect Director Morris E. Foster For For Mgmt
1.5 Elect Director J. Wayne Leonard For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Jeffrey M. Platt For For Mgmt
1.8 Elect Director Robert L. Potter For For Mgmt
1.9 Elect Director Nicholas J. Sutton For For Mgmt
1.10 Elect Director Cindy B. Taylor For For Mgmt
1.11 Elect Director Jack E. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Tyco International Ltd. TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Jurisdiction of Incorporation [from Switzerland to Ireland] For For Mgmt
2 Approve Creation of Distributable Reserves For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amin J. Khoury For For Mgmt
1.2 Elect Director Jonathan M. Schofield For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/29/14 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Proxy Access Right Against Against ShrHlder
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For ShrHlder
7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Cintas Corporation CTAS 172908105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gerald S. Adolph For For Mgmt
1b Elect Director John F. Barrett For For Mgmt
1c Elect Director Melanie W. Barstad For For Mgmt
1d Elect Director Richard T. Farmer For For Mgmt
1e Elect Director Scott D. Farmer For For Mgmt
1f Elect Director James J. Johnson For For Mgmt
1g Elect Director Robert J. Kohlhepp For For Mgmt
1h Elect Director Joseph Scaminace For For Mgmt
1i Elect Director Ronald W. Tysoe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Parker-Hannifin Corporation PH 701094104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Bohn For For Mgmt
1.2 Elect Director Linda S. Harty For For Mgmt
1.3 Elect Director William E. Kassling For For Mgmt
1.4 Elect Director Robert J. Kohlhepp For For Mgmt
1.5 Elect Director Kevin A. Lobo For For Mgmt
1.6 Elect Director Klaus-Peter Muller For For Mgmt
1.7 Elect Director Candy M. Obourn For For Mgmt
1.8 Elect Director Joseph M. Scaminace For For Mgmt
1.9 Elect Director Wolfgang R. Schmitt For For Mgmt
1.10 Elect Director Ake Svensson For For Mgmt
1.11 Elect Director James L. Wainscott For For Mgmt
1.12 Elect Director Donald E. Washkewicz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Dur For For Mgmt
1.2 Elect Director Timothy R. McLevish For For Mgmt
1.3 Elect Director Steven H. Wunning For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Towers Watson & Co. TW 891894107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Victor F. Ganzi For For Mgmt
1b Elect Director John J. Haley For For Mgmt
1c Elect Director Leslie S. Heisz For For Mgmt
1d Elect Director Brendan R. O'Neill For For Mgmt
1e Elect Director Linda D. Rabbitt For For Mgmt
1f Elect Director Gilbert T. Ray For For Mgmt
1g Elect Director Paul Thomas For For Mgmt
1h Elect Director Wilhelm Zeller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/19/15 Foster Wheeler AG FWLT H27178104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For Not Voted Mgmt
2 Approve Discharge of Board and Senior Management For Not Voted Mgmt
3 By Marking the Box to the Right, I Instruct the Independent Proxy to For Not Voted Mgmt
Vote FOR or AGAINST the Voting Recommendations of the Board of
Directors in Case of New or Amended Proposals, or to ABSTAIN from
such New or Amended Proposals or New Agenda Items
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
3 Approve Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Peter J. Robertson For For Mgmt
1d Elect Director Noel G. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. F. Golden For For Mgmt
1.2 Elect Director W. R. Johnson For For Mgmt
1.3 Elect Director C. Kendle For For Mgmt
1.4 Elect Director J. S. Turley For For Mgmt
1.5 Elect Director A. A. Busch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
7 Report on Political Contributions Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Donnelly For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Kathleen J. Hempel For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Craig P. Omtvedt For For Mgmt
1.7 Elect Director Duncan J. Palmer For For Mgmt
1.8 Elect Director John S. Shiely For For Mgmt
1.9 Elect Director Richard G. Sim For For Mgmt
1.10 Elect Director Charles L. Szews For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt
that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Rockwell Collins, Inc. COL 774341101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Carbone For For Mgmt
1.2 Elect Director Robert K. Ortberg For For Mgmt
1.3 Elect Director Cheryl L. Shavers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director Linda Griego For For Mgmt
1.3 Elect Director William G. Ouchi For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Tyco International public limited company TYC H89128104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edward D. Breen For For Mgmt
1b Elect Director Herman E. Bulls For For Mgmt
1c Elect Director Michael E. Daniels For For Mgmt
1d Elect Director Frank M. Drendel For For Mgmt
1e Elect Director Brian Duperreault For For Mgmt
1f Elect Director Rajiv L. Gupta For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Brendan R. O'Neill For For Mgmt
1i Elect Director Jurgen Tinggren For For Mgmt
1j Elect Director Sandra S. Wijnberg For For Mgmt
1k Elect Director R. David Yost For For Mgmt
2a Ratify Deloitte & Touche LLP as Auditors For For Mgmt
2b Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 TransDigm Group Incorporated TDG 893641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Dries For For Mgmt
1.2 Elect Director W. Nicholas Howley For For Mgmt
1.3 Elect Director Raymond Laubenthal For For Mgmt
1.4 Elect Director Robert Small For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Joy Global Inc. JOY 481165108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward L. Doheny, II For For Mgmt
1.2 Elect Director Steven L. Gerard For Withhold Mgmt
1.3 Elect Director Mark J. Gliebe For For Mgmt
1.4 Elect Director John T. Gremp For For Mgmt
1.5 Elect Director John Nils Hanson For For Mgmt
1.6 Elect Director Gale E. Klappa For For Mgmt
1.7 Elect Director Richard B. Loynd For For Mgmt
1.8 Elect Director P. Eric Siegert For For Mgmt
1.9 Elect Director James H. Tate For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 The ADT Corporation ADT 00101J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Colligan For For Mgmt
1b Elect Director Richard Daly For For Mgmt
1c Elect Director Timothy Donahue For For Mgmt
1d Elect Director Robert Dutkowsky For For Mgmt
1e Elect Director Bruce Gordon For For Mgmt
1f Elect Director Naren Gursahaney For For Mgmt
1g Elect Director Bridgette Heller For For Mgmt
1h Elect Director Kathleen Hyle For For Mgmt
1i Elect Director Christopher Hylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Stanley Black & Decker, Inc. SWK 854502101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Patrick D. Campbell For For Mgmt
1.4 Elect Director Carlos M. Cardoso For For Mgmt
1.5 Elect Director Robert B. Coutts For For Mgmt
1.6 Elect Director Debra A. Crew For For Mgmt
1.7 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.8 Elect Director Anthony Luiso For For Mgmt
1.9 Elect Director John F. Lundgren For For Mgmt
1.10 Elect Director Marianne M. Parrs For For Mgmt
1.11 Elect Director Robert L. Ryan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 PACCAR Inc PCAR 693718108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark C. Pigott For For Mgmt
1.2 Elect Director Charles R. Williamson For For Mgmt
1.3 Elect Director Ronald E. Armstrong For For Mgmt
2 Declassify the Board of Directors Against For ShrHlder
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd M. Bluedorn For For Mgmt
1b Elect Director Christopher M. Connor For For Mgmt
1c Elect Director Michael J. Critelli For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Charles E. Golden For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Ned C. Lautenbach For For Mgmt
1i Elect Director Deborah L. McCoy For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Sandra Pianalto For For Mgmt
1l Elect Director Gerald B. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Spirit AeroSystems Holdings, Inc. SPR 848574109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles L. Chadwell For For Mgmt
1.2 Elect Director Paul Fulchino For For Mgmt
1.3 Elect Director Richard Gephardt For For Mgmt
1.4 Elect Director Robert Johnson For For Mgmt
1.5 Elect Director Ronald Kadish For For Mgmt
1.6 Elect Director Christopher E. Kubasik For For Mgmt
1.7 Elect Director Larry A. Lawson For For Mgmt
1.8 Elect Director John L. Plueger For For Mgmt
1.9 Elect Director Francis Raborn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Bylaws of the Company to Delete Certain Obsolete Provisions and For For Mgmt
Make Minor Changes to Certain Provisions of the Company's Existing
Bylaws
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Textron Inc. TXT 883203101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott C. Donnelly For For Mgmt
1.2 Elect Director Kathleen M. Bader For For Mgmt
1.3 Elect Director R. Kerry Clark For For Mgmt
1.4 Elect Director James T. Conway For For Mgmt
1.5 Elect Director Ivor J. Evans For For Mgmt
1.6 Elect Director Lawrence K. Fish For For Mgmt
1.7 Elect Director Paul E. Gagne For For Mgmt
1.8 Elect Director Dain M. Hancock For For Mgmt
1.9 Elect Director Lord Powell For For Mgmt
1.10 Elect Director Lloyd G. Trotter For For Mgmt
1.11 Elect Director James L. Ziemer For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
6 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Avery Dennison Corporation AVY 053611109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradley A. Alford For For Mgmt
1b Elect Director Anthony K. Anderson For For Mgmt
1c Elect Director Peter K. Barker For For Mgmt
1d Elect Director Ken C. Hicks For For Mgmt
1e Elect Director David E. I. Pyott For For Mgmt
1f Elect Director Dean A. Scarborough For For Mgmt
1g Elect Director Patrick T. Siewert For For Mgmt
1h Elect Director Julia A. Stewart For For Mgmt
1i Elect Director Martha N. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
1.11 Elect Director John A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Phillip J. Mason For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Daniel F. Akerson For For Mgmt
1.1b Elect Director Nolan D. Archibald For For Mgmt
1.1c Elect Director Rosalind G. Brewer For For Mgmt
1.1d Elect Director David B. Burritt For For Mgmt
1.1e Elect Director James O. Ellis, Jr. For For Mgmt
1.1f Elect Director Thomas J. Falk For For Mgmt
1.1g Elect Director Marillyn A. Hewson For For Mgmt
1.1h Elect Director Gwendolyn S. King For For Mgmt
1.1i Elect Director James M. Loy For For Mgmt
1.1j Elect Director Joseph W. Ralston For For Mgmt
1.1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Lobbying Payments and Policy Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 GATX Corporation GMT 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne L. Arvia For For Mgmt
1.2 Elect Director Ernst A. Haberli For For Mgmt
1.3 Elect Director Brian A. Kenney For For Mgmt
1.4 Elect Director James B. Ream For For Mgmt
1.5 Elect Director Robert J. Ritchie For For Mgmt
1.6 Elect Director David S. Sutherland For For Mgmt
1.7 Elect Director Casey J. Sylla For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
1.9 Elect Director Paul G. Yovovich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin R. Benante For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director R.S. Evans For For Mgmt
1.4 Elect Director Ronald C. Lindsay For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Regal-Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stephen M. Burt For For Mgmt
1.1b Elect Director Anesa Chaibi For For Mgmt
1.1c Elect Director Dean A. Foate For For Mgmt
1.1d Elect Director Henry W. Knueppel For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Change Company Name For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cari M. Dominguez For For Mgmt
1.2 Elect Director Jeffrey A. Joerres For For Mgmt
1.3 Elect Director Roberto Mendoza For For Mgmt
1.4 Elect Director Ulice Payne, Jr. For For Mgmt
1.5 Elect Director Jonas Prising For For Mgmt
1.6 Elect Director Paul Read For For Mgmt
1.7 Elect Director Elizabeth P. Sartain For For Mgmt
1.8 Elect Director John R. Walter For For Mgmt
1.9 Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Snap-on Incorporated SNA 833034101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen L. Daniel For For Mgmt
1.2 Elect Director Ruth Ann M. Gillis For For Mgmt
1.3 Elect Director Nathan J. Jones For For Mgmt
1.4 Elect Director Henry W. Knueppel For For Mgmt
1.5 Elect Director Nicholas T. Pinchuk For For Mgmt
1.6 Elect Director Gregg M. Sherrill For For Mgmt
1.7 Elect Director Donald J. Stebbins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Ryder System, Inc. R 783549108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John M. Berra For For Mgmt
1b Elect Director Robert A. Hagemann For For Mgmt
1c Elect Director Luis P. Nieto, Jr. For For Mgmt
1d Elect Director E. Follin Smith For For Mgmt
1e Elect Director Robert E. Sanchez For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
5 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or For For Mgmt
Adopt Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement for General Voting Requirement For For Mgmt
in the Bylaws
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 The Babcock & Wilcox Company BWC 05615F102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan A. Bertsch For For Mgmt
1.2 Elect Director Thomas A. Christopher For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 L-3 Communications Holdings, Inc. LLL 502424104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Ann E. Dunwoody For For Mgmt
1.1b Elect Director Lewis Kramer For For Mgmt
1.1c Elect Director Robert B. Millard For For Mgmt
1.1d Elect Director Vincent Pagano, Jr. For For Mgmt
1.1e Elect Director H. Hugh Shelton For For Mgmt
1.1f Elect Director Arthur L. Simon For For Mgmt
1.1g Elect Director Michael T. Strianese For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Air Lease Corporation AL 00912X302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Matthew J. Hart For For Mgmt
1.1b Elect Director Cheryl Gordon Krongard For For Mgmt
1.1c Elect Director Marshall O. Larsen For For Mgmt
1.1d Elect Director Robert A. Milton For For Mgmt
1.1e Elect Director John L. Plueger For For Mgmt
1.1f Elect Director Ian M. Saines For For Mgmt
1.1g Elect Director Ronald D. Sugar For For Mgmt
1.1h Elect Director Steven F. Udvar-Hazy For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Frias For For Mgmt
1.2 Elect Director Lawrence A. Sala For For Mgmt
1.3 Elect Director Magalen C. Webert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CSX Corporation CSX 126408103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John B. Breaux For For Mgmt
1c Elect Director Pamela L. Carter For For Mgmt
1d Elect Director Steven T. Halverson For For Mgmt
1e Elect Director Edward J. Kelly, III For For Mgmt
1f Elect Director John D. McPherson For For Mgmt
1g Elect Director David M. Moffett For For Mgmt
1h Elect Director Oscar Munoz For For Mgmt
1i Elect Director Timothy T. O'Toole For For Mgmt
1j Elect Director David M. Ratcliffe For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Michael J. Ward For For Mgmt
1m Elect Director J. Steven Whisler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 General Dynamics Corporation GD 369550108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary T. Barra For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director James S. Crown For For Mgmt
1.4 Elect Director Rudy F. deLeon For For Mgmt
1.5 Elect Director William P. Fricks For For Mgmt
1.6 Elect Director John M. Keane For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director James N. Mattis For For Mgmt
1.9 Elect Director Phebe N. Novakovic For For Mgmt
1.10 Elect Director William A. Osborn For For Mgmt
1.11 Elect Director Laura J. Schumacher For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 United Rentals, Inc. URI 911363109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Bobby J. Griffin For For Mgmt
1.4 Elect Director Michael J. Kneeland For For Mgmt
1.5 Elect Director Singleton B. McAllister For For Mgmt
1.6 Elect Director Brian D. McAuley For For Mgmt
1.7 Elect Director John S. McKinney For For Mgmt
1.8 Elect Director James H. Ozanne For For Mgmt
1.9 Elect Director Jason D. Papastavrou For For Mgmt
1.10 Elect Director Filippo Passerini For For Mgmt
1.11 Elect Director Donald C. Roof For For Mgmt
1.12 Elect Director Keith Wimbush For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 C.H. Robinson Worldwide, Inc. CHRW 12541W209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Scott P. Anderson For For Mgmt
1b Elect Director Robert Ezrilov For For Mgmt
1c Elect Director Wayne M. Fortun For For Mgmt
1d Elect Director Mary J. Steele Guilfoile For For Mgmt
1e Elect Director Jodee A. Kozlak For For Mgmt
1f Elect Director ReBecca Koenig Roloff For For Mgmt
1g Elect Director Brian P. Short For For Mgmt
1h Elect Director James B. Stake For For Mgmt
1i Elect Director John P. Wiehoff For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For Withhold Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For Withhold Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Anthony J. Orlando For For Mgmt
1.8 Elect Director William C. Pate For Withhold Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For Withhold Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Danaher Corporation DHR 235851102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Ehrlich For For Mgmt
1.2 Elect Director Linda Hefner Filler For For Mgmt
1.3 Elect Director Thomas P. Joyce, Jr. For For Mgmt
1.4 Elect Director Teri List-Stoll For For Mgmt
1.5 Elect Director Walter G. Lohr, Jr. For For Mgmt
1.6 Elect Director Mitchell P. Rales For For Mgmt
1.7 Elect Director Steven M. Rales For For Mgmt
1.8 Elect Director John T. Schwieters For For Mgmt
1.9 Elect Director Alan G. Spoon For For Mgmt
1.10 Elect Director Elias A. Zerhouni For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Dover Corporation DOV 260003108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Cremin For For Mgmt
1b Elect Director Jean-Pierre M. Ergas For For Mgmt
1c Elect Director Peter T. Francis For For Mgmt
1d Elect Director Kristiane C. Graham For For Mgmt
1e Elect Director Michael F. Johnston For For Mgmt
1f Elect Director Robert A. Livingston For For Mgmt
1g Elect Director Richard K. Lochridge For For Mgmt
1h Elect Director Bernard G. Rethore For For Mgmt
1i Elect Director Michael B. Stubbs For For Mgmt
1j Elect Director Stephen M. Todd For For Mgmt
1k Elect Director Stephen K. Wagner For For Mgmt
1l Elect Director Mary A. Winston For For Mgmt
2 Ratify PricewaterhouseCoopers LLC as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Michael A. Kelly For For Mgmt
1.6 Elect Director Hans Ulrich Maerki For For Mgmt
1.7 Elect Director George M. Milne, Jr. For For Mgmt
1.8 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
6 Adopt Anti Gross-up Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Illinois Tool Works Inc. ITW 452308109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel J. Brutto For For Mgmt
1b Elect Director Susan Crown For For Mgmt
1c Elect Director James W. Griffith For For Mgmt
1d Elect Director Richard H. Lenny For For Mgmt
1e Elect Director Robert S. Morrison For For Mgmt
1f Elect Director E. Scott Santi For For Mgmt
1g Elect Director James A. Skinner For For Mgmt
1h Elect Director David B. Smith, Jr. For For Mgmt
1i Elect Director Pamela B. Strobel For For Mgmt
1j Elect Director Kevin M. Warren For For Mgmt
1k Elect Director Anre D. Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Bylaws to Call Special Meetings For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SPX Corporation SPW 784635104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Kearney For For Mgmt
1.2 Elect Director Robert F. Hull, Jr. For For Mgmt
1.3 Elect Director Anne K. Altman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Con-way Inc. CNW 205944101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Keith Kennedy, Jr. For For Mgmt
1.2 Elect Director Michael J. Murray For For Mgmt
1.3 Elect Director Edith R. Perez For For Mgmt
1.4 Elect Director P. Cody Phipps For For Mgmt
1.5 Elect Director John C. Pope For For Mgmt
1.6 Elect Director William J. Schroeder For For Mgmt
1.7 Elect Director Wayne R. Shurts For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Peter W. Stott For For Mgmt
1.10 Elect Director Roy W. Templin For For Mgmt
1.11 Elect Director Chelsea C. White, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Richard H. Allert For For Mgmt
1a.2 Elect Director Michael Norkus For For Mgmt
1a.3 Elect Director Ann N. Reese For For Mgmt
1b.4 Elect Director Hunter C. Smith For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 The Middleby Corporation MIDD 596278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Selim A. Bassoul For For Mgmt
1.2 Elect Director Sarah Palisi Chapin For For Mgmt
1.3 Elect Director Robert B. Lamb For For Mgmt
1.4 Elect Director John R. Miller, III For For Mgmt
1.5 Elect Director Gordon O'Brien For For Mgmt
1.6 Elect Director Philip G. Putnam For For Mgmt
1.7 Elect Director Sabin C. Streeter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waste Management, Inc. WM 94106L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director Frank M. Clark, Jr. For For Mgmt
1c Elect Director Andres R. Gluski For For Mgmt
1d Elect Director Patrick W. Gross For For Mgmt
1e Elect Director Victoria M. Holt For For Mgmt
1f Elect Director John C. Pope For For Mgmt
1g Elect Director W. Robert Reum For For Mgmt
1h Elect Director David P. Steiner For For Mgmt
1i Elect Director Thomas H. Weidemeyer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Waters Corporation WAT 941848103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua Bekenstein For For Mgmt
1.2 Elect Director Michael J. Berendt For For Mgmt
1.3 Elect Director Douglas A. Berthiaume For For Mgmt
1.4 Elect Director Edward Conard For For Mgmt
1.5 Elect Director Laurie H. Glimcher For For Mgmt
1.6 Elect Director Christopher A. Kuebler For For Mgmt
1.7 Elect Director William J. Miller For For Mgmt
1.8 Elect Director JoAnn A. Reed For For Mgmt
1.9 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Xylem Inc. XYL 98419M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Patrick K. Decker For For Mgmt
1.1b Elect Director Victoria D. Harker For For Mgmt
1.1c Elect Director Markos I. Tambakeras For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reincorporate in Another State [from Indiana to Delaware] Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Genpact Limited G G3922B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect N.V. Tyagarajan as Director For For Mgmt
1.2 Elect Robert G. Scott as Director For Against Mgmt
1.3 Elect Amit Chandra as Director For Against Mgmt
1.4 Elect Laura Conigliaro as Director For For Mgmt
1.5 Elect David Humphrey as Director For For Mgmt
1.6 Elect James C. Madden as Director For Against Mgmt
1.7 Elect Alex Mandl as Director For For Mgmt
1.8 Elect Mark Nunnelly as Director For Against Mgmt
1.9 Elect Hanspeter Spek as Director For For Mgmt
1.10 Elect Mark Verdi as Director For Against Mgmt
2 Ratify KPMG as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Southwest Airlines Co. LUV 844741108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David W. Biegler For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Douglas H. Brooks For For Mgmt
1d Elect Director William H. Cunningham For For Mgmt
1e Elect Director John G. Denison For For Mgmt
1f Elect Director Gary C. Kelly For For Mgmt
1g Elect Director Nancy B. Loeffler For For Mgmt
1h Elect Director John T. Montford For For Mgmt
1i Elect Director Thomas M. Nealon For For Mgmt
1j Elect Director Daniel D. Villanueva For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Hehir For For Mgmt
1.2 Elect Director Michael W.D. Howell For For Mgmt
1.3 Elect Director Nickolas W. Vande Steeg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence E. Dewey For For Mgmt
1.2 Elect Director Thomas W. Rabaut For For Mgmt
1.3 Elect Director Richard V. Reynolds For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 HD Supply Holdings, Inc. HDS 40416M105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betsy S. Atkins For For Mgmt
1.2 Elect Director Paul B. Edgerley For For Mgmt
1.3 Elect Director James A. Rubright For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Norfolk Southern Corporation NSC 655844108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Wesley G. Bush For For Mgmt
1.5 Elect Director Daniel A. Carp For For Mgmt
1.6 Elect Director Karen N. Horn For For Mgmt
1.7 Elect Director Steven F. Leer For For Mgmt
1.8 Elect Director Michael D. Lockhart For For Mgmt
1.9 Elect Director Amy E. Miles For For Mgmt
1.10 Elect Director Charles W. Moorman, IV For For Mgmt
1.11 Elect Director Martin H. Nesbitt For For Mgmt
1.12 Elect Director James A. Squires For For Mgmt
1.13 Elect Director John R. Thompson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Republic Services, Inc. RSG 760759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ramon A. Rodriguez For For Mgmt
1b Elect Director Tomago Collins For For Mgmt
1c Elect Director James W. Crownover For For Mgmt
1d Elect Director Ann E. Dunwoody For For Mgmt
1e Elect Director William J. Flynn For For Mgmt
1f Elect Director Manuel Kadre For For Mgmt
1g Elect Director Michael Larson For For Mgmt
1h Elect Director W. Lee Nutter For For Mgmt
1i Elect Director Donald W. Slager For For Mgmt
1j Elect Director John M. Trani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Keyser For For Mgmt
1.2 Elect Director Ross W. Manire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald M. DeFeo For For Mgmt
1b Elect Director G. Chris Andersen For For Mgmt
1c Elect Director Paula H. J. Cholmondeley For For Mgmt
1d Elect Director Donald DeFosset For For Mgmt
1e Elect Director Thomas J. Hansen For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Waste Connections, Inc. WCN 941053100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Harlan For For Mgmt
1.2 Elect Director William J. Razzouk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Bruce S. Gordon For For Mgmt
1.6 Elect Director William H. Hernandez For For Mgmt
1.7 Elect Director Madeleine A. Kleiner For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xerox Corporation XRX 984121103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ursula M. Burns For For Mgmt
1.2 Elect Director Richard J. Harrington For For Mgmt
1.3 Elect Director William Curt Hunter For For Mgmt
1.4 Elect Director Robert J. Keegan For For Mgmt
1.5 Elect Director Charles Prince For For Mgmt
1.6 Elect Director Ann N. Reese For For Mgmt
1.7 Elect Director Stephen H. Rusckowski For For Mgmt
1.8 Elect Director Sara Martinez Tucker For For Mgmt
1.9 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Expeditors International of Washington, Inc. EXPD 302130109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Wright For For Mgmt
1.2 Elect Director Mark A. Emmert For For Mgmt
1.3 Elect Director Dan P. Kourkoumelis For For Mgmt
1.4 Elect Director Michael J. Malone For For Mgmt
1.5 Elect Director Richard B. McCune For For Mgmt
1.6 Elect Director John W. Meisenbach For For Mgmt
1.7 Elect Director Jeffrey S. Musser For For Mgmt
1.8 Elect Director Liane J. Pelletier For For Mgmt
1.9 Elect Director James L.K. Wang For For Mgmt
1.10 Elect Director Tay Yoshitani For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
7 Require Shareholder Approval of Specific Performance Metrics in Against Against ShrHlder
Equity Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For ShrHlder
9 Stock Retention Against For ShrHlder
10 Claw-back of Incentive Payments Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director J. Paul Breitbach For For Mgmt
1.4 Elect Director John R. Congdon, Jr. For For Mgmt
1.5 Elect Director Robert G. Culp, III For For Mgmt
1.6 Elect Director John D. Kasarda For For Mgmt
1.7 Elect Director Leo H. Suggs For For Mgmt
1.8 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ROBERT HALF INTERNATIONAL INC. RHI 770323103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Berwick, Jr. For For Mgmt
1.2 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.3 Elect Director Barbara J. Novogradac For For Mgmt
1.4 Elect Director Robert J. Pace For For Mgmt
1.5 Elect Director Frederick A. Richman For For Mgmt
1.6 Elect Director M. Keith Waddell For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Stericycle, Inc. SRCL 858912108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark C. Miller For For Mgmt
1b Elect Director Jack W. Schuler For For Mgmt
1c Elect Director Charles A. Alutto For For Mgmt
1d Elect Director Lynn D. Bleil For For Mgmt
1e Elect Director Thomas D. Brown For For Mgmt
1f Elect Director Thomas F. Chen For For Mgmt
1g Elect Director Rod F. Dammeyer For For Mgmt
1h Elect Director William K. Hall For For Mgmt
1i Elect Director John Patience For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Iron Mountain Incorporated IRM 46284V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jennifer Allerton For For Mgmt
1b Elect Director Ted R. Antenucci For For Mgmt
1c Elect Director Pamela M. Arway For For Mgmt
1d Elect Director Clarke H. Bailey For For Mgmt
1e Elect Director Kent P. Dauten For For Mgmt
1f Elect Director Paul F. Deninger For For Mgmt
1g Elect Director Per-Kristian Halvorsen For For Mgmt
1h Elect Director William L. Meaney For For Mgmt
1i Elect Director Walter C. Rakowich For For Mgmt
1j Elect Director Alfred J. Verrecchia For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director James E. Cartwright For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Michael C. Ruettgers For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Engel For For Mgmt
1.2 Elect Director Steven A. Raymund For For Mgmt
1.3 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 American Airlines Group Inc. AAL 02376R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James F. Albaugh For For Mgmt
1b Elect Director Jeffrey D. Benjamin For For Mgmt
1c Elect Director John T. Cahill For For Mgmt
1d Elect Director Michael J. Embler For For Mgmt
1e Elect Director Matthew J. Hart For For Mgmt
1f Elect Director Alberto Ibarguen For For Mgmt
1g Elect Director Richard C. Kraemer For For Mgmt
1h Elect Director Denise M. O'Leary For For Mgmt
1i Elect Director W. Douglas Parker For For Mgmt
1j Elect Director Ray M. Robinson For For Mgmt
1k Elect Director Richard P. Schifter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 CoStar Group, Inc. CSGP 22160N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Klein For For Mgmt
1.2 Elect Director Andrew C. Florance For For Mgmt
1.3 Elect Director Michael J. Glosserman For For Mgmt
1.4 Elect Director Warren H. Haber For For Mgmt
1.5 Elect Director John W. Hill For For Mgmt
1.6 Elect Director Christopher J. Nassetta For For Mgmt
1.7 Elect Director David J. Steinberg For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Allegion plc ALLE G0176J109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Chesser For For Mgmt
1b Elect Director Carla Cico For For Mgmt
1c Elect Director Kirk S. Hachigian For For Mgmt
1d Elect Director David D. Petratis For For Mgmt
1e Elect Director Dean I. Schaffer For For Mgmt
1f Elect Director Martin E. Welch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process Against Against ShrHlder
with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Clean Harbors, Inc. CLH 184496107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. McKim For For Mgmt
1.2 Elect Director Rod Marlin For For Mgmt
1.3 Elect Director John T. Preston For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 United Continental Holdings, Inc. UAL 910047109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carolyn Corvi For For Mgmt
1.2 Elect Director Jane C. Garvey For For Mgmt
1.3 Elect Director Walter Isaacson For For Mgmt
1.4 Elect Director Henry L. Meyer, III For For Mgmt
1.5 Elect Director Oscar Munoz For For Mgmt
1.6 Elect Director William R. Nuti For For Mgmt
1.7 Elect Director Laurence E. Simmons For For Mgmt
1.8 Elect Director Jeffery A. Smisek For For Mgmt
1.9 Elect Director David J. Vitale For For Mgmt
1.10 Elect Director John H. Walker For For Mgmt
1.11 Elect Director Charles A. Yamarone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Spirit Airlines, Inc. SAVE 848577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert D. Johnson For For Mgmt
1.2 Elect Director Barclay G. Jones, III For For Mgmt
1.3 Elect Director Dawn M. Zier For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
--------------------------------------------------------------------------------
First Trust Materials AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Cliffs Natural Resources Inc. CLF 18683K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Halverson For Do Not Vote Mgmt
1.2 Elect Director Mark E. Gaumond For Do Not Vote Mgmt
1.3 Elect Director Susan M. Green For Do Not Vote Mgmt
1.4 Elect Director Janice K. Henry For Do Not Vote Mgmt
1.5 Elect Director James F. Kirsch For Do Not Vote Mgmt
1.6 Elect Director Richard K. Riederer For Do Not Vote Mgmt
1.7 Elect Director Timothy W. Sullivan For Do Not Vote Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Amend Omnibus Stock Plan For Do Not Vote Mgmt
5 Ratify Auditors For Do Not Vote Mgmt
1.1 Elect Directors Robert P. Fisher, Jr. N/A Withhold ShrHlder
1.2 Elect Directors Celso Lourenco Goncalves N/A For ShrHlder
1.3 Elect Directors Joseph Rutkowski N/A For ShrHlder
1.4 Elect Directors James S. Sawyer N/A Withhold ShrHlder
1.5 Elect Directors Gabriel Stoliar N/A For ShrHlder
1.6 Elect Directors Douglas Taylor N/A For ShrHlder
2 Approve Non-Employee Director Restricted Stock Plan N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Amend Omnibus Stock Plan N/A For Mgmt
5 Ratify Auditors N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Laurence E. Hirsch For For Mgmt
1b Elect Director Michael R. Nicolais For For Mgmt
1c Elect Director Richard R. Stewart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Precision Castparts Corp. PCP 740189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark Donegan For For Mgmt
1b Elect Director Don R. Graber For For Mgmt
1c Elect Director Lester L. Lyles For For Mgmt
1d Elect Director Daniel J. Murphy For For Mgmt
1e Elect Director Vernon E. Oechsle For For Mgmt
1f Elect Director Ulrich Schmidt For For Mgmt
1g Elect Director Richard L. Wambold For For Mgmt
1h Elect Director Timothy A. Wicks For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick R. Nance For For Mgmt
1.2 Elect Director Charles A. Ratner For For Mgmt
1.3 Elect Director William B. Summers, Jr. For For Mgmt
1.4 Elect Director Jerry Sue Thornton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 CARPENTER TECHNOLOGY CORPORATION CRS 144285103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Karol For Withhold Mgmt
1.2 Elect Director Robert R. McMaster For For Mgmt
1.3 Elect Director Gregory A. Pratt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Rockwood Holdings, Inc. ROC 774415103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director James H. Hance, Jr. For For Mgmt
1.4 Elect Director Ray M. Robinson For For Mgmt
1.5 Elect Director Norman H. Wesley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Air Products and Chemicals, Inc. APD 009158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan K. Carter For For Mgmt
1b Elect Director Seifollah (Seifi) Ghasemi For For Mgmt
1c Elect Director David H. Y. Ho For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger W. Hale For For Mgmt
1b Elect Director Vada O. Manager For For Mgmt
1c Elect Director George A. Schaefer, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J. Bernlohr For For Mgmt
1.2 Elect Director Jenny A. Hourihan For For Mgmt
1.3 Elect Director Bettina M. Whyte For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack J. Allen For For Mgmt
1.2 Elect Director John S. Bode For For Mgmt
1.3 Elect Director Jeffrey H. Curler For For Mgmt
1.4 Elect Director Shane D. Fleming For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. McGillicuddy For For Mgmt
1.2 Elect Director John F. O'Brien For For Mgmt
1.3 Elect Director Lydia W. Thomas For For Mgmt
1.4 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Stock Award Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 The Sherwin-Williams Company SHW 824348106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Christopher M. Connor For For Mgmt
1.3 Elect Director David F. Hodnik For For Mgmt
1.4 Elect Director Thomas G. Kadien For For Mgmt
1.5 Elect Director Richard J. Kramer For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Christine A. Poon For For Mgmt
1.8 Elect Director Richard K. Smucker For For Mgmt
1.9 Elect Director John M. Stropki For For Mgmt
1.10 Elect Director Matthew Thornton, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Cytec Industries Inc. CYT 232820100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Hess For For Mgmt
1b Elect Director Barry C. Johnson For For Mgmt
1c Elect Director Carol P. Lowe For For Mgmt
1d Elect Director Thomas W. Rabaut For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Owens Corning OC 690742101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. McMonagle For For Mgmt
1.2 Elect Director W. Howard Morris For For Mgmt
1.3 Elect Director Suzanne P. Nimocks For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 PPG Industries, Inc. PPG 693506107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Michael W. Lamach For For Mgmt
1.3 Elect Director Martin H. Richenhagen For For Mgmt
1.4 Elect Director Thomas J. Usher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Eliminate Supermajority Vote Requirement For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Newmont Mining Corporation NEM 651639106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce R. Brook For For Mgmt
1.2 Elect Director J. Kofi Bucknor For For Mgmt
1.3 Elect Director Vincent A. Calarco For For Mgmt
1.4 Elect Director Alberto Calderon For For Mgmt
1.5 Elect Director Joseph A. Carrabba For For Mgmt
1.6 Elect Director Noreen Doyle For For Mgmt
1.7 Elect Director Gary J. Goldberg For For Mgmt
1.8 Elect Director Veronica M. Hagen For For Mgmt
1.9 Elect Director Jane Nelson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Celanese Corporation CE 150870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James E. Barlett For For Mgmt
1b Elect Director Edward G. Galante For For Mgmt
1c Elect Director David F. Hoffmeister For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CROWN HOLDINGS, INC. CCK 228368106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director John W. Conway For For Mgmt
1.3 Elect Director Arnold W. Donald For For Mgmt
1.4 Elect Director William G. Little For For Mgmt
1.5 Elect Director Hans J. Loliger For For Mgmt
1.6 Elect Director James H. Miller For For Mgmt
1.7 Elect Director Josef M. Muller For For Mgmt
1.8 Elect Director Thomas A. Ralph For For Mgmt
1.9 Elect Director Caesar F. Sweitzer For For Mgmt
1.10 Elect Director Jim L. Turner For For Mgmt
1.11 Elect Director William S. Urkiel For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 NewMarket Corporation NEU 651587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Phyllis L. Cothran For For Mgmt
1.2 Elect Director Mark M. Gambill For For Mgmt
1.3 Elect Director Bruce C. Gottwald For For Mgmt
1.4 Elect Director Thomas E. Gottwald For For Mgmt
1.5 Elect Director Patrick D. Hanley For For Mgmt
1.6 Elect Director James E. Rogers For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 United States Steel Corporation X 912909108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Patricia Diaz Dennis For For Mgmt
1.1b Elect Director Mario Longhi For For Mgmt
1.1c Elect Director Robert J. Stevens For For Mgmt
1.1d Elect Director David S. Sutherland For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Neary For For Mgmt
1.2 Elect Director Kenneth E. Stinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ball Corporation BLL 058498106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For Withhold Mgmt
1.2 Elect Director Michael J. Cave For Withhold Mgmt
1.3 Elect Director R. David Hoover For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 MRC Global Inc. MRC 55345K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew R. Lane For For Mgmt
1.2 Elect Director Leonard M. Anthony For For Mgmt
1.3 Elect Director Rhys J. Best For For Mgmt
1.4 Elect Director Henry Cornell For For Mgmt
1.5 Elect Director Craig Ketchum For For Mgmt
1.6 Elect Director Gerard P. Krans For For Mgmt
1.7 Elect Director Cornelis A. Linse For For Mgmt
1.8 Elect Director John A. Perkins For For Mgmt
1.9 Elect Director H.B. Wehrle, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Masco Corporation MAS 574599106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark R. Alexander For For Mgmt
1b Elect Director Richard A. Manoogian For For Mgmt
1c Elect Director John C. Plant For For Mgmt
1d Elect Director Mary Ann Van Lokeren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Hernandez For For Mgmt
1.2 Elect Director Luther C. Kissam, IV For For Mgmt
1.3 Elect Director Douglas L. Maine For For Mgmt
1.4 Elect Director J. Kent Masters For For Mgmt
1.5 Elect Director Jim W. Nokes For For Mgmt
1.6 Elect Director James J. O'Brien For For Mgmt
1.7 Elect Director Barry W. Perry For For Mgmt
1.8 Elect Director John Sherman, Jr. For For Mgmt
1.9 Elect Director Gerald A. Steiner For For Mgmt
1.10 Elect Director Harriett Tee Taggart For For Mgmt
1.11 Elect Director Alejandro Wolff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Sigma-Aldrich Corporation SIAL 826552101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Rebecca M. Bergman For For Mgmt
1.1b Elect Director George M. Church For For Mgmt
1.1c Elect Director Michael L. Marberry For For Mgmt
1.1d Elect Director W. Lee McCollum For For Mgmt
1.1e Elect Director Avi M. Nash For For Mgmt
1.1f Elect Director Steven M. Paul For For Mgmt
1.1g Elect Director J. Pedro Reinhard For For Mgmt
1.1h Elect Director Rakesh Sachdev For For Mgmt
1.1i Elect Director D. Dean Spatz For For Mgmt
1.1j Elect Director Barrett A. Toan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andreas C. Kramvis For For Mgmt
1.2 Elect Director Maritza Gomez Montiel For For Mgmt
1.3 Elect Director Ralf K. Wunderlich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. D'Antoni For For Mgmt
1b Elect Director Allan R. Rothwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director Louis P. Gignac For For Mgmt
1.4 Elect Director David J. Illingworth For For Mgmt
1.5 Elect Director Brian M. Levitt For For Mgmt
1.6 Elect Director David G. Maffucci For For Mgmt
1.7 Elect Director Domenic Pilla For For Mgmt
1.8 Elect Director Robert J. Steacy For For Mgmt
1.9 Elect Director Pamela B. Strobel For For Mgmt
1.10 Elect Director Denis Turcotte For For Mgmt
1.11 Elect Director John D. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 International Flavors & Fragrances Inc. IFF 459506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Marcello V. Bottoli For For Mgmt
1.1b Elect Director Linda Buck For For Mgmt
1.1c Elect Director Michael L. Ducker For For Mgmt
1.1d Elect Director Roger W. Ferguson, Jr. For For Mgmt
1.1e Elect Director John F. Ferraro For For Mgmt
1.1f Elect Director Andreas Fibig For For Mgmt
1.1g Elect Director Christina Gold For For Mgmt
1.1h Elect Director Henry W. Howell, Jr. For For Mgmt
1.1i Elect Director Katherine M. Hudson For For Mgmt
1.1j Elect Director Dale F. Morrison For For Mgmt
2 Ratify Pricewaterhousecoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 TimkenSteel Corporation TMST 887399103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Carrabba For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director John P. Reilly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Timothy M. Manganello For For Mgmt
1.4 Elect Director William L. Mansfield For For Mgmt
1.5 Elect Director Arun Nayar For For Mgmt
1.6 Elect Director Edward N. Perry For For Mgmt
1.7 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Eastman Chemical Company EMN 277432100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Humberto P. Alfonso For For Mgmt
1.2 Elect Director Gary E. Anderson For For Mgmt
1.3 Elect Director Brett D. Begemann For For Mgmt
1.4 Elect Director Michael P. Connors For For Mgmt
1.5 Elect Director Mark J. Costa For For Mgmt
1.6 Elect Director Stephen R. Demeritt For For Mgmt
1.7 Elect Director Robert M. Hernandez For For Mgmt
1.8 Elect Director Julie F. Holder For For Mgmt
1.9 Elect Director Renee J. Hornbaker For For Mgmt
1.10 Elect Director Lewis M. Kling For For Mgmt
1.11 Elect Director David W. Raisbeck For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Hexcel Corporation HXL 428291108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Joel S. Beckman For For Mgmt
1.3 Elect Director Lynn Brubaker For For Mgmt
1.4 Elect Director Jeffrey C. Campbell For For Mgmt
1.5 Elect Director Cynthia M. Egnotovich For For Mgmt
1.6 Elect Director W. Kim Foster For For Mgmt
1.7 Elect Director Thomas A. Gendron For For Mgmt
1.8 Elect Director Jeffrey A. Graves For For Mgmt
1.9 Elect Director Guy C. Hachey For For Mgmt
1.10 Elect Director David C. Hill For For Mgmt
1.11 Elect Director David L. Pugh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Huntsman Corporation HUN 447011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter R. Huntsman For For Mgmt
1.2 Elect Director Wayne A. Reaud For For Mgmt
1.3 Elect Director Alvin V. Shoemaker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director Ajita G. Rajendra For For Mgmt
1.6 Elect Director Joseph W. Ralston For For Mgmt
1.7 Elect Director John P. Reilly For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 International Paper Company IP 460146103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Bronczek For For Mgmt
1b Elect Director William J. Burns For For Mgmt
1c Elect Director Ahmet C. Dorduncu For For Mgmt
1d Elect Director Ilene S. Gordon For For Mgmt
1e Elect Director Jay L. Johnson For For Mgmt
1f Elect Director Stacey J. Mobley For For Mgmt
1g Elect Director Joan E. Spero For For Mgmt
1h Elect Director Mark S. Sutton For For Mgmt
1i Elect Director John L. Townsend, III For For Mgmt
1j Elect Director William G. Walter For For Mgmt
1k Elect Director J. Steven Whisler For For Mgmt
1l Elect Director Ray G. Young For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Owens-Illinois, Inc. OI 690768403
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary F. Colter For For Mgmt
1.2 Elect Director Gordon J. Hardie For For Mgmt
1.3 Elect Director Peter S. Hellman For For Mgmt
1.4 Elect Director Anastasia D. Kelly For For Mgmt
1.5 Elect Director John J. McMackin, Jr. For For Mgmt
1.6 Elect Director Alan J. Murray For For Mgmt
1.7 Elect Director Hari N. Nair For For Mgmt
1.8 Elect Director Hugh H. Roberts For For Mgmt
1.9 Elect Director Albert P. L. Stroucken For For Mgmt
1.10 Elect Director Carol A. Williams For For Mgmt
1.11 Elect Director Dennis K. Williams For For Mgmt
1.12 Elect Director Thomas L. Young For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Hasan Jameel For For Mgmt
1.3 Elect Director Mark W. Kowlzan For For Mgmt
1.4 Elect Director Robert C. Lyons For For Mgmt
1.5 Elect Director Thomas P. Maurer For For Mgmt
1.6 Elect Director Samuel M. Mencoff For For Mgmt
1.7 Elect Director Roger B. Porter For For Mgmt
1.8 Elect Director Thomas S. Souleles For For Mgmt
1.9 Elect Director Paul T. Stecko For For Mgmt
1.10 Elect Director James D. Woodrum For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lamberto Andreotti For Do Not Vote Mgmt
1.2 Elect Director Edward D. Breen For Do Not Vote Mgmt
1.3 Elect Director Robert A. Brown For Do Not Vote Mgmt
1.4 Elect Director Alexander M. Cutler For Do Not Vote Mgmt
1.5 Elect Director Eleuthere I. du Pont For Do Not Vote Mgmt
1.6 Elect Director James L. Gallogly For Do Not Vote Mgmt
1.7 Elect Director Marillyn A. Hewson For Do Not Vote Mgmt
1.8 Elect Director Lois D. Juliber For Do Not Vote Mgmt
1.9 Elect Director Ellen J. Kullman For Do Not Vote Mgmt
1.10 Elect Director Ulf M. Schneider For Do Not Vote Mgmt
1.11 Elect Director Lee M. Thomas For Do Not Vote Mgmt
1.12 Elect Director Patrick J. Ward For Do Not Vote Mgmt
2 Ratify Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
5 Report on Herbicide Use on GMO Crops Against Do Not Vote ShrHlder
6 Establish Committee on Plant Closures Against Do Not Vote ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Against Do Not Vote ShrHlder
Approval After August 12, 2013
1.1 Elect Director Nelson Peltz N/A For ShrHlder
1.2 Elect Director John H. Myers N/A For ShrHlder
1.3 Elect Director Arthur B. Winkleblack N/A Withhold ShrHlder
1.4 Elect Director Robert J. Zatta N/A Withhold ShrHlder
1.5 Management Nominee - Lamberto Andreotti N/A For ShrHlder
1.6 Management Nominee - Edward D. Breen N/A For ShrHlder
1.7 Management Nominee - Eleuthere I. du Pont N/A For ShrHlder
1.8 Management Nominee - James L. Gallogly N/A For ShrHlder
1.9 Management Nominee - Marillyn A. Hewson N/A For ShrHlder
1.10 Management Nominee - Ellen J. Kullman N/A For ShrHlder
1.11 Management Nominee - Ulf M. Schneider N/A For ShrHlder
1.12 Management Nominee - Patrick J. Ward N/A For ShrHlder
2 Ratify Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Report on Lobbying Payments and Policy N/A For ShrHlder
5 Report on Herbicide Use on GMO Crops N/A Against ShrHlder
6 Establish Committee on Plant Closures N/A Against ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder N/A For ShrHlder
Approval After August 12, 2013
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 USG Corporation USG 903293405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jose Armario For For Mgmt
1.2 Elect Director Gretchen R. Haggerty For For Mgmt
1.3 Elect Director William H. Hernandez For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Major For For Mgmt
1.2 Elect Director Gregory T. Swienton For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nucor Corporation NUE 670346105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Ferriola For For Mgmt
1.2 Elect Director Harvey B. Gantt For For Mgmt
1.3 Elect Director Gregory J. Hayes For For Mgmt
1.4 Elect Director Victoria F. Haynes For For Mgmt
1.5 Elect Director Bernard L. Kasriel For For Mgmt
1.6 Elect Director Christopher J. Kearney For For Mgmt
1.7 Elect Director Raymond J. Milchovich For For Mgmt
1.8 Elect Director John H. Walker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Advanced Materials Inc. RYAM 75508B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Kirsch For For Mgmt
1.2 Elect Director James H. Miller For For Mgmt
1.3 Elect Director Ronald Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sealed Air Corporation SEE 81211K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael Chu For For Mgmt
2 Elect Director Lawrence R. Codey For For Mgmt
3 Elect Director Patrick Duff For For Mgmt
4 Elect Director Jacqueline B. Kosecoff For For Mgmt
5 Elect Director Neil Lustig For For Mgmt
6 Elect Director Kenneth P. Manning For For Mgmt
7 Elect Director William J. Marino For For Mgmt
8 Elect Director Jerome A. Peribere For For Mgmt
9 Elect Director Richard L. Wambold For Against Mgmt
10 Elect Director Jerry R. Whitaker For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Mosaic Company MOS 61945C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Nancy E. Cooper For For Mgmt
1b Elect Director Gregory L. Ebel For For Mgmt
1c Elect Director Denise C. Johnson For For Mgmt
1d Elect Director Robert L. Lumpkins For For Mgmt
1e Elect Director William T. Monahan For For Mgmt
1f Elect Director James L. Popowich For For Mgmt
1g Elect Director James T. Prokopanko For For Mgmt
1h Elect Director Steven M. Seibert For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert C. Arzbaecher For For Mgmt
2 Elect Director William Davisson For For Mgmt
3 Elect Director Stephen A. Furbacher For For Mgmt
4 Elect Director Stephen J. Hagge For For Mgmt
5 Elect Director John D. Johnson For For Mgmt
6 Elect Director Robert G. Kuhbach For For Mgmt
7 Elect Director Edward A. Schmitt For For Mgmt
8 Elect Director Theresa E. Wagler For For Mgmt
9 Elect Director W. Anthony Will For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Ratify KPMG LLP as Auditors For For Mgmt
12 Proxy Access Against For ShrHlder
13 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Westlake Chemical Corporation WLK 960413102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Chao For Withhold Mgmt
1.2 Elect Director R. Bruce Northcutt For For Mgmt
1.3 Elect Director H. John Riley, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah J. Anderson For For Mgmt
1.2 Elect Director John G. Figueroa For For Mgmt
1.3 Elect Director Thomas W. Gimbel For For Mgmt
1.4 Elect Director David H. Hannah For For Mgmt
1.5 Elect Director Douglas M. Hayes For For Mgmt
1.6 Elect Director Mark V. Kaminski For For Mgmt
1.7 Elect Director Gregg J. Mollins For For Mgmt
1.8 Elect Director Andrew G. Sharkey, III For For Mgmt
1.9 Elect Director Leslie A. Waite For For Mgmt
2 Change State of Incorporation from California to Delaware For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Martin Marietta Materials, Inc. MLM 573284106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David G. Maffucci For For Mgmt
1.2 Elect Director William E. McDonald For For Mgmt
1.3 Elect Director Frank H. Menaker, Jr. For For Mgmt
1.4 Elect Director Richard A. Vinroot For Against Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Richard P. Teets, Jr. For For Mgmt
1.3 Elect Director John C. Bates For For Mgmt
1.4 Elect Director Keith E. Busse For For Mgmt
1.5 Elect Director Frank D. Byrne For For Mgmt
1.6 Elect Director Traci M. Dolan For For Mgmt
1.7 Elect Director Paul B. Edgerley For For Mgmt
1.8 Elect Director Jurgen Kolb For For Mgmt
1.9 Elect Director James C. Marcuccilli For For Mgmt
1.10 Elect Director Bradley S. Seaman For For Mgmt
1.11 Elect Director Gabriel L. Shaheen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Allott For Withhold Mgmt
1.2 Elect Director Joseph M. Jordan For For Mgmt
1.3 Elect Director Edward A. Lapekas For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Ingersoll-Rand plc IR G47791101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann C. Berzin For For Mgmt
1b Elect Director John Bruton For For Mgmt
1c Elect Director Elaine L. Chao For For Mgmt
1d Elect Director Jared L. Cohon For For Mgmt
1e Elect Director Gary D. Forsee For For Mgmt
1f Elect Director Constance J. Horner For For Mgmt
1g Elect Director Linda P. Hudson For For Mgmt
1h Elect Director Michael W. Lamach For For Mgmt
1i Elect Director Myles P. Lee For For Mgmt
1j Elect Director John P. Surma For For Mgmt
1k Elect Director Richard J. Swift For For Mgmt
1l Elect Director Tony L. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
4 Renew Directors' Authority to Issue Shares For For Mgmt
5 Renew Directors' Authority to Issue Shares for Cash For For Mgmt
6 Authorize Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Robert A. Day For For Mgmt
1.5 Elect Director James C. Flores For For Mgmt
1.6 Elect Director Gerald J. Ford For For Mgmt
1.7 Elect Director Thomas A. Fry, III For For Mgmt
1.8 Elect Director H. Devon Graham, Jr. For For Mgmt
1.9 Elect Director Lydia H. Kennard For For Mgmt
1.10 Elect Director Charles C. Krulak For For Mgmt
1.11 Elect Director Bobby Lee Lackey For For Mgmt
1.12 Elect Director Jon C. Madonna For For Mgmt
1.13 Elect Director Dustan E. McCoy For For Mgmt
1.14 Elect Director James R. Moffett For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director Frances Fragos Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Platform Specialty Products Corporation PAH 72766Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director Daniel H. Leever For For Mgmt
1.3 Elect Director Wayne M. Hewett For For Mgmt
1.4 Elect Director Ian G.H. Ashken For For Mgmt
1.5 Elect Director Nicolas Berggruen For For Mgmt
1.6 Elect Director Michael F. Goss For For Mgmt
1.7 Elect Director Ryan Israel For For Mgmt
1.8 Elect Director E. Stanley O'Neal For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
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First Trust Technology AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Juergen Gromer For For Mgmt
1c Elect Director John G. Kassakian For For Mgmt
1d Elect Director Arturo Krueger For For Mgmt
1e Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
07/08/14 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan L. Bostrom For For Mgmt
1.2 Elect Director Charles H. Giancarlo For For Mgmt
1.3 Elect Director Anita M. Sands For For Mgmt
1.4 Elect Director William L. Strauss For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/10/14 Stratasys Ltd. SSYS 862685104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ziva Patir as Independent Director, to Serve as an Unclassified For For Mgmt
Director, Until the End of the Next Annual General Meeting
2 Approve Cash Bonus to David Reis, CEO and Director, for 2013 For Against Mgmt
3 Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation For Against Mgmt
Officer, for 2013
4 Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, For Against Mgmt
Subsidiary, for 2013
5.1 Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares For Against Mgmt
5.2 Grant John J. McEleney, Director, Options to Purchase 22,000 Shares For Against Mgmt
5.3 Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 For Against Mgmt
Shares
6 Increase Liability Coverage of D&O Policy For For Mgmt
7 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
8 Discuss Financial Statements and the Report of the Board for 2013 Mgmt
9 Other Business (Voting if Applicable) For Against Mgmt
A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in one or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may not abstain. If you vote FOR,
please provide an explanation to your account manager
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 AVX Corporation AVX 002444107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tatsumi Maeda For Withhold Mgmt
1.2 Elect Director Donald B. Christiansen For For Mgmt
1.3 Elect Director Shoichi Aoki For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For Against Mgmt
3 Approve Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Electronic Arts Inc. EA 285512109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard S. Coleman For For Mgmt
1b Elect Director Jay C. Hoag For For Mgmt
1c Elect Director Jeffrey T. Huber For For Mgmt
1d Elect Director Vivek Paul For For Mgmt
1e Elect Director Lawrence F. Probst, III For For Mgmt
1f Elect Director Richard A. Simonson For For Mgmt
1g Elect Director Luis A. Ubinas For For Mgmt
1h Elect Director Denise F. Warren For For Mgmt
1i Elect Director Andrew Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian P. MacDonald For For Mgmt
1h Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Cree, Inc. CREE 225447101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Swoboda For For Mgmt
1.2 Elect Director Clyde R. Hosein For For Mgmt
1.3 Elect Director Robert A. Ingram For For Mgmt
1.4 Elect Director Franco Plastina For For Mgmt
1.5 Elect Director John B. Replogle For For Mgmt
1.6 Elect Director Alan J. Ruud For For Mgmt
1.7 Elect Director Robert L. Tillman For For Mgmt
1.8 Elect Director Thomas H. Werner For For Mgmt
1.9 Elect Director Anne C. Whitaker For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 EchoStar Corporation SATS 278768106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Stanton Dodge For Withhold Mgmt
1.2 Elect Director Michael T. Dugan For Withhold Mgmt
1.3 Elect Director Charles W. Ergen For Withhold Mgmt
1.4 Elect Director Anthony M. Federico For For Mgmt
1.5 Elect Director Pradman P. Kaul For Withhold Mgmt
1.6 Elect Director Tom A. Ortolf For For Mgmt
1.7 Elect Director C. Michael Schroeder For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Robert A. Rango For For Mgmt
1.8 Elect Director Richard P. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Amelio For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Michael A. Bradley For For Mgmt
1d Elect Director R. Kerry Clark For For Mgmt
1e Elect Director Richard Hamada For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Lam Research Corporation LRCX 512807108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin B. Anstice For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director Michael R. Cannon For For Mgmt
1.4 Elect Director Youssef A. El-Mansy For For Mgmt
1.5 Elect Director Christine A. Heckart For For Mgmt
1.6 Elect Director Grant M. Inman For For Mgmt
1.7 Elect Director Catherine P. Lego For For Mgmt
1.8 Elect Director Stephen G. Newberry For For Mgmt
1.9 Elect Director Krishna C. Saraswat For For Mgmt
1.10 Elect Director William R. Spivey For For Mgmt
1.11 Elect Director Abhijit Y. Talwalkar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A.R. Frank Wazzan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tony Aquila For For Mgmt
1.2 Elect Director Patrick D. Campbell For For Mgmt
1.3 Elect Director Thomas A. Dattilo For For Mgmt
1.4 Elect Director Arthur F. Kingsbury For For Mgmt
1.5 Elect Director Kurt J. Lauk For For Mgmt
1.6 Elect Director Michael E. Lehman For For Mgmt
1.7 Elect Director Thomas C. Wajnert For For Mgmt
1.8 Elect Director Stuart J. Yarbrough For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Concur Technologies, Inc. CNQR 206708109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 TIBCO Software Inc. TIBX 88632Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 Palo Alto Networks, Inc. PANW 697435105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Eschenbach For For Mgmt
1b Elect Director Daniel J. Warmenhoven For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Jabil Circuit, Inc. JBL 466313103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martha F. Brooks For For Mgmt
1.2 Elect Director Mel S. Lavitt For For Mgmt
1.3 Elect Director Timothy L. Main For For Mgmt
1.4 Elect Director Mark T. Mondello For For Mgmt
1.5 Elect Director Lawrence J. Murphy For For Mgmt
1.6 Elect Director Frank A. Newman For For Mgmt
1.7 Elect Director Steven A. Raymund For For Mgmt
1.8 Elect Director Thomas A. Sansone For For Mgmt
1.9 Elect Director David M. Stout For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Re-approve Stock Option Plan For For Mgmt
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Dolby Laboratories, Inc. DLB 25659T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin Yeaman For For Mgmt
1.2 Elect Director Peter Gotcher For For Mgmt
1.3 Elect Director Micheline Chau For For Mgmt
1.4 Elect Director David Dolby For For Mgmt
1.5 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.6 Elect Director Bill Jasper For For Mgmt
1.7 Elect Director Simon Segars For For Mgmt
1.8 Elect Director Roger Siboni For For Mgmt
1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Stratasys Ltd. SSYS 862685104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company's Articles of Association For For Mgmt
2.1 Reelect S. Scott Crump, Chairman, as Director Until the End of the For For Mgmt
Next Annual General Meeting
2.2 Reelect Elchanan Jaglom as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.3 Reelect Edward J. Fierko as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.4 Reelect Ilan Levin as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.5 Reelect John J. McEleney as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.6 Reelect David Reis as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.7 Reelect Clifford H. Schwieter as Director Until the End of the Next For For Mgmt
Annual General Meeting
3 Amend Compensation Policy for the Directors and Officers of the For For Mgmt
Company
4 Transact Other Business (Non-Voting) Mgmt
A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
interest in one or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may not abstain. If you vote FOR,
please provide an explanation to your account manager
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 PTC Inc. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Bogan For For Mgmt
1.2 Elect Director Janice D. Chaffin For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Paul A. Lacy For For Mgmt
1.6 Elect Director Robert P. Schechter For For Mgmt
1.7 Elect Director Renato Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Riverbed Technology, Inc. RVBD 768573107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Wenda Harris Millard For For Mgmt
1.7 Elect Director Eitan Raff For For Mgmt
1.8 Elect Director Jonathan I. Schwartz For For Mgmt
1.9 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aart J. de Geus For For Mgmt
1b Elect Director Gary E. Dickerson For For Mgmt
1c Elect Director Stephen R. Forrest For For Mgmt
1d Elect Director Thomas J. Iannotti For For Mgmt
1e Elect Director Susan M. James For For Mgmt
1f Elect Director Alexander A. Karsner For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Willem P. Roelandts For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Alfred Castino For For Mgmt
1.4 Elect Director Janice D. Chaffin For For Mgmt
1.5 Elect Director Bruce R. Chizen For For Mgmt
1.6 Elect Director Deborah A. Coleman For For Mgmt
1.7 Elect Director Chrysostomos L. 'Max' Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KMPG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/15 Brocade Communications Systems, Inc. BRCD 111621306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Judy Bruner For For Mgmt
1.2 Elect Director Lloyd A. Carney For For Mgmt
1.3 Elect Director Renato A. DiPentima For Against Mgmt
1.4 Elect Director Alan L. Earhart For For Mgmt
1.5 Elect Director John W. Gerdelman For For Mgmt
1.6 Elect Director Dave House For Against Mgmt
1.7 Elect Director L. William (Bill) Krause For Against Mgmt
1.8 Elect Director David E. Roberson For For Mgmt
1.9 Elect Director Sanjay Vaswani For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Nuti For For Mgmt
1.2 Elect Director Gary J. Daichendt For For Mgmt
1.3 Elect Director Robert P. DeRodes For For Mgmt
1.4 Elect Director Richard T. 'Mick' McGuire, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Diebold, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Gale S. Fitzgerald For For Mgmt
1.5 Elect Director Gary G. Greenfield For For Mgmt
1.6 Elect Director Andreas W. Mattes For For Mgmt
1.7 Elect Director Robert S. Prather, Jr. For For Mgmt
1.8 Elect Director Rajesh K. Soin For For Mgmt
1.9 Elect Director Henry D. G. Wallace For For Mgmt
1.10 Elect Director Alan J. Weber For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa R. Bacus For For Mgmt
1b Elect Director Michael F. Koehler For For Mgmt
1c Elect Director James M. Ringler For For Mgmt
1d Elect Director John G. Schwarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Advanced Micro Devices, Inc. AMD 007903107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Bruce L. Claflin For For Mgmt
1.1b Elect Director John E. Caldwell For For Mgmt
1.1c Elect Director Henry WK Chow For For Mgmt
1.1d Elect Director Nora M. Denzel For For Mgmt
1.1e Elect Director Nicholas M. Donofrio For For Mgmt
1.1f Elect Director Martin L. Edelman For For Mgmt
1.1g Elect Director John R. Harding For For Mgmt
1.1h Elect Director Joseph A. Householder For For Mgmt
1.1i Elect Director Michael J. Inglis For For Mgmt
1.1j Elect Director Lisa T. Su For For Mgmt
1.1k Elect Director Ahmed Yahia For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For Against Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For Against Mgmt
1.6 Elect Director James B. Flaws For For Mgmt
1.7 Elect Director Deborah A. Henretta For For Mgmt
1.8 Elect Director Daniel P. Huttenlocher For For Mgmt
1.9 Elect Director Kurt M. Landgraf For For Mgmt
1.10 Elect Director Kevin J. Martin For For Mgmt
1.11 Elect Director Deborah D. Rieman For For Mgmt
1.12 Elect Director Hansel E. Tookes II For For Mgmt
1.13 Elect Director Wendell P. Weeks For For Mgmt
1.14 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 CommScope Holding Company, Inc. COMM 20337X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Campbell R. Dyer For For Mgmt
1.2 Elect Director Stephen C. Gray For For Mgmt
1.3 Elect Director L. William Krause For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Freescale Semiconductor, Ltd. FSL G3727Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Krishnan Balasubramanian For For Mgmt
1.2 Elect Director Chinh E. Chu For Withhold Mgmt
1.3 Elect Director D. Mark Durcan For For Mgmt
1.4 Elect Director Daniel J. Heneghan For For Mgmt
1.5 Elect Director Thomas H. Lister For Withhold Mgmt
1.6 Elect Director Gregg A. Lowe For Withhold Mgmt
1.7 Elect Director Joanne M. Maguire For For Mgmt
1.8 Elect Director John W. Marren For Withhold Mgmt
1.9 Elect Director James A. Quella For Withhold Mgmt
1.10 Elect Director Peter Smitham For Withhold Mgmt
1.11 Elect Director Gregory L. Summe For For Mgmt
1.12 Elect Director Claudius E. Watts, IV For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Reichheld For For Mgmt
1.2 Elect Director Kevin Costello For For Mgmt
1.3 Elect Director John Harper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Daane For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director A. Blaine Bowman For For Mgmt
1d Elect Director Elisha W. Finney For For Mgmt
1e Elect Director Kevin McGarity For For Mgmt
1f Elect Director Krish A. Prabhu For For Mgmt
1g Elect Director Shane V. Robison For For Mgmt
1h Elect Director John Shoemaker For For Mgmt
1i Elect Director Thomas H. Waechter For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Tableau Software, Inc. DATA 87336U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Forest Baskett For For Mgmt
1.2 Elect Director Billy Bosworth For For Mgmt
1.3 Elect Director Patrick Hanrahan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Bradley For For Mgmt
1.2 Elect Director Daniel W. Christman For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
1.4 Elect Director Timothy E. Guertin For For Mgmt
1.5 Elect Director Mark E. Jagiela For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Paul J. Tufano For For Mgmt
1.8 Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Conrades For Against Mgmt
1.2 Elect Director Jill Greenthal For Against Mgmt
1.3 Elect Director F. Thomson Leighton For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 CDW Corporation CDW 12514G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bell For For Mgmt
1.2 Elect Director Benjamin D. Chereskin For For Mgmt
1.3 Elect Director Glenn M. Creamer For For Mgmt
1.4 Elect Director Paul J. Finnegan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 ANSYS, Inc. ANSS 03662Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bradford C. Morley For For Mgmt
1.2 Elect Director Patrick J. Zilvitis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 ARRIS Group, Inc. ARRS 04270V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alex B. Best For For Mgmt
1.2 Elect Director Harry L. Bosco For For Mgmt
1.3 Elect Director J. Timothy Bryan For For Mgmt
1.4 Elect Director James A. Chiddix For For Mgmt
1.5 Elect Director Andrew T. Heller For For Mgmt
1.6 Elect Director Jeong H. Kim For For Mgmt
1.7 Elect Director Robert J. Stanzione For For Mgmt
1.8 Elect Director Doreen A. Toben For For Mgmt
1.9 Elect Director Debora J. Wilson For For Mgmt
1.10 Elect Director David A. Woodle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director George M. Scalise For For Mgmt
1.6 Elect Director John B. Shoven For For Mgmt
1.7 Elect Director Roger S. Siboni For For Mgmt
1.8 Elect Director Young K. Sohn For For Mgmt
1.9 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 SolarWinds, Inc. SWI 83416B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen F. Siminoff For For Mgmt
1.2 Elect Director Lloyd G. Waterhouse For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Zandman For For Mgmt
1.2 Elect Director Ruta Zandman For For Mgmt
1.3 Elect Director Ziv Shoshani For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Amphenol Corporation APH 032095101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Stanley L. Clark For For Mgmt
1.3 Elect Director David P. Falck For For Mgmt
1.4 Elect Director Edward G. Jepsen For For Mgmt
1.5 Elect Director Randall D. Ledford For For Mgmt
1.6 Elect Director Andrew E. Lietz For For Mgmt
1.7 Elect Director Martin H. Loeffler For For Mgmt
1.8 Elect Director John R. Lord For For Mgmt
1.9 Elect Director R. Adam Norwitt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ON Semiconductor Corporation ON 682189105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Atsushi Abe For For Mgmt
1.2 Elect Director Curtis J. Crawford For For Mgmt
1.3 Elect Director Paul A. Mascarenas For For Mgmt
1.4 Elect Director Daryl A. Ostrander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Atmel Corporation ATML 049513104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Laub For For Mgmt
1.2 Elect Director Tsung-Ching Wu For For Mgmt
1.3 Elect Director David Sugishita For For Mgmt
1.4 Elect Director Papken Der Torossian For For Mgmt
1.5 Elect Director Jack L. Saltich For For Mgmt
1.6 Elect Director Charles Carinalli For For Mgmt
1.7 Elect Director Edward Ross For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian C. Carr For For Mgmt
1b Elect Director Mary S. Chan For For Mgmt
1c Elect Director George R. Krouse, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 VeriSign, Inc. VRSN 92343E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director William L. Chenevich For For Mgmt
1.3 Elect Director Kathleen A. Cote For For Mgmt
1.4 Elect Director Jamie S. Gorelick For For Mgmt
1.5 Elect Director Roger H. Moore For For Mgmt
1.6 Elect Director Louis A. Simpson For For Mgmt
1.7 Elect Director Timothy Tomlinson For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 AOL Inc. AOL 00184X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Armstrong For For Mgmt
1.2 Elect Director Eve Burton For For Mgmt
1.3 Elect Director Richard Dalzell For For Mgmt
1.4 Elect Director Alberto Ibarguen For For Mgmt
1.5 Elect Director Hugh F. Johnston For For Mgmt
1.6 Elect Director Dawn G. Lepore For For Mgmt
1.7 Elect Director Patricia Mitchell For For Mgmt
1.8 Elect Director Fredric Reynolds For For Mgmt
1.9 Elect Director James Stengel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Richard J. Bressler For For Mgmt
1c Elect Director Raul E. Cesan For For Mgmt
1d Elect Director Karen E. Dykstra For For Mgmt
1e Elect Director Anne Sutherland Fuchs For For Mgmt
1f Elect Director William O. Grabe For For Mgmt
1g Elect Director Eugene A. Hall For For Mgmt
1h Elect Director Stephen G. Pagliuca For For Mgmt
1i Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 SunEdison, Inc. SUNE 86732Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Antonio R. Alvarez For For Mgmt
1b Elect Director Peter Blackmore For For Mgmt
1c Elect Director Ahmad R. Chatila For For Mgmt
1d Elect Director Clayton C. Daley, Jr. For For Mgmt
1e Elect Director Emmanuel T. Hernandez For For Mgmt
1f Elect Director Georganne C. Proctor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Patsalos-Fox For For Mgmt
1b Elect Director Robert E. Weissman For For Mgmt
1c Elect Director Francisco D'Souza For For Mgmt
1d Elect Director John N. Fox, Jr. For For Mgmt
1e Elect Director Leo S. Mackay, Jr. For For Mgmt
1f Elect Director Thomas M. Wendel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Eric Meurice For For Mgmt
1.8 Elect Director John R. Peeler For For Mgmt
1.9 Elect Director Thomas J. Seifert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For For Mgmt
1.2 Elect Director Brian G. Kelly For For Mgmt
1.3 Elect Director Robert A. Kotick For For Mgmt
1.4 Elect Director Barry Meyer For For Mgmt
1.5 Elect Director Robert J. Morgado For For Mgmt
1.6 Elect Director Peter Nolan For For Mgmt
1.7 Elect Director Richard Sarnoff For For Mgmt
1.8 Elect Director Elaine Wynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Ingram Micro Inc. IM 457153104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Atkins For For Mgmt
1.2 Elect Director David A. Barnes For For Mgmt
1.3 Elect Director Leslie Stone Heisz For For Mgmt
1.4 Elect Director John R. Ingram For For Mgmt
1.5 Elect Director Dale R. Laurance For For Mgmt
1.6 Elect Director Linda Fayne Levinson For For Mgmt
1.7 Elect Director Scott A. McGregor For For Mgmt
1.8 Elect Director Carol G. Mills For For Mgmt
1.9 Elect Director Alain Monie For For Mgmt
1.10 Elect Director Wade Oosterman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LinkedIn Corporation LNKD 53578A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie Kilgore For For Mgmt
1.2 Elect Director Jeffrey Weiner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Report on Plans to Increase Board Diversity None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Robert M. Dutkowsky For For Mgmt
1c Elect Director Harry J. Harczak, Jr. For For Mgmt
1d Elect Director Kathleen Misunas For For Mgmt
1e Elect Director Thomas I. Morgan For For Mgmt
1f Elect Director Steven A. Raymund For For Mgmt
1g Elect Director Patrick G. Sayer For For Mgmt
1h Elect Director Savio W. Tung For For Mgmt
1i Elect Director David M. Upton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Twitter, Inc. TWTR 90184L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Rosenblatt For Withhold Mgmt
1.2 Elect Director Evan Williams For For Mgmt
2 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc R. Benioff For For Mgmt
1b Elect Director Keith G. Block For For Mgmt
1c Elect Director Craig A. Conway For For Mgmt
1d Elect Director Alan G. Hassenfeld For For Mgmt
1e Elect Director Colin L. Powell For For Mgmt
1f Elect Director Sanford R. Robertson For For Mgmt
1g Elect Director John V. Roos For For Mgmt
1h Elect Director Lawrence J. Tomlinson For For Mgmt
1i Elect Director Robin L. Washington For For Mgmt
1j Elect Director Maynard G. Webb For For Mgmt
1k Elect Director Susan D. Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Autodesk, Inc. ADSK 052769106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl Bass For For Mgmt
1b Elect Director Crawford W. Beveridge For For Mgmt
1c Elect Director J. Hallam Dawson For For Mgmt
1d Elect Director Thomas Georgens For For Mgmt
1e Elect Director Per-Kristian Halvorsen For For Mgmt
1f Elect Director Mary T. McDowell For For Mgmt
1g Elect Director Lorrie M. Norrington For For Mgmt
1h Elect Director Betsy Rafael For For Mgmt
1i Elect Director Stacy J. Smith For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 ServiceNow, Inc. NOW 81762P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas M. Leone For For Mgmt
1.2 Elect Director Frederic B. Luddy For For Mgmt
1.3 Elect Director Jeffrey A. Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Sustainability Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 FireEye, Inc. FEYE 31816Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ashar Aziz For Withhold Mgmt
1.2 Elect Director David G. DeWalt For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Splunk Inc. SPLK 848637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen Newberry For For Mgmt
1b Elect Director Graham Smith For For Mgmt
1c Elect Director Godfrey Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Groupon, Inc. GRPN 399473107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eric Lefkofsky For For Mgmt
1.2 Elect Director Peter Barris For For Mgmt
1.3 Elect Director Robert Bass For For Mgmt
1.4 Elect Director Daniel Henry For For Mgmt
1.5 Elect Director Jeffrey Housenbold For For Mgmt
1.6 Elect Director Bradley A. Keywell For Withhold Mgmt
1.7 Elect Director Theodore Leonsis For For Mgmt
1.8 Elect Director Ann Ziegler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael E. Marks For For Mgmt
1b Elect Director Irwin Federman For For Mgmt
1c Elect Director Steven J. Gomo For For Mgmt
1d Elect Director Eddy W. Hartenstein For For Mgmt
1e Elect Director Chenming Hu For For Mgmt
1f Elect Director Catherine P. Lego For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director D. Scott Mercer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ken Xie For For Mgmt
1.2 Elect Director Hong Liang Lu For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Informatica Corporation INFA 45666Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 IAC/InterActiveCorp IACI 44919P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edgar Bronfman, Jr. For For Mgmt
1.2 Elect Director Chelsea Clinton For For Mgmt
1.3 Elect Director Sonali De Rycker For For Mgmt
1.4 Elect Director Barry Diller For For Mgmt
1.5 Elect Director Michael D. Eisner For For Mgmt
1.6 Elect Director Bonnie S. Hammer For For Mgmt
1.7 Elect Director Victor A. Kaufman For For Mgmt
1.8 Elect Director Bryan Lourd For For Mgmt
1.9 Elect Director David Rosenblatt For For Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Alexander von Furstenberg For For Mgmt
1.12 Elect Director Richard F. Zannino For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Yahoo! Inc. YHOO 984332106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Filo For For Mgmt
1.2 Elect Director Susan M. James For For Mgmt
1.3 Elect Director Max R. Levchin For For Mgmt
1.4 Elect Director Marissa A. Mayer For For Mgmt
1.5 Elect Director Thomas J. McInerney For For Mgmt
1.6 Elect Director Charles R. Schwab For For Mgmt
1.7 Elect Director H. Lee Scott, Jr. For For Mgmt
1.8 Elect Director Jane E. Shaw For For Mgmt
1.9 Elect Director Maynard G. Webb, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Establish Board Committee on Human Rights Against Against ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Weili Dai For For Mgmt
1c Elect Director Juergen Gromer For For Mgmt
1d Elect Director John G. Kassakian For For Mgmt
1e Elect Director Arturo Krueger For For Mgmt
1f Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration Auditors
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First Trust Utilities AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/14 United States Cellular Corporation USM 911684108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2 Amend Charter to Opt Out of Section 203 For For Mgmt
3 Amend Charter to Remove Certain Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Wisconsin Energy Corporation WEC 976657106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Change Company Name to WEC Energy Group, Inc. For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Gochnauer For For Mgmt
1.2 Elect Director Lon R. Greenberg For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director M. Shawn Puccio For For Mgmt
1.7 Elect Director Marvin O. Schlanger For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Thomas C. Meredith For For Mgmt
1h Elect Director Nancy K. Quinn For For Mgmt
1i Elect Director Richard A. Sampson For For Mgmt
1j Elect Director Stephen R. Springer For For Mgmt
1k Elect Director Richard Ware II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 National Fuel Gas Company NFG 636180101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Ackerman For For Mgmt
1.2 Elect Director Stephen E. Ewing For For Mgmt
2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation For Against Mgmt
From a Third Party
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Request the Board to Spin off Utility Segment Against Against ShrHlder
7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity Against For ShrHlder
and Expression
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.2 Elect Director William V. Hickey For For Mgmt
1.3 Elect Director Ralph Izzo For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Thomas A. Renyi For For Mgmt
1.7 Elect Director Hak Cheol (H.C) Shin For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Susan Tomasky For For Mgmt
1.10 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Walter J. Galvin For For Mgmt
1.6 Elect Director Richard J. Harshman For For Mgmt
1.7 Elect Director Gayle P. W. Jackson For For Mgmt
1.8 Elect Director James C. Johnson For For Mgmt
1.9 Elect Director Steven H. Lipstein For For Mgmt
1.10 Elect Director Stephen R. Wilson For For Mgmt
1.11 Elect Director Jack D. Woodard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments Against For ShrHlder
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Edison International EIX 281020107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jagjeet S. Bindra For For Mgmt
1.2 Elect Director Vanessa C.L. Chang For For Mgmt
1.3 Elect Director Theodore F. Craver, Jr. For For Mgmt
1.4 Elect Director Richard T. Schlosberg, III For For Mgmt
1.5 Elect Director Linda G. Stuntz For For Mgmt
1.6 Elect Director William P. Sullivan For For Mgmt
1.7 Elect Director Ellen O. Tauscher For For Mgmt
1.8 Elect Director Peter J. Taylor For For Mgmt
1.9 Elect Director Brett White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Right to Call Special Meeting For Against Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Provide Right to Call Special Meeting Against For ShrHlder
9 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sandra N. Bane For For Mgmt
1b Elect Director Thomas D. Bell, Jr. For For Mgmt
1c Elect Director Norman R. Bobins For For Mgmt
1d Elect Director Charles R. Crisp For For Mgmt
1e Elect Director Brenda J. Gaines For For Mgmt
1f Elect Director Arthur E. Johnson For For Mgmt
1g Elect Director Wyck A. Knox, Jr. For For Mgmt
1h Elect Director Dennis M. Love For For Mgmt
1i Elect Director Dean R. O'Hare For For Mgmt
1j Elect Director Armando J. Olivera For For Mgmt
1k Elect Director John E. Rau For For Mgmt
1l Elect Director James A. Rubright For For Mgmt
1m Elect Director John W. Somerhalder, II For For Mgmt
1n Elect Director Bettina M. Whyte For For Mgmt
1o Elect Director Henry C. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony K. Anderson For For Mgmt
1.1b Elect Director Ann C. Berzin For For Mgmt
1.1c Elect Director John A. Canning For For Mgmt
1.1d Elect Director Christopher M. Crane For For Mgmt
1.1e Elect Director Yves C. de Balmann For For Mgmt
1.1f Elect Director Nicholas DeBenedictis For For Mgmt
1.1g Elect Director Paul L. Joskow For For Mgmt
1.1h Elect Director Robert J. Lawless For For Mgmt
1.1i Elect Director Richard W. Mies For For Mgmt
1.1j Elect Director William C. Richardson For For Mgmt
1.1k Elect Director John W. Rogers, Jr. For For Mgmt
1.1l Elect Director Mayo A. Shattuck, III For For Mgmt
1.1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
1.10 Elect Director Linda H. Talbott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann K. Newhall For For Mgmt
1.2 Elect Director Dean C. Oestreich For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Generation Against For ShrHlder
8 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director David Crane For For Mgmt
1.6 Elect Director Terry G. Dallas For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen S. Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Gary W. Edwards For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche L. Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
1l Elect Director Steven V. Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Include Carbon Reduction as a Performance Measure for Senior Against Against ShrHlder
Executive Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director J. Timothy McGinley For For Mgmt
1.8 Elect Director Patrick K. Mullen For For Mgmt
1.9 Elect Director R. Daniel Sadlier For For Mgmt
1.10 Elect Director Michael L. Smith For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Calpine Corporation CPN 131347304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank Cassidy For For Mgmt
1.2 Elect Director Jack A. Fusco For For Mgmt
1.3 Elect Director John B. (Thad) Hill, III For For Mgmt
1.4 Elect Director Michael W. Hofmann For For Mgmt
1.5 Elect Director David C. Merritt For For Mgmt
1.6 Elect Director W. Benjamin Moreland For For Mgmt
1.7 Elect Director Robert A. Mosbacher, Jr. For For Mgmt
1.8 Elect Director Denise M. O'Leary For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director Peter B. Delaney For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director Kirk Humphreys For For Mgmt
1.6 Elect Director Robert Kelley For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote For For ShrHlder
5 Report on GHG emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert Ernst For For Mgmt
1.2 Elect Director Christopher H. Franklin For For Mgmt
1.3 Elect Director Edward G. Jepsen For For Mgmt
1.4 Elect Director David R. Lopez For For Mgmt
1.5 Elect Director Hazel R. O'Leary For For Mgmt
1.6 Elect Director Thomas G. Stephens For For Mgmt
1.7 Elect Director G. Bennett Stewart, III For For Mgmt
1.8 Elect Director Lee C. Stewart For For Mgmt
1.9 Elect Director Joseph L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Level 3 Communications, Inc. LVLT 52729N308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James O. Ellis, Jr. For For Mgmt
1.2 Elect Director Jeff K. Storey For For Mgmt
1.3 Elect Director Kevin P. Chilton For For Mgmt
1.4 Elect Director Steven T. Clontz For For Mgmt
1.5 Elect Director Irene M. Esteves For For Mgmt
1.6 Elect Director T. Michael Glenn For For Mgmt
1.7 Elect Director Spencer B. Hays For For Mgmt
1.8 Elect Director Michael J. Mahoney For For Mgmt
1.9 Elect Director Kevin W. Mooney For For Mgmt
1.10 Elect Director Peter Seah Lim Huat For For Mgmt
1.11 Elect Director Peter van Oppen For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Renew Rights Plan (NOL Pill) For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Q. Chandler, IV For For Mgmt
1.2 Elect Director R. A. Edwards, III For For Mgmt
1.3 Elect Director Sandra A.J. Lawrence For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Teresa Beck For For Mgmt
1b Elect Director Laurence M. Downes For For Mgmt
1c Elect Director Christopher A. Helms For For Mgmt
1d Elect Director Ronald W. Jibson For For Mgmt
1e Elect Director James T. McManus, II For For Mgmt
1f Elect Director Rebecca Ranich For For Mgmt
1g Elect Director Harris H. Simmons For For Mgmt
1h Elect Director Bruce A. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 T-Mobile US, Inc. TMUS 872590104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Michael Barnes For Withhold Mgmt
1.2 Elect Director Thomas Dannenfeldt For Withhold Mgmt
1.3 Elect Director Srikant M. Datar For For Mgmt
1.4 Elect Director Lawrence H. Guffey For Withhold Mgmt
1.5 Elect Director Timotheus Hottges For Withhold Mgmt
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Mgmt
1.7 Elect Director Raphael Kubler For Withhold Mgmt
1.8 Elect Director Thorsten Langheim For Withhold Mgmt
1.9 Elect Director John J. Legere For Withhold Mgmt
1.10 Elect Director Teresa A. Taylor For Withhold Mgmt
1.11 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Report on Human Rights Risk Assessment Process Against For ShrHlder
5 Provide Proxy Access Right Against For ShrHlder
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First Trust Mid Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Callahan For For Mgmt
1.2 Elect Director Roxanne J. Decyk For For Mgmt
1.3 Elect Director Mark W. DeYoung For For Mgmt
1.4 Elect Director Martin C. Faga For For Mgmt
1.5 Elect Director Ronald R. Fogleman For For Mgmt
1.6 Elect Director April H. Foley For For Mgmt
1.7 Elect Director Tig H. Krekel For For Mgmt
1.8 Elect Director Douglas L. Maine For For Mgmt
1.9 Elect Director Roman Martinez, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Sandy Hook Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Acxiom Corporation ACXM 005125109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Cadogan For For Mgmt
1.2 Elect Director William T. Dillard II For For Mgmt
1.3 Elect Director Scott E. Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Eagle Materials Inc. EXP 26969P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Laurence E. Hirsch For For Mgmt
1b Elect Director Michael R. Nicolais For For Mgmt
1c Elect Director Richard R. Stewart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 B/E Aerospace, Inc. BEAV 073302101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Amin J. Khoury For For Mgmt
1.2 Elect Director Jonathan M. Schofield For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Integrated Device Technology, Inc. IDTI 458118106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Schofield For For Mgmt
1.2 Elect Director Gregory L. Waters For For Mgmt
1.3 Elect Director Umesh Padval For For Mgmt
1.4 Elect Director Gordon Parnell For For Mgmt
1.5 Elect Director Donald Schrock For For Mgmt
1.6 Elect Director Ron Smith For For Mgmt
1.7 Elect Director Norman Taffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 Worthington Industries, Inc. WOR 981811102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Endres For For Mgmt
1.2 Elect Director Ozey K. Horton, Jr. For For Mgmt
1.3 Elect Director Peter Karmanos, Jr. For For Mgmt
1.4 Elect Director Carl A. Nelson, Jr. For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Herman Miller, Inc. MLHR 600544100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary Vermeer Andringa For For Mgmt
1.2 Elect Director J. Barry Griswell For For Mgmt
1.3 Elect Director Brian C. Walker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/09/14 RPM International Inc. RPM 749685103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick R. Nance For For Mgmt
1.2 Elect Director Charles A. Ratner For For Mgmt
1.3 Elect Director William B. Summers, Jr. For For Mgmt
1.4 Elect Director Jerry Sue Thornton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Brinker International, Inc. EAT 109641100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph M. DePinto For For Mgmt
1.2 Elect Director Harriet Edelman For For Mgmt
1.3 Elect Director Michael A. George For For Mgmt
1.4 Elect Director William T. Giles For For Mgmt
1.5 Elect Director Gerardo I. Lopez For For Mgmt
1.6 Elect Director Jon L. Luther For For Mgmt
1.7 Elect Director George R. Mrkonic For For Mgmt
1.8 Elect Director Rosendo G. Parra For For Mgmt
1.9 Elect Director Wyman T. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Techne Corporation TECH 878377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Ten For For Mgmt
2a Elect Director Charles R. Kummeth For For Mgmt
2b Elect Director Robert V. Baumgartner For For Mgmt
2c Elect Director Roger C. Lucas For For Mgmt
2d Elect Director Howard V. O'Connell For For Mgmt
2e Elect Director Randolph C. Steer For For Mgmt
2f Elect Director Charles A. Dinarello For For Mgmt
2g Elect Director Karen A. Holbrook For For Mgmt
2h Elect Director John L. Higgins For For Mgmt
2i Elect Director Roeland Nusse For For Mgmt
2j Elect Director Harold J. Wiens For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Jack Henry & Associates, Inc. JKHY 426281101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew C. Flanigan For For Mgmt
1.2 Elect Director Marla K. Shepard For For Mgmt
1.3 Elect Director John F. Prim For For Mgmt
1.4 Elect Director Thomas H. Wilson For For Mgmt
1.5 Elect Director Jacque R. Fiegel For For Mgmt
1.6 Elect Director Thomas A. Wimsett For For Mgmt
1.7 Elect Director Laura G. Kelly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tony Aquila For For Mgmt
1.2 Elect Director Patrick D. Campbell For For Mgmt
1.3 Elect Director Thomas A. Dattilo For For Mgmt
1.4 Elect Director Arthur F. Kingsbury For For Mgmt
1.5 Elect Director Kurt J. Lauk For For Mgmt
1.6 Elect Director Michael E. Lehman For For Mgmt
1.7 Elect Director Thomas C. Wajnert For For Mgmt
1.8 Elect Director Stuart J. Yarbrough For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Bally Technologies, Inc. BYI 05874B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Global Payments Inc. GPN 37940X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Sloan For For Mgmt
1.2 Elect Director John G. Bruno For For Mgmt
1.3 Elect Director Michael W. Trapp For For Mgmt
1.4 Elect Director Gerald J. Wilkins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Dresser-Rand Group Inc. DRC 261608103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 The Hain Celestial Group, Inc. HAIN 405217100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irwin D. Simon For For Mgmt
1.2 Elect Director Richard C. Berke For Withhold Mgmt
1.3 Elect Director Jack Futterman For Withhold Mgmt
1.4 Elect Director Andrew R. Heyer For For Mgmt
1.5 Elect Director Roger Meltzer For For Mgmt
1.6 Elect Director Scott M. O'Neil For Withhold Mgmt
1.7 Elect Director Adrianne Shapira For For Mgmt
1.8 Elect Director Lawrence S. Zilavy For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 TIBCO Software Inc. TIBX 88632Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Conversant, Inc. CNVR 21249J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 FactSet Research Systems Inc. FDS 303075105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robin A. Abrams For For Mgmt
1.2 Elect Director Michael F. DiChristina For For Mgmt
1.3 Elect Director Walter F. Siebecker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director James H. Hance, Jr. For For Mgmt
1.4 Elect Director Ray M. Robinson For For Mgmt
1.5 Elect Director Norman H. Wesley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 MSC Industrial Direct Co., Inc. MSM 553530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell Jacobson For For Mgmt
1.2 Elect Director David Sandler For For Mgmt
1.3 Elect Director Erik Gershwind For For Mgmt
1.4 Elect Director Jonathan Byrnes For For Mgmt
1.5 Elect Director Roger Fradin For For Mgmt
1.6 Elect Director Louise Goeser For For Mgmt
1.7 Elect Director Denis Kelly For For Mgmt
1.8 Elect Director Philip Peller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Gendron For For Mgmt
1.2 Elect Director John A. Halbrook For For Mgmt
1.3 Elect Director Ronald M. Sega For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Energizer Holdings, Inc. ENR 29266R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bill G. Armstrong For For Mgmt
1.2 Elect Director J. Patrick Mulcahy For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Sustainable Palm Oil Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Scotts Miracle-Gro Company SMG 810186106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle A. Johnson For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director John R. Vines For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Covance Inc. CVD 222816100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 The Valspar Corporation VAL 920355104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack J. Allen For For Mgmt
1.2 Elect Director John S. Bode For For Mgmt
1.3 Elect Director Jeffrey H. Curler For For Mgmt
1.4 Elect Director Shane D. Fleming For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/15 Nordson Corporation NDSN 655663102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur L. George, Jr. For For Mgmt
1.2 Elect Director Michael F. Hilton For For Mgmt
1.3 Elect Director Frank M. Jaehnert For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany For For Mgmt
as Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Hologic, Inc. HOLX 436440101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan Christodoro For For Mgmt
1.2 Elect Director Sally W. Crawford For For Mgmt
1.3 Elect Director Scott T. Garrett For For Mgmt
1.4 Elect Director David R. LaVance, Jr. For For Mgmt
1.5 Elect Director Nancy L. Leaming For For Mgmt
1.6 Elect Director Lawrence M. Levy For For Mgmt
1.7 Elect Director Stephen P. MacMillan For For Mgmt
1.8 Elect Director Samuel Merksamer For For Mgmt
1.9 Elect Director Christiana Stamoulis For For Mgmt
1.10 Elect Director Elaine S. Ullian For For Mgmt
1.11 Elect Director Wayne Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Hill-Rom Holdings, Inc. HRC 431475102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rolf A. Classon For For Mgmt
1.2 Elect Director William G. Dempsey For For Mgmt
1.3 Elect Director James R. Giertz For For Mgmt
1.4 Elect Director Charles E. Golden For For Mgmt
1.5 Elect Director John J. Greisch For For Mgmt
1.6 Elect Director William H. Kucheman For For Mgmt
1.7 Elect Director Ronald A. Malone For For Mgmt
1.8 Elect Director Eduardo R. Menasce For For Mgmt
1.9 Elect Director Stacy Enxing Seng For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 PTC Inc. PTC 69370C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Bogan For For Mgmt
1.2 Elect Director Janice D. Chaffin For For Mgmt
1.3 Elect Director Donald K. Grierson For For Mgmt
1.4 Elect Director James E. Heppelmann For For Mgmt
1.5 Elect Director Paul A. Lacy For For Mgmt
1.6 Elect Director Robert P. Schechter For For Mgmt
1.7 Elect Director Renato Zambonini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Toll Brothers, Inc. TOL 889478103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert I. Toll For For Mgmt
1.2 Elect Director Bruce E. Toll For For Mgmt
1.3 Elect Director Douglas C. Yearley, Jr. For For Mgmt
1.4 Elect Director Robert S. Blank For For Mgmt
1.5 Elect Director Edward G. Boehne For For Mgmt
1.6 Elect Director Richard J. Braemer For For Mgmt
1.7 Elect Director Christine N. Garvey For For Mgmt
1.8 Elect Director Carl B. Marbach For For Mgmt
1.9 Elect Director Stephen A. Novick For For Mgmt
1.10 Elect Director Paul E. Shapiro For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/15 The Cooper Companies, Inc. COO 216648402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Thomas Bender For For Mgmt
1.2 Elect Director Michael H. Kalkstein For For Mgmt
1.3 Elect Director Jody S. Lindell For For Mgmt
1.4 Elect Director Gary S. Petersmeyer For For Mgmt
1.5 Elect Director Steven Rosenberg For For Mgmt
1.6 Elect Director Allan E. Rubenstein For For Mgmt
1.7 Elect Director Robert S. Weiss For For Mgmt
1.8 Elect Director Stanley Zinberg For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 CLARCOR Inc. CLC 179895107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford, Jr. For For Mgmt
1.2 Elect Director Wesley M. Clark For For Mgmt
1.3 Elect Director James L. Packard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Report on Sustainability Against For ShrHlder
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 VeriFone Systems, Inc. PAY 92342Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert W. Alspaugh For For Mgmt
1.2 Elect Director Karen Austin For For Mgmt
1.3 Elect Director Paul Galant For For Mgmt
1.4 Elect Director Alex W. (Pete) Hart For For Mgmt
1.5 Elect Director Robert B. Henske For For Mgmt
1.6 Elect Director Wenda Harris Millard For For Mgmt
1.7 Elect Director Eitan Raff For For Mgmt
1.8 Elect Director Jonathan I. Schwartz For For Mgmt
1.9 Elect Director Jane J. Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 A. O. Smith Corporation AOS 831865209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gloster B. Current, Jr. For For Mgmt
1.2 Elect Director William P. Greubel For For Mgmt
1.3 Elect Director Idelle K. Wolf For For Mgmt
1.4 Elect Director Gene C. Wulf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 VCA Inc. WOOF 918194101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Baumer For For Mgmt
1.2 Elect Director Frank Reddick For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 J.B. Hunt Transport Services, Inc. JBHT 445658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas G. Duncan For For Mgmt
1.2 Elect Director Francesca M. Edwardson For For Mgmt
1.3 Elect Director Wayne Garrison For For Mgmt
1.4 Elect Director Sharilyn S. Gasaway For For Mgmt
1.5 Elect Director Gary C. George For For Mgmt
1.6 Elect Director J. Bryan Hunt, Jr. For For Mgmt
1.7 Elect Director Coleman H. Peterson For For Mgmt
1.8 Elect Director John N. Roberts, III For For Mgmt
1.9 Elect Director James L. Robo For For Mgmt
1.10 Elect Director Kirk Thompson For For Mgmt
1.11 Elect Director John A. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Sensient Technologies Corporation SXT 81725T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hank Brown For For Mgmt
1.2 Elect Director Joseph Carleone For For Mgmt
1.3 Elect Director Edward H. Cichurski For For Mgmt
1.4 Elect Director Fergus M. Clydesdale For For Mgmt
1.5 Elect Director James A. D. Croft For For Mgmt
1.6 Elect Director Kenneth P. Manning For For Mgmt
1.7 Elect Director Paul Manning For For Mgmt
1.8 Elect Director Deborah McKeithan-Gebhardt For For Mgmt
1.9 Elect Director Elaine R. Wedral For For Mgmt
1.10 Elect Director Essie Whitelaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 TreeHouse Foods, Inc. THS 89469A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank J. O'Connell For For Mgmt
1.2 Elect Director Terdema L. Ussery, II For For Mgmt
1.3 Elect Director David B. Vermylen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Janus Capital Group Inc. JNS 47102X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Timothy K. Armour For For Mgmt
1.1b Elect Director G. Andrew Cox For For Mgmt
1.1c Elect Director Jeffrey J. Diermeier For For Mgmt
1.1d Elect Director Eugene Flood, Jr. For For Mgmt
1.1e Elect Director J. Richard Fredericks For For Mgmt
1.1f Elect Director Deborah R. Gatzek For For Mgmt
1.1g Elect Director Seiji Inagaki For For Mgmt
1.1h Elect Director Lawrence E. Kochard For For Mgmt
1.1i Elect Director Glenn S. Schafer For For Mgmt
1.1j Elect Director Richard M. Weil For For Mgmt
1.1k Elect Director Billie I. Williamson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Centene Corporation CNC 15135B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert K. Ditmore For For Mgmt
1.2 Elect Director Frederick H. Eppinger For For Mgmt
1.3 Elect Director David L. Steward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Fortune Brands Home & Security, Inc. FBHS 34964C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann F. Hackett For For Mgmt
1b Elect Director John G. Morikis For For Mgmt
1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hanesbrands Inc. HBI 410345102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bobby J. Griffin For For Mgmt
1.2 Elect Director James C. Johnson For For Mgmt
1.3 Elect Director Jessica T. Mathews For For Mgmt
1.4 Elect Director Franck J. Moison For For Mgmt
1.5 Elect Director Robert F. Moran For For Mgmt
1.6 Elect Director J. Patrick Mulcahy For For Mgmt
1.7 Elect Director Ronald L. Nelson For For Mgmt
1.8 Elect Director Richard A. Noll For For Mgmt
1.9 Elect Director Andrew J. Schindler For For Mgmt
1.10 Elect Director David V. Singer For For Mgmt
1.11 Elect Director Ann E. Ziegler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Rollins For Withhold Mgmt
1.2 Elect Director Larry L. Prince For Withhold Mgmt
1.3 Elect Director Pamela R. Rollins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert J. Cruikshank For For Mgmt
1.6 Elect Director Melvin A. Dow For For Mgmt
1.7 Elect Director Stephen A. Lasher For For Mgmt
1.8 Elect Director Thomas L. Ryan For For Mgmt
1.9 Elect Director Douglas W. Schnitzer For For Mgmt
1.10 Elect Director C. Park Shaper For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Deluxe Corporation DLX 248019101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director C.E. Mayberry McKissack For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director Neil J. Metviner For For Mgmt
1.6 Elect Director Stephen P. Nachtsheim For For Mgmt
1.7 Elect Director Mary Ann O'Dwyer For For Mgmt
1.8 Elect Director Thomas J. Reddin For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Martin C. Jischke For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
1m Elect Director Robert J. Woodward, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Teleflex Incorporated TFX 879369106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Candace H. Duncan For For Mgmt
1.1b Elect Director Stephen K. Klasko For For Mgmt
1.1c Elect Director Stuart A. Randle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 LKQ Corporation LKQ 501889208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sukhpal Singh Ahluwalia For For Mgmt
1b Elect Director A. Clinton Allen For For Mgmt
1c Elect Director Ronald G. Foster For For Mgmt
1d Elect Director Joseph M. Holsten For For Mgmt
1e Elect Director Blythe J. McGarvie For For Mgmt
1f Elect Director Paul M. Meister For For Mgmt
1g Elect Director John F. O'Brien For For Mgmt
1h Elect Director Guhan Subramanian For For Mgmt
1i Elect Director Robert L. Wagman For For Mgmt
1j Elect Director William M. Webster, IV For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Charles River Laboratories International, Inc. CRL 159864107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. Foster For For Mgmt
1.2 Elect Director Robert J. Bertolini For For Mgmt
1.3 Elect Director Stephen D. Chubb For For Mgmt
1.4 Elect Director Deborah T. Kochevar For For Mgmt
1.5 Elect Director George E. Massaro For For Mgmt
1.6 Elect Director George M. Milne, Jr. For For Mgmt
1.7 Elect Director C. Richard Reese For For Mgmt
1.8 Elect Director Craig B. Thompson For For Mgmt
1.9 Elect Director Richard F. Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 East West Bancorp, Inc. EWBC 27579R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Molly Campbell For For Mgmt
1.2 Elect Director Iris S. Chan For For Mgmt
1.3 Elect Director Rudolph I. Estrada For For Mgmt
1.4 Elect Director Julia S. Gouw For For Mgmt
1.5 Elect Director Paul H. Irving For For Mgmt
1.6 Elect Director John M. Lee For For Mgmt
1.7 Elect Director Herman Y. Li For For Mgmt
1.8 Elect Director Jack C. Liu For For Mgmt
1.9 Elect Director Dominic Ng For For Mgmt
1.10 Elect Director Keith W. Renken For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 HNI Corporation HNI 404251100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stan A. Askren For For Mgmt
1.1b Elect Director Mary H. Bell For For Mgmt
1.1c Elect Director Ronald V. Waters, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brunswick Corporation BC 117043109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Manuel A. Fernandez For For Mgmt
1b Elect Director Mark D. Schwabero For For Mgmt
1c Elect Director David V. Singer For For Mgmt
1d Elect Director Jane L. Warner For For Mgmt
1e Elect Director J. Steven Whisler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Reichheld For For Mgmt
1.2 Elect Director Kevin Costello For For Mgmt
1.3 Elect Director John Harper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Richard B. Jennings For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director Maria C. Freire For For Mgmt
1.5 Elect Director Steven R. Hash For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director R.D. Burck For For Mgmt
1c Elect Director G. Steven Dawson For For Mgmt
1d Elect Director Cydney C. Donnell For For Mgmt
1e Elect Director Dennis G. Lopez For For Mgmt
1f Elect Director Edward Lowenthal For For Mgmt
1g Elect Director Oliver Luck For For Mgmt
1h Elect Director C. Patrick Oles, Jr. For For Mgmt
1i Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Carter's, Inc. CRI 146229109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Fulton For For Mgmt
1b Elect Director Thomas E. Whiddon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 MEDNAX, Inc. MD 58502B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cesar L. Alvarez For For Mgmt
1.2 Elect Director Karey D. Barker For For Mgmt
1.3 Elect Director Waldemar A. Carlo For For Mgmt
1.4 Elect Director Michael B. Fernandez For For Mgmt
1.5 Elect Director Paul G. Gabos For For Mgmt
1.6 Elect Director Pascal J. Goldschmidt For For Mgmt
1.7 Elect Director Manuel Kadre For For Mgmt
1.8 Elect Director Roger J. Medel For For Mgmt
1.9 Elect Director Donna E. Shalala For For Mgmt
1.10 Elect Director Enrique J. Sosa For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mettler-Toledo International Inc. MTD 592688105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Spoerry For For Mgmt
1.2 Elect Director Wah-Hui Chu For For Mgmt
1.3 Elect Director Francis A. Contino For For Mgmt
1.4 Elect Director Olivier A. Filliol For For Mgmt
1.5 Elect Director Michael A. Kelly For For Mgmt
1.6 Elect Director Hans Ulrich Maerki For For Mgmt
1.7 Elect Director George M. Milne, Jr. For For Mgmt
1.8 Elect Director Thomas P. Salice For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Packaging Corporation of America PKG 695156109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl K. Beebe For For Mgmt
1.2 Elect Director Hasan Jameel For For Mgmt
1.3 Elect Director Mark W. Kowlzan For For Mgmt
1.4 Elect Director Robert C. Lyons For For Mgmt
1.5 Elect Director Thomas P. Maurer For For Mgmt
1.6 Elect Director Samuel M. Mencoff For For Mgmt
1.7 Elect Director Roger B. Porter For For Mgmt
1.8 Elect Director Thomas S. Souleles For For Mgmt
1.9 Elect Director Paul T. Stecko For For Mgmt
1.10 Elect Director James D. Woodrum For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director A.r. Carpenter For For Mgmt
1.6 Elect Director J. Dix Druce, Jr. For For Mgmt
1.7 Elect Director Mary Lou Fiala For For Mgmt
1.8 Elect Director David P. O'Connor For For Mgmt
1.9 Elect Director John C. Schweitzer For For Mgmt
1.10 Elect Director Brian M. Smith For For Mgmt
1.11 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tyler Technologies, Inc. TYL 902252105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Brattain For For Mgmt
1.2 Elect Director Glenn A. Carter For For Mgmt
1.3 Elect Director Brenda A. Cline For For Mgmt
1.4 Elect Director J. Luther King, Jr. For For Mgmt
1.5 Elect Director John S. Marr, Jr. For For Mgmt
1.6 Elect Director Dustin R. Womble For For Mgmt
1.7 Elect Director John M. Yeaman For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Vectren Corporation VVC 92240G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl L. Chapman For For Mgmt
1.2 Elect Director James H. DeGraffenreidt, Jr. For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director J. Timothy McGinley For For Mgmt
1.8 Elect Director Patrick K. Mullen For For Mgmt
1.9 Elect Director R. Daniel Sadlier For For Mgmt
1.10 Elect Director Michael L. Smith For For Mgmt
1.11 Elect Director Jean L. Wojtowicz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Werner Enterprises, Inc. WERN 950755108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence L. Werner For For Mgmt
1.2 Elect Director Patrick J. Jung For For Mgmt
1.3 Elect Director Duane K. Sather For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MINERALS TECHNOLOGIES INC. MTX 603158106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Clark For For Mgmt
1.2 Elect Director John J. Carmola For For Mgmt
1.3 Elect Director Marc E. Robinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Service Corporation International SCI 817565104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen Ochoa For For Mgmt
1.2 Elect Director R. L. Waltrip For For Mgmt
1.3 Elect Director Anthony L. Coelho For For Mgmt
1.4 Elect Director Marcus A. Watts For For Mgmt
1.5 Elect Director Edward E. Williams For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Stock Retention Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Westinghouse Air Brake Technologies Corporation WAB 929740108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Hehir For For Mgmt
1.2 Elect Director Michael W.D. Howell For For Mgmt
1.3 Elect Director Nickolas W. Vande Steeg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 ARRIS Group, Inc. ARRS 04270V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alex B. Best For For Mgmt
1.2 Elect Director Harry L. Bosco For For Mgmt
1.3 Elect Director J. Timothy Bryan For For Mgmt
1.4 Elect Director James A. Chiddix For For Mgmt
1.5 Elect Director Andrew T. Heller For For Mgmt
1.6 Elect Director Jeong H. Kim For For Mgmt
1.7 Elect Director Robert J. Stanzione For For Mgmt
1.8 Elect Director Doreen A. Toben For For Mgmt
1.9 Elect Director Debora J. Wilson For For Mgmt
1.10 Elect Director David A. Woodle For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark W. Adams For For Mgmt
1.2 Elect Director Susan L. Bostrom For For Mgmt
1.3 Elect Director James D. Plummer For For Mgmt
1.4 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
1.5 Elect Director George M. Scalise For For Mgmt
1.6 Elect Director John B. Shoven For For Mgmt
1.7 Elect Director Roger S. Siboni For For Mgmt
1.8 Elect Director Young K. Sohn For For Mgmt
1.9 Elect Director Lip-Bu Tan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Lennox International Inc. LII 526107107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Major For For Mgmt
1.2 Elect Director Gregory T. Swienton For For Mgmt
1.3 Elect Director Todd J. Teske For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 PolyOne Corporation POL 73179P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Fearon For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Sandra B. Lin For For Mgmt
1.4 Elect Director Richard A. Lorraine For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Robert M. Patterson For For Mgmt
1.7 Elect Director William H. Powell For For Mgmt
1.8 Elect Director Kerry J. Preete For For Mgmt
1.9 Elect Director Farah M. Walters For For Mgmt
1.10 Elect Director William A. Wulfsohn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 SolarWinds, Inc. SWI 83416B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen F. Siminoff For For Mgmt
1.2 Elect Director Lloyd G. Waterhouse For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The WhiteWave Foods Company WWAV 966244105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary E. Minnick For For Mgmt
1.2 Elect Director Doreen A. Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Zebra Technologies Corporation ZBRA 989207105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Keyser For For Mgmt
1.2 Elect Director Ross W. Manire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T.J. Rodgers For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Eric A. Benhamou For For Mgmt
1.4 Elect Director Wilbert van den Hoek For For Mgmt
1.5 Elect Director John H. Kispert For For Mgmt
1.6 Elect Director H. Raymond Bingham For For Mgmt
1.7 Elect Director O.C. Kwon For For Mgmt
1.8 Elect Director Michael S. Wishart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director Donald G. Drapkin For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Carlson For For Mgmt
1.2 Elect Director John M. Eggemeyer For For Mgmt
1.3 Elect Director Barry C. Fitzpatrick For Withhold Mgmt
1.4 Elect Director Andrew B. Fremder For For Mgmt
1.5 Elect Director C. William Hosler For Withhold Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Douglas H. (Tad) Lowrey For For Mgmt
1.8 Elect Director Timothy B. Matz For Withhold Mgmt
1.9 Elect Director Roger H. Molvar For Withhold Mgmt
1.10 Elect Director James J. Pieczynski For For Mgmt
1.11 Elect Director Daniel B. Platt For For Mgmt
1.12 Elect Director Robert A. Stine For Withhold Mgmt
1.13 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Tax Asset Protection Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For Against Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 HSN, Inc. HSNI 404303109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Costello For For Mgmt
1.2 Elect Director James M. Follo For For Mgmt
1.3 Elect Director Mindy Grossman For For Mgmt
1.4 Elect Director Stephanie Kugelman For For Mgmt
1.5 Elect Director Arthur C. Martinez For For Mgmt
1.6 Elect Director Thomas J. Mclnerney For For Mgmt
1.7 Elect Director John B. (Jay) Morse, Jr. For For Mgmt
1.8 Elect Director Matthew E. Rubel For For Mgmt
1.9 Elect Director Ann Sarnoff For For Mgmt
1.10 Elect Director Courtnee Ulrich For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director Ralph Horn For For Mgmt
1d Elect Director James K. Lowder For For Mgmt
1e Elect Director Thomas H. Lowder For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
1k Elect Director John W. Spiegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Advance Auto Parts, Inc. AAP 00751Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Fiona P. Dias For For Mgmt
1.4 Elect Director John F. Ferraro For For Mgmt
1.5 Elect Director Darren R. Jackson For For Mgmt
1.6 Elect Director Adriana Karaboutis For For Mgmt
1.7 Elect Director William S. Oglesby For For Mgmt
1.8 Elect Director J. Paul Raines For For Mgmt
1.9 Elect Director Gilbert T. Ray For For Mgmt
1.10 Elect Director Carlos A. Saladrigas For For Mgmt
1.11 Elect Director O. Temple Sloan, III For For Mgmt
1.12 Elect Director Jimmie L. Wade For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Foot Locker, Inc. FL 344849104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maxine Clark For For Mgmt
1b Elect Director Alan D. Feldman For For Mgmt
1c Elect Director Jarobin Gilbert Jr. For For Mgmt
1d Elect Director Richard A. Johnson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Primerica, Inc. PRI 74164M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Addison, Jr. For For Mgmt
1.2 Elect Director Joel M. Babbit For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Gary L. Crittenden For For Mgmt
1.5 Elect Director Cynthia N. Day For For Mgmt
1.6 Elect Director Mark Mason For For Mgmt
1.7 Elect Director Robert F. McCullough For For Mgmt
1.8 Elect Director Beatriz R. Perez For For Mgmt
1.9 Elect Director D. Richard Williams For For Mgmt
1.10 Elect Director Glenn J. Williams For For Mgmt
1.11 Elect Director Barbara A. Yastine For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CBOE Holdings, Inc. CBOE 12503M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Brodsky For For Mgmt
1.2 Elect Director James R. Boris For For Mgmt
1.3 Elect Director Frank E. English, Jr. For For Mgmt
1.4 Elect Director Edward J. Fitzpatrick For For Mgmt
1.5 Elect Director Janet P. Froetscher For For Mgmt
1.6 Elect Director Jill R. Goodman For For Mgmt
1.7 Elect Director R. Eden Martin For For Mgmt
1.8 Elect Director Roderick A. Palmore For For Mgmt
1.9 Elect Director Susan M. Phillips For For Mgmt
1.10 Elect Director Samuel K. Skinner For For Mgmt
1.11 Elect Director Carole E. Stone For For Mgmt
1.12 Elect Director Eugene S. Sunshine For For Mgmt
1.13 Elect Director Edward T. Tilly For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Remove the Size Range for the Board For Against Mgmt
5 Amend Certificate of Incorporation to Make Non-Substantive Changes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Gentex Corporation GNTX 371901109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Bauer For For Mgmt
1.2 Elect Director Gary Goode For For Mgmt
1.3 Elect Director Pete Hoekstra For For Mgmt
1.4 Elect Director James Hollars For For Mgmt
1.5 Elect Director John Mulder For For Mgmt
1.6 Elect Director Mark Newton For For Mgmt
1.7 Elect Director Richard Schaum For For Mgmt
1.8 Elect Director Frederick Sotok For For Mgmt
1.9 Elect Director James Wallace For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Restricted Stock Plan For Against Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 IDACORP, Inc. IDA 451107106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darrel T. Anderson For For Mgmt
1.2 Elect Director Thomas Carlile For For Mgmt
1.3 Elect Director Richard J. Dahl For For Mgmt
1.4 Elect Director Ronald W. Jibson For For Mgmt
1.5 Elect Director Judith A. Johansen For For Mgmt
1.6 Elect Director Dennis L. Johnson For For Mgmt
1.7 Elect Director J. LaMont Keen For For Mgmt
1.8 Elect Director Christine King For For Mgmt
1.9 Elect Director Richard J. Navarro For For Mgmt
1.10 Elect Director Robert A. Tinstman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 JetBlue Airways Corporation JBLU 477143101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jens Bischof For For Mgmt
1b Elect Director Peter Boneparth For For Mgmt
1c Elect Director David Checketts For For Mgmt
1d Elect Director Virginia Gambale For For Mgmt
1e Elect Director Stephan Gemkow For For Mgmt
1f Elect Director Robin Hayes For For Mgmt
1g Elect Director Ellen Jewett For For Mgmt
1h Elect Director Stanley McChrystal For For Mgmt
1i Elect Director Joel Peterson For For Mgmt
1j Elect Director Frank Sica For For Mgmt
1k Elect Director Thomas Winkelmann For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Old Dominion Freight Line, Inc. ODFL 679580100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Earl E. Congdon For For Mgmt
1.2 Elect Director David S. Congdon For For Mgmt
1.3 Elect Director J. Paul Breitbach For For Mgmt
1.4 Elect Director John R. Congdon, Jr. For For Mgmt
1.5 Elect Director Robert G. Culp, III For For Mgmt
1.6 Elect Director John D. Kasarda For For Mgmt
1.7 Elect Director Leo H. Suggs For For Mgmt
1.8 Elect Director D. Michael Wray For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Panera Bread Company PNRA 69840W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Domenic Colasacco For For Mgmt
1.2 Elect Director Thomas E. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For For Mgmt
1.2 Elect Director Robert P. Freeman For For Mgmt
1.3 Elect Director Jon A. Grove For For Mgmt
1.4 Elect Director James D. Klingbeil For For Mgmt
1.5 Elect Director Robert A. McNamara For For Mgmt
1.6 Elect Director Mark R. Patterson For For Mgmt
1.7 Elect Director Lynne B. Sagalyn For For Mgmt
1.8 Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Richard B. Jennings For For Mgmt
1.6 Elect Director Ted B. Lanier For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Craig Macnab For For Mgmt
1.9 Elect Director Robert Martinez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Diane Olmstead For For Mgmt
1.6 Elect Director Roger B. Porter For For Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 SEI Investments Company SEIC 784117103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carl A. Guarino For For Mgmt
1b Elect Director Richard B. Lieb For For Mgmt
1c Elect Director Carmen V. Romeo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Belden Inc. BDC 077454106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Aldrich For For Mgmt
1.2 Elect Director Lance C. Balk For For Mgmt
1.3 Elect Director Steven W. Berglund For For Mgmt
1.4 Elect Director Judy L. Brown For For Mgmt
1.5 Elect Director Bryan C. Cressey For For Mgmt
1.6 Elect Director Glenn Kalnasy For For Mgmt
1.7 Elect Director George Minnich For For Mgmt
1.8 Elect Director John M. Monter For For Mgmt
1.9 Elect Director John S. Stroup For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Gartner, Inc. IT 366651107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Bingle For For Mgmt
1b Elect Director Richard J. Bressler For For Mgmt
1c Elect Director Raul E. Cesan For For Mgmt
1d Elect Director Karen E. Dykstra For For Mgmt
1e Elect Director Anne Sutherland Fuchs For For Mgmt
1f Elect Director William O. Grabe For For Mgmt
1g Elect Director Eugene A. Hall For For Mgmt
1h Elect Director Stephen G. Pagliuca For For Mgmt
1i Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 SunEdison, Inc. SUNE 86732Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Antonio R. Alvarez For For Mgmt
1b Elect Director Peter Blackmore For For Mgmt
1c Elect Director Ahmad R. Chatila For For Mgmt
1d Elect Director Clayton C. Daley, Jr. For For Mgmt
1e Elect Director Emmanuel T. Hernandez For For Mgmt
1f Elect Director Georganne C. Proctor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
6 Approve Qualified Employee Stock Purchase Plan For For Mgmt
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Cheesecake Factory Incorporated CAKE 163072101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Overton For For Mgmt
1b Elect Director Alexander L. Cappello For For Mgmt
1c Elect Director Jerome I. Kransdorf For For Mgmt
1d Elect Director Laurence B. Mindel For For Mgmt
1e Elect Director David B. Pittaway For For Mgmt
1f Elect Director Douglas L. Schmick For For Mgmt
1g Elect Director Herbert Simon For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Jones Lang LaSalle Incorporated JLL 48020Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hugo Bague For For Mgmt
1b Elect Director Samuel A. Di Piazza, Jr. For For Mgmt
1c Elect Director Colin Dyer For For Mgmt
1d Elect Director Dame DeAnne Julius For For Mgmt
1e Elect Director Ming Lu For For Mgmt
1f Elect Director Martin H. Nesbitt For For Mgmt
1g Elect Director Sheila A. Penrose For For Mgmt
1h Elect Director Ann Marie Petach For For Mgmt
1i Elect Director Shailesh Rao For For Mgmt
1j Elect Director David B. Rickard For For Mgmt
1k Elect Director Roger T. Staubach For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Williams-Sonoma, Inc. WSM 969904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laura J. Alber For For Mgmt
1.2 Elect Director Adrian D.P. Bellamy For For Mgmt
1.3 Elect Director Rose Marie Bravo For For Mgmt
1.4 Elect Director Patrick J. Connolly For For Mgmt
1.5 Elect Director Adrian T. Dillon For For Mgmt
1.6 Elect Director Anthony A. Greener For For Mgmt
1.7 Elect Director Ted W. Hall For For Mgmt
1.8 Elect Director Sabrina Simmons For For Mgmt
1.9 Elect Director Lorraine Twohill For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bruce M. Gans For Do Not Vote Mgmt
1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Mgmt
2 Amend Bylaws to Include Antitakeover Provision(s) For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Trustee Bruce M. Gans N/A Against ShrHlder
1.2 Elect Trustee Adam D. Portnoy N/A Against ShrHlder
2 Amend Bylaws to Include Antitakeover Provision(s) N/A Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require N/A For ShrHlder
Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Omnicare, Inc. OCR 681904108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John L. Bernbach For For Mgmt
1b Elect Director James G. Carlson For For Mgmt
1c Elect Director Mark A. Emmert For For Mgmt
1d Elect Director Steven J. Heyer For For Mgmt
1e Elect Director Samuel R. Leno For For Mgmt
1f Elect Director Nitin Sahney For For Mgmt
1g Elect Director Barry P. Schochet For For Mgmt
1h Elect Director James D. Shelton For For Mgmt
1i Elect Director Amy Wallman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 LifePoint Health, Inc. LPNT 53219L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marguerite W. Kondracke For For Mgmt
1.2 Elect Director John E. Maupin, Jr. For For Mgmt
1.3 Elect Director Marilyn B. Tavenner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Jarden Corporation JAH 471109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Franklin For For Mgmt
1.2 Elect Director James E. Lillie For For Mgmt
1.3 Elect Director Michael S. Gross For Withhold Mgmt
1.4 Elect Director Ros L'Esperance For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Life Time Fitness, Inc. LTM 53217R207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Alschuler For For Mgmt
1.2 Elect Director Stephen L. Green For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 ACI Worldwide, Inc. ACIW 004498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip G. Heasley For For Mgmt
1.2 Elect Director James C. McGroddy For For Mgmt
1.3 Elect Director Charles E. Peters, Jr. For For Mgmt
1.4 Elect Director David A. Poe For For Mgmt
1.5 Elect Director Adalio T. Sanchez For For Mgmt
1.6 Elect Director John M. Shay, Jr. For For Mgmt
1.7 Elect Director Jan H. Suwinski For For Mgmt
1.8 Elect Director Thomas W. Warsop, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 AMC Networks Inc. AMCX 00164V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan F. Miller For For Mgmt
1.2 Elect Director Leonard Tow For For Mgmt
1.3 Elect Director David E. Van Zandt For For Mgmt
1.4 Elect Director Carl E. Vogel For For Mgmt
1.5 Elect Director Robert C. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Live Nation Entertainment, Inc. LYV 538034109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Carleton For Against Mgmt
1.2 Elect Director Jonathan Dolgen For For Mgmt
1.3 Elect Director Ari Emanuel For For Mgmt
1.4 Elect Director Robert Ted Enloe, III For Against Mgmt
1.5 Elect Director Jeffrey T. Hinson For For Mgmt
1.6 Elect Director James Iovine For For Mgmt
1.7 Elect Director Margaret "Peggy" Johnson For For Mgmt
1.8 Elect Director James S. Kahan For For Mgmt
1.9 Elect Director Gregory B. Maffei For Against Mgmt
1.10 Elect Director Randall T. Mays For For Mgmt
1.11 Elect Director Michael Rapino For For Mgmt
1.12 Elect Director Mark S. Shapiro For Against Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Signet Jewelers Limited SIG G81276100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect H. Todd Stitzer as Director For For Mgmt
1b Elect Virginia Drosos as Director For For Mgmt
1c Elect Dale Hilpert as Director For For Mgmt
1d Elect Mark Light as Director For For Mgmt
1e Elect Helen McCluskey as Director For For Mgmt
1f Elect Marianne Miller Parrs as Director For For Mgmt
1g Elect Thomas Plaskett as Director For For Mgmt
1h Elect Robert Stack as Director For For Mgmt
1i Elect Eugenia Ulasewicz as Director For For Mgmt
1j Elect Russell Walls as Director For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 CEB Inc CEB 125134106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas L. Monahan, III For For Mgmt
1.2 Elect Director Gregor S. Bailar For For Mgmt
1.3 Elect Director Stephen M. Carter For For Mgmt
1.4 Elect Director Gordon J. Coburn For For Mgmt
1.5 Elect Director L. Kevin Cox For For Mgmt
1.6 Elect Director Daniel O. Leemon For For Mgmt
1.7 Elect Director Stacey S. Rauch For For Mgmt
1.8 Elect Director Jeffrey R. Tarr For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Fortinet, Inc. FTNT 34959E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ken Xie For For Mgmt
1.2 Elect Director Hong Liang Lu For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Informatica Corporation INFA 45666Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
First Trust Mid Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Triumph Group, Inc. TGI 896818101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul Bourgon For For Mgmt
1.2 Elect Director John G. Drosdick For For Mgmt
1.3 Elect Director Ralph E. Eberhart For For Mgmt
1.4 Elect Director Jeffry D. Frisby For For Mgmt
1.5 Elect Director Richard C. Gozon For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director William L. Mansfield For For Mgmt
1.8 Elect Director Adam J. Palmer For For Mgmt
1.9 Elect Director Joseph M. Silvestri For For Mgmt
1.10 Elect Director George Simpson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Revoke Consent to Request Special Meeting For For ShrHlder
2 Revoke Consent to Request a Court-Ordered Shareholder Meeting to Vote For For ShrHlder
on a Scheme of Arrangement
1 Consent to Request Special Meeting N/A Do Not Vote ShrHlder
2 Consent to Request a Court-Ordered Shareholder Meeting to Vote on a N/A Do Not Vote ShrHlder
Scheme of Arrangement
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 STERIS Corporation STE 859152100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Breeden For For Mgmt
1.2 Elect Director Cynthia L. Feldmann For For Mgmt
1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt
1.4 Elect Director David B. Lewis For For Mgmt
1.5 Elect Director Kevin M. McMullen For For Mgmt
1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt
1.7 Elect Director Mohsen M. Sohi For For Mgmt
1.8 Elect Director John P. Wareham For For Mgmt
1.9 Elect Director Loyal W. Wilson For For Mgmt
1.10 Elect Director Michael B. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Tidewater Inc. TDW 886423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Jay Allison For For Mgmt
1.2 Elect Director James C. Day For For Mgmt
1.3 Elect Director Richard T. du Moulin For For Mgmt
1.4 Elect Director Morris E. Foster For For Mgmt
1.5 Elect Director J. Wayne Leonard For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Jeffrey M. Platt For For Mgmt
1.8 Elect Director Robert L. Potter For For Mgmt
1.9 Elect Director Nicholas J. Sutton For For Mgmt
1.10 Elect Director Cindy B. Taylor For For Mgmt
1.11 Elect Director Jack E. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director Lennart R. Freeman For For Mgmt
1.3 Elect Director Eddie N. Moore, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Bob Evans Farms, Inc. BOBE 096761101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Davis For Do Not Vote Mgmt
1.2 Elect Director Michael J. Gasser For Do Not Vote Mgmt
1.3 Elect Director Mary Kay Haben For Do Not Vote Mgmt
1.4 Elect Director E.W. (Bill) Ingram III For Do Not Vote Mgmt
1.5 Elect Director Cheryl L. Krueger For Do Not Vote Mgmt
1.6 Elect Director Kathleen S. Lane For Do Not Vote Mgmt
1.7 Elect Director Eileen A. Mallesch For Do Not Vote Mgmt
1.8 Elect Director Larry S. McWilliams For Do Not Vote Mgmt
1.9 Elect Director Kevin M. Sheehan For Do Not Vote Mgmt
1.10 Elect Director Paul S. Williams For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws For Do Not Vote Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors For Do Not Vote Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve For Do Not Vote Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting For Do Not Vote Mgmt
7 Ratify Auditors For Do Not Vote Mgmt
8 Repeal Any Provision of the Company's Bylaws That are Inconsistent Against Do Not Vote ShrHlder
with or Disadvantageous to the Election of the Director Nominees
Nominated for Election by the Sandell Group
1.1 Elect Director Douglas N. Benham N/A For ShrHlder
1.2 Elect Director Charles M. Elson N/A For ShrHlder
1.3 Elect Director David W. Head N/A For ShrHlder
1.4 Elect Director C. Stephen Lynn N/A Withhold ShrHlder
1.5 Elect Director Annelise T. Osborne N/A For ShrHlder
1.6 Elect Director Aron I. Schwartz N/A Withhold ShrHlder
1.7 Elect Director Michael Weinstein N/A Withhold ShrHlder
1.8 Elect Director Lee S. Wielansky N/A Withhold ShrHlder
2 Approve Repeal of Bylaws N/A For Mgmt
3 Reduce Supermajority Vote Requirement to Amend Bylaws N/A For Mgmt
4 Reduce Supermajority Vote Requirement to Remove Directors N/A For Mgmt
5 Reduce Supermajority Vote Requirement to Amend Article Twelve N/A For Mgmt
Governing Director Removal
6 Provide Right to Call Special Meeting N/A For Mgmt
7 Ratify Auditors N/A For Mgmt
8 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 John Wiley & Sons, Inc. JW.A 968223206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mari J. Baker For For Mgmt
1.2 Elect Director George Bell For For Mgmt
1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt
1.4 Elect Director Kalpana Raina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Non-Employee Director Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Protective Life Corporation PL 743674103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 CARPENTER TECHNOLOGY CORPORATION CRS 144285103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven E. Karol For Withhold Mgmt
1.2 Elect Director Robert R. McMaster For For Mgmt
1.3 Elect Director Gregory A. Pratt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Kennametal Inc. KMT 489170100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Dur For For Mgmt
1.2 Elect Director Timothy R. McLevish For For Mgmt
1.3 Elect Director Steven H. Wunning For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/14 International Rectifier Corporation IRF 460254105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Avnet, Inc. AVT 053807103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William J. Amelio For For Mgmt
1b Elect Director J. Veronica Biggins For For Mgmt
1c Elect Director Michael A. Bradley For For Mgmt
1d Elect Director R. Kerry Clark For For Mgmt
1e Elect Director Richard Hamada For For Mgmt
1f Elect Director James A. Lawrence For For Mgmt
1g Elect Director Avid Modjtabai For For Mgmt
1h Elect Director Ray M. Robinson For For Mgmt
1i Elect Director William H. Schumann III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 DeVry Education Group Inc. DV 251893103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher B. Begley For For Mgmt
1.2 Elect Director David S. Brown For For Mgmt
1.3 Elect Director Fernando Ruiz For For Mgmt
1.4 Elect Director Lisa W. Wardell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Marineau For For Mgmt
1.2 Elect Director Elizabeth E. Tallett For For Mgmt
1.3 Elect Director Donald A. Baer For For Mgmt
1.4 Elect Director Donald C. Berg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 ResMed Inc. RMD 761152107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael Farrell For For Mgmt
1b Elect Director Chris Roberts For For Mgmt
1c Elect Director Jack Wareham For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 JDS Uniphase Corporation JDSU 46612J507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith Barnes For For Mgmt
1.2 Elect Director Timothy Campos For For Mgmt
1.3 Elect Director Penelope A. Herscher For For Mgmt
1.4 Elect Director Masood Jabbar For For Mgmt
1.5 Elect Director Martin A. Kaplan For Against Mgmt
1.6 Elect Director Thomas Waechter For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/14 Thor Industries, Inc. THO 885160101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Allen Kosowsky For For Mgmt
1.2 Elect Director Jan H. Suwinski For For Mgmt
1.3 Elect Director Wilson Jones For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Ascena Retail Group, Inc. ASNA 04351G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Jaffe For For Mgmt
1.2 Elect Director Klaus Eppler For For Mgmt
1.3 Elect Director Kate Buggeln For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/14 United Natural Foods, Inc. UNFI 911163103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ann Torre Bates For For Mgmt
1b Elect Director Michael S. Funk For For Mgmt
1c Elect Director Gail A. Graham For For Mgmt
1d Elect Director James P. Heffernan For For Mgmt
1e Elect Director Steven L. Spinner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Provide Right to Call Special Meeting For For Mgmt
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
7 Report on Pay Disparity Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/14/15 Commercial Metals Company CMC 201723103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Alvarado For For Mgmt
1.2 Elect Director Anthony A. Massaro For For Mgmt
1.3 Elect Director Joseph Winkler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Alliant Techsystems Inc. ATK.LN 018804104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Ashland Inc. ASH 044209104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roger W. Hale For For Mgmt
1b Elect Director Vada O. Manager For For Mgmt
1c Elect Director George A. Schaefer, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 UGI Corporation UGI 902681105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard W. Gochnauer For For Mgmt
1.2 Elect Director Lon R. Greenberg For For Mgmt
1.3 Elect Director Frank S. Hermance For For Mgmt
1.4 Elect Director Ernest E. Jones For For Mgmt
1.5 Elect Director Anne Pol For For Mgmt
1.6 Elect Director M. Shawn Puccio For For Mgmt
1.7 Elect Director Marvin O. Schlanger For For Mgmt
1.8 Elect Director Roger B. Vincent For For Mgmt
1.9 Elect Director John L. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy J. Bernlohr For For Mgmt
1.2 Elect Director Jenny A. Hourihan For For Mgmt
1.3 Elect Director Bettina M. Whyte For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Oshkosh Corporation OSK 688239201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Donnelly For For Mgmt
1.2 Elect Director Peter B. Hamilton For For Mgmt
1.3 Elect Director Kathleen J. Hempel For For Mgmt
1.4 Elect Director Leslie F. Kenne For For Mgmt
1.5 Elect Director Stephen D. Newlin For For Mgmt
1.6 Elect Director Craig P. Omtvedt For For Mgmt
1.7 Elect Director Duncan J. Palmer For For Mgmt
1.8 Elect Director John S. Shiely For For Mgmt
1.9 Elect Director Richard G. Sim For For Mgmt
1.10 Elect Director Charles L. Szews For For Mgmt
1.11 Elect Director William S. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Atmos Energy Corporation ATO 049560105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert W. Best For For Mgmt
1b Elect Director Kim R. Cocklin For For Mgmt
1c Elect Director Richard W. Douglas For For Mgmt
1d Elect Director Ruben E. Esquivel For For Mgmt
1e Elect Director Richard K. Gordon For For Mgmt
1f Elect Director Robert C. Grable For For Mgmt
1g Elect Director Thomas C. Meredith For For Mgmt
1h Elect Director Nancy K. Quinn For For Mgmt
1i Elect Director Richard A. Sampson For For Mgmt
1j Elect Director Stephen R. Springer For For Mgmt
1k Elect Director Richard Ware II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 International Game Technology IGT 459902102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Atwood Oceanics, Inc. ATW 050095108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah A. Beck For For Mgmt
1.2 Elect Director George S. Dotson For For Mgmt
1.3 Elect Director Jack E. Golden For For Mgmt
1.4 Elect Director Hans Helmerich For For Mgmt
1.5 Elect Director Jeffrey A. Miller For For Mgmt
1.6 Elect Director James R. Montague For For Mgmt
1.7 Elect Director Robert J. Saltiel For For Mgmt
1.8 Elect Director Phil D. Wedemeyer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Cleco Corporation CNL 12561W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director Linda Griego For For Mgmt
1.3 Elect Director William G. Ouchi For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Delores M. Etter For For Mgmt
1.2 Elect Director Mary L. Howell For For Mgmt
1.3 Elect Director Gary E. Pruitt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cabot Corporation CBT 127055101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. McGillicuddy For For Mgmt
1.2 Elect Director John F. O'Brien For For Mgmt
1.3 Elect Director Lydia W. Thomas For For Mgmt
1.4 Elect Director Mark S. Wrighton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Stock Award Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 National Fuel Gas Company NFG 636180101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Ackerman For For Mgmt
1.2 Elect Director Stephen E. Ewing For For Mgmt
2 Amend By-Law Disqualifying Directors Who Accept Certain Compensation For Against Mgmt
From a Third Party
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Request the Board to Spin off Utility Segment Against Against ShrHlder
7 Amend EEO Policy to Prohibit Discrimination Based on Gender Identity Against For ShrHlder
and Expression
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Keysight Technologies, Inc. KEYS 49338L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald S. Nersesian For For Mgmt
1.2 Elect Director Charles J. Dockendorff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/15 M.D.C. Holdings, Inc. MDC 552676108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raymond T. Baker For For Mgmt
1.2 Elect Director David E. Blackford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Synopsys, Inc. SNPS 871607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Aart J. de Geus For For Mgmt
1.2 Elect Director Chi-Foon Chan For For Mgmt
1.3 Elect Director Alfred Castino For For Mgmt
1.4 Elect Director Janice D. Chaffin For For Mgmt
1.5 Elect Director Bruce R. Chizen For For Mgmt
1.6 Elect Director Deborah A. Coleman For For Mgmt
1.7 Elect Director Chrysostomos L. 'Max' Nikias For For Mgmt
1.8 Elect Director John Schwarz For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
1.10 Elect Director Steven C. Walske For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KMPG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 IDEX Corporation IEX 45167R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Cook For For Mgmt
1.2 Elect Director Cynthia J. Warner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth A. Ardisana For For Mgmt
1.2 Elect Director Steven H. Baer For For Mgmt
1.3 Elect Director Karen S. Belden For For Mgmt
1.4 Elect Director R. Cary Blair For For Mgmt
1.5 Elect Director John C. Blickle For For Mgmt
1.6 Elect Director Robert W. Briggs For For Mgmt
1.7 Elect Director Richard Colella For For Mgmt
1.8 Elect Director Robert S. Cubbin For For Mgmt
1.9 Elect Director Gina D. France For For Mgmt
1.10 Elect Director Paul G. Greig For For Mgmt
1.11 Elect Director Terry L. Haines For For Mgmt
1.12 Elect Director J. Michael Hochschwender For For Mgmt
1.13 Elect Director Clifford J. Isroff For For Mgmt
1.14 Elect Director Philip A. Lloyd, II For For Mgmt
1.15 Elect Director Russ M. Strobel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew B. Abramson For For Mgmt
1b Elect Director Peter J. Baum For For Mgmt
1c Elect Director Pamela R. Bronander For For Mgmt
1d Elect Director Peter Crocitto For For Mgmt
1e Elect Director Eric P. Edelstein For For Mgmt
1f Elect Director Alan D. Eskow For For Mgmt
1g Elect Director Mary J. Steele Guilfoile For For Mgmt
1h Elect Director Graham O. Jones For For Mgmt
1i Elect Director Gerald Korde For For Mgmt
1j Elect Director Michael L. LaRusso For For Mgmt
1k Elect Director Marc J. Lenner For For Mgmt
1l Elect Director Gerald H. Lipkin For For Mgmt
1m Elect Director Barnett Rukin For For Mgmt
1n Elect Director Suresh L. Sani For For Mgmt
1o Elect Director Robert C. Soldoveri For For Mgmt
1p Elect Director Jeffrey S. Wilks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Godlasky For For Mgmt
1.2 Elect Director Dennis E. Logue For For Mgmt
1.3 Elect Director Michael F. Morrissey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director J. Douglas Quick For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Prosperity Bancshares, Inc. PB 743606105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bouligny For For Mgmt
1.2 Elect Director W.R. Collier For For Mgmt
1.3 Elect Director Robert Steelhammer For For Mgmt
1.4 Elect Director H. E. Timanus, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aspen Insurance Holdings Limited AHL G05384105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Glyn Jones For For Mgmt
1a.2 Elect Director Gary Gregg For For Mgmt
1a.3 Elect Director Bret Pearlman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration Auditors
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 BancorpSouth, Inc. BXS 059692103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Campbell, III For For Mgmt
1.2 Elect Director Deborah M. Cannon For For Mgmt
1.3 Elect Director Hassell H. Franklin For For Mgmt
1.4 Elect Director W. G. Holliman, Jr. For For Mgmt
1.5 Elect Director Keith J. Jackson For For Mgmt
1.6 Elect Director Robert C. Nolan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Convergys Corporation CVG 212485106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrea J. Ayers For For Mgmt
1.2 Elect Director John F. Barrett For For Mgmt
1.3 Elect Director Cheryl K. Beebe For For Mgmt
1.4 Elect Director Richard R. Devenuti For For Mgmt
1.5 Elect Director Jeffrey H. Fox For For Mgmt
1.6 Elect Director Joseph E. Gibbs For For Mgmt
1.7 Elect Director Joan E. Herman For For Mgmt
1.8 Elect Director Thomas L. Monahan, III For For Mgmt
1.9 Elect Director Ronald L. Nelson For For Mgmt
1.10 Elect Director Richard F. Wallman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 NCR Corporation NCR 62886E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Nuti For For Mgmt
1.2 Elect Director Gary J. Daichendt For For Mgmt
1.3 Elect Director Robert P. DeRodes For For Mgmt
1.4 Elect Director Richard T. 'Mick' McGuire, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 TCF Financial Corporation TCB 872275102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter Bell For For Mgmt
1.2 Elect Director William F. Bieber For For Mgmt
1.3 Elect Director Theodore J. Bigos For For Mgmt
1.4 Elect Director William A. Cooper For For Mgmt
1.5 Elect Director Thomas A. Cusick For For Mgmt
1.6 Elect Director Craig R. Dahl For For Mgmt
1.7 Elect Director Karen L. Grandstrand For For Mgmt
1.8 Elect Director Thomas F. Jasper For For Mgmt
1.9 Elect Director George G. Johnson For For Mgmt
1.10 Elect Director Richard H. King For For Mgmt
1.11 Elect Director Vance K. Opperman For Withhold Mgmt
1.12 Elect Director James M. Ramstad For For Mgmt
1.13 Elect Director Roger J. Sit For For Mgmt
1.14 Elect Director Barry N. Winslow For For Mgmt
1.15 Elect Director Richard A. Zona For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Proxy Access Against For ShrHlder
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
7 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 AGCO Corporation AGCO 001084102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roy V. Armes For For Mgmt
1.2 Elect Director Michael C. Arnold For For Mgmt
1.3 Elect Director P. George Benson For For Mgmt
1.4 Elect Director Wolfgang Deml For For Mgmt
1.5 Elect Director Luiz F. Furlan For For Mgmt
1.6 Elect Director George E. Minnich For For Mgmt
1.7 Elect Director Martin H. Richenhagen For For Mgmt
1.8 Elect Director Gerald L. Shaheen For For Mgmt
1.9 Elect Director Mallika Srinivasan For For Mgmt
1.10 Elect Director Hendrikus Visser For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lincoln Electric Holdings, Inc. LECO 533900106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Curtis E. Espeland For For Mgmt
1.2 Elect Director Stephen G. Hanks For For Mgmt
1.3 Elect Director Phillip J. Mason For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Olin Corporation OLN 680665205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Bogus For For Mgmt
1.2 Elect Director Philip J. Schulz For For Mgmt
1.3 Elect Director Vincent J. Smith For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Webster Financial Corporation WBS 947890109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Atwell For For Mgmt
1b Elect Director Joel S. Becker For For Mgmt
1c Elect Director John J. Crawford For For Mgmt
1d Elect Director Robert A. Finkenzeller For For Mgmt
1e Elect Director Elizabeth E. Flynn For For Mgmt
1f Elect Director C. Michael Jacobi For For Mgmt
1g Elect Director Laurence C. Morse For For Mgmt
1h Elect Director Karen R. Osar For For Mgmt
1i Elect Director Mark Pettie For For Mgmt
1j Elect Director Charles W. Shivery For For Mgmt
1k Elect Director James C. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Alleghany Corporation Y 017175100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John G. Foos For For Mgmt
1b Elect Director William K. Lavin For For Mgmt
1c Elect Director Phillip M. Martineau For For Mgmt
1d Elect Director Raymond L.M. Wong For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 GATX Corporation GMT 361448103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne L. Arvia For For Mgmt
1.2 Elect Director Ernst A. Haberli For For Mgmt
1.3 Elect Director Brian A. Kenney For For Mgmt
1.4 Elect Director James B. Ream For For Mgmt
1.5 Elect Director Robert J. Ritchie For For Mgmt
1.6 Elect Director David S. Sutherland For For Mgmt
1.7 Elect Director Casey J. Sylla For For Mgmt
1.8 Elect Director Stephen R. Wilson For For Mgmt
1.9 Elect Director Paul G. Yovovich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 CRANE CO. CR 224399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin R. Benante For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director R.S. Evans For For Mgmt
1.4 Elect Director Ronald C. Lindsay For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Regal-Beloit Corporation RBC 758750103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Stephen M. Burt For For Mgmt
1.1b Elect Director Anesa Chaibi For For Mgmt
1.1c Elect Director Dean A. Foate For For Mgmt
1.1d Elect Director Henry W. Knueppel For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Change Company Name For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Bio-Rad Laboratories, Inc. BIO 090572207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis Drapeau For For Mgmt
1.2 Elect Director Robert M. Malchione For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Black Hills Corporation BKH 092113109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael H. Madison For For Mgmt
1.2 Elect Director Linda K. Massman For For Mgmt
1.3 Elect Director Steven R. Mills For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Horizon National Corporation FHN 320517105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Carter For For Mgmt
1.2 Elect Director John C. Compton For For Mgmt
1.3 Elect Director Mark A. Emkes For For Mgmt
1.4 Elect Director Corydon J. Gilchrist For For Mgmt
1.5 Elect Director Vicky B. Gregg For For Mgmt
1.6 Elect Director D. Bryan Jordan For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Scott M. Niswonger For For Mgmt
1.9 Elect Director Vicki R. Palmer For For Mgmt
1.10 Elect Director Colin V. Reed For For Mgmt
1.11 Elect Director Cecelia D. Stewart For For Mgmt
1.12 Elect Director Luke Yancy, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Hancock Holding Company HBHC 410120109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Hairston For For Mgmt
1.2 Elect Director James H. Horne For For Mgmt
1.3 Elect Director Jerry L. Levens For For Mgmt
1.4 Elect Director Christine L. Pickering For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Kirby Corporation KEX 497266106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry E. Davis For For Mgmt
1.2 Elect Director Monte J. Miller For For Mgmt
1.3 Elect Director Joseph H. Pyne For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ManpowerGroup Inc. MAN 56418H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cari M. Dominguez For For Mgmt
1.2 Elect Director Jeffrey A. Joerres For For Mgmt
1.3 Elect Director Roberto Mendoza For For Mgmt
1.4 Elect Director Ulice Payne, Jr. For For Mgmt
1.5 Elect Director Jonas Prising For For Mgmt
1.6 Elect Director Paul Read For For Mgmt
1.7 Elect Director Elizabeth P. Sartain For For Mgmt
1.8 Elect Director John R. Walter For For Mgmt
1.9 Elect Director Edward J. Zore For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MDU Resources Group, Inc. MDU 552690109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director David L. Goodin For For Mgmt
1.4 Elect Director Mark A. Hellerstein For For Mgmt
1.5 Elect Director A. Bart Holaday For For Mgmt
1.6 Elect Director Dennis W. Johnson For For Mgmt
1.7 Elect Director William E. McCracken For For Mgmt
1.8 Elect Director Patricia L. Moss For For Mgmt
1.9 Elect Director Harry J. Pearce For For Mgmt
1.10 Elect Director John K. Wilson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director David H. Hoster, II For For Mgmt
1.7 Elect Director John M. McCullouch For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 United States Steel Corporation X 912909108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Patricia Diaz Dennis For For Mgmt
1.1b Elect Director Mario Longhi For For Mgmt
1.1c Elect Director Robert J. Stevens For For Mgmt
1.1d Elect Director David S. Sutherland For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Neary For For Mgmt
1.2 Elect Director Kenneth E. Stinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Halyard Health, Inc. HYH 40650V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Blackford For For Mgmt
1.2 Elect Director Patrick J. O'Leary For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Rowan Companies plc RDC 779382100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Thomas P. Burke as Director For For Mgmt
1b Elect William T. Fox, III as Director For For Mgmt
1c Elect Graham Hearne as Director For For Mgmt
1d Elect Thomas R. Hix as Director For For Mgmt
1e Elect Suzanne P. Nimocks as Director For For Mgmt
1f Elect P. Dexter Peacock as Director For For Mgmt
1g Elect John J. Quicke as Director For For Mgmt
1h Elect W. Matt Ralls as Director For For Mgmt
1i Elect Tore I. Sandvold as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as U.S. Auditors For For Mgmt
3 Reappoint Deloitte LLP as U.K. Auditors For For Mgmt
4 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Potlatch Corporation PCH 737630103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boh A. Dickey For For Mgmt
1.2 Elect Director William L. Driscoll For For Mgmt
1.3 Elect Director Eric J. Cremers For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Albemarle Corporation ALB 012653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Hernandez For For Mgmt
1.2 Elect Director Luther C. Kissam, IV For For Mgmt
1.3 Elect Director Douglas L. Maine For For Mgmt
1.4 Elect Director J. Kent Masters For For Mgmt
1.5 Elect Director Jim W. Nokes For For Mgmt
1.6 Elect Director James J. O'Brien For For Mgmt
1.7 Elect Director Barry W. Perry For For Mgmt
1.8 Elect Director John Sherman, Jr. For For Mgmt
1.9 Elect Director Gerald A. Steiner For For Mgmt
1.10 Elect Director Harriett Tee Taggart For For Mgmt
1.11 Elect Director Alejandro Wolff For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 FULTON FINANCIAL CORPORATION FULT 360271100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John M. Bond, Jr. For For Mgmt
1.1b Elect Director Lisa Crutchfield For For Mgmt
1.1c Elect Director Denise L. Devine For For Mgmt
1.1d Elect Director Patrick J. Freer For For Mgmt
1.1e Elect Director George W. Hodges For For Mgmt
1.1f Elect Director Albert Morrison, III For For Mgmt
1.1g Elect Director James R. Moxley, III For For Mgmt
1.1h Elect Director R. Scott Smith, Jr. For For Mgmt
1.1i Elect Director Gary A. Stewart For For Mgmt
1.1j Elect Director Ernest J. Waters For For Mgmt
1.1k Elect Director E. Philip Wenger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
1.10 Elect Director Linda H. Talbott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Aaron's, Inc. AAN 002535300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew E. Avril For For Mgmt
1.2 Elect Director Leo Benatar For For Mgmt
1.3 Elect Director Kathy T. Betty For For Mgmt
1.4 Elect Director Brian R. Kahn For For Mgmt
1.5 Elect Director H. Eugene Lockhart For For Mgmt
1.6 Elect Director John W. Robinson, III For For Mgmt
1.7 Elect Director Ray M. Robinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 AptarGroup, Inc. ATR 038336103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andreas C. Kramvis For For Mgmt
1.2 Elect Director Maritza Gomez Montiel For For Mgmt
1.3 Elect Director Ralf K. Wunderlich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brown & Brown, Inc. BRO 115236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Hyatt Brown For For Mgmt
1.2 Elect Director Samuel P. Bell, III For For Mgmt
1.3 Elect Director Hugh M. Brown For For Mgmt
1.4 Elect Director J. Powell Brown For For Mgmt
1.5 Elect Director Bradley Currey, Jr. For For Mgmt
1.6 Elect Director Theodore J. Hoepner For For Mgmt
1.7 Elect Director James S. Hunt For For Mgmt
1.8 Elect Director Toni Jennings For For Mgmt
1.9 Elect Director Timothy R.M. Main For For Mgmt
1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt
1.11 Elect Director Wendell S. Reilly For For Mgmt
1.12 Elect Director Chilton D. Varner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carlisle Companies Incorporated CSL 142339100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Frias For For Mgmt
1.2 Elect Director Lawrence A. Sala For For Mgmt
1.3 Elect Director Magalen C. Webert For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. D'Antoni For For Mgmt
1b Elect Director Allan R. Rothwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Domtar Corporation UFS 257559203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Giannella Alvarez For For Mgmt
1.2 Elect Director Robert E. Apple For For Mgmt
1.3 Elect Director Louis P. Gignac For For Mgmt
1.4 Elect Director David J. Illingworth For For Mgmt
1.5 Elect Director Brian M. Levitt For For Mgmt
1.6 Elect Director David G. Maffucci For For Mgmt
1.7 Elect Director Domenic Pilla For For Mgmt
1.8 Elect Director Robert J. Steacy For For Mgmt
1.9 Elect Director Pamela B. Strobel For For Mgmt
1.10 Elect Director Denis Turcotte For For Mgmt
1.11 Elect Director John D. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Kemper Corporation KMPR 488401100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Annable For For Mgmt
1.2 Elect Director George N. Cochran For For Mgmt
1.3 Elect Director Kathleen M. Cronin For For Mgmt
1.4 Elect Director Douglas G. Geoga For For Mgmt
1.5 Elect Director Robert J. Joyce For For Mgmt
1.6 Elect Director Christopher B. Sarofim For For Mgmt
1.7 Elect Director Donald G. Southwell For For Mgmt
1.8 Elect Director David P. Storch For For Mgmt
2 Ratify Deloitte & Touche as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 TimkenSteel Corporation TMST 887399103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph A. Carrabba For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director John P. Reilly For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Unit Corporation UNT 909218109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John G. Nikkel For For Mgmt
1.2 Elect Director Robert J. Sullivan, Jr. For For Mgmt
1.3 Elect Director Gary R. Christopher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann K. Newhall For For Mgmt
1.2 Elect Director Dean C. Oestreich For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Bemis Company, Inc. BMS 081437105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Austen For For Mgmt
1.2 Elect Director Ronald J. Floto For For Mgmt
1.3 Elect Director Timothy M. Manganello For For Mgmt
1.4 Elect Director William L. Mansfield For For Mgmt
1.5 Elect Director Arun Nayar For For Mgmt
1.6 Elect Director Edward N. Perry For For Mgmt
1.7 Elect Director Philip G. Weaver For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 California Resources Corporation CRC 13057Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Justin A. Gannon For For Mgmt
1.2 Elect Director Avedick B. Poladian For For Mgmt
1.3 Elect Director Timothy J. Sloan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Helix Energy Solutions Group, Inc. HLX 42330P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. William Porter For For Mgmt
1.2 Elect Director Anthony Tripodo For For Mgmt
1.3 Elect Director James A. Watt For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 The Timken Company TKR 887389104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maria A. Crowe For For Mgmt
1.2 Elect Director Richard G. Kyle For For Mgmt
1.3 Elect Director John A. Luke, Jr. For For Mgmt
1.4 Elect Director Christopher L. Mapes For For Mgmt
1.5 Elect Director Ajita G. Rajendra For For Mgmt
1.6 Elect Director Joseph W. Ralston For For Mgmt
1.7 Elect Director John P. Reilly For For Mgmt
1.8 Elect Director Frank C. Sullivan For For Mgmt
1.9 Elect Director John M. Timken, Jr. For For Mgmt
1.10 Elect Director Ward J. Timken, Jr. For For Mgmt
1.11 Elect Director Jacqueline F. Woods For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Oceaneering International, Inc. OII 675232102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Huff For For Mgmt
1.2 Elect Director M. Kevin McEvoy For For Mgmt
1.3 Elect Director Steven A. Webster For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SPX Corporation SPW 784635104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher J. Kearney For For Mgmt
1.2 Elect Director Robert F. Hull, Jr. For For Mgmt
1.3 Elect Director Anne K. Altman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 StanCorp Financial Group, Inc. SFG 852891100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia L. Anderson For For Mgmt
1.2 Elect Director Ranjana B. Clark For For Mgmt
1.3 Elect Director Timothy A. Holt For For Mgmt
1.4 Elect Director Kevin M. Murai For For Mgmt
1.5 Elect Director Eric E. Parsons For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Con-way Inc. CNW 205944101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Keith Kennedy, Jr. For For Mgmt
1.2 Elect Director Michael J. Murray For For Mgmt
1.3 Elect Director Edith R. Perez For For Mgmt
1.4 Elect Director P. Cody Phipps For For Mgmt
1.5 Elect Director John C. Pope For For Mgmt
1.6 Elect Director William J. Schroeder For For Mgmt
1.7 Elect Director Wayne R. Shurts For For Mgmt
1.8 Elect Director Douglas W. Stotlar For For Mgmt
1.9 Elect Director Peter W. Stott For For Mgmt
1.10 Elect Director Roy W. Templin For For Mgmt
1.11 Elect Director Chelsea C. White, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 First American Financial Corporation FAF 31847R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. Gilmore For For Mgmt
1.2 Elect Director Virginia M. Ueberroth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Genesee & Wyoming Inc. GWR 371559105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Richard H. Allert For For Mgmt
1a.2 Elect Director Michael Norkus For For Mgmt
1a.3 Elect Director Ann N. Reese For For Mgmt
1b.4 Elect Director Hunter C. Smith For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Oil States International, Inc. OIS 678026105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. James Nelson For For Mgmt
1.2 Elect Director Gary L. Rosenthal For For Mgmt
1.3 Elect Director William T. Van Kleef For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 PNM Resources, Inc. PNM 69349H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adelmo E. Archuleta For For Mgmt
1.2 Elect Director Patricia K. Collawn For For Mgmt
1.3 Elect Director E. Renae Conley For For Mgmt
1.4 Elect Director Alan J. Fohrer For For Mgmt
1.5 Elect Director Sidney M. Gutierrez For For Mgmt
1.6 Elect Director Maureen T. Mullarkey For For Mgmt
1.7 Elect Director Robert R. Nordhaus For For Mgmt
1.8 Elect Director Donald K. Schwanz For For Mgmt
1.9 Elect Director Bruce W. Wilkinson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Teradyne, Inc. TER 880770102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Bradley For For Mgmt
1.2 Elect Director Daniel W. Christman For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
1.4 Elect Director Timothy E. Guertin For For Mgmt
1.5 Elect Director Mark E. Jagiela For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Paul J. Tufano For For Mgmt
1.8 Elect Director Roy A. Vallee For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Everest Re Group, Ltd. RE G3223R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic J. Addesso For For Mgmt
1.2 Elect Director John J. Amore For For Mgmt
1.3 Elect Director John R. Dunne For For Mgmt
1.4 Elect Director William F. Galtney, Jr. For For Mgmt
1.5 Elect Director Gerri Losquadro For For Mgmt
1.6 Elect Director Roger M. Singer For For Mgmt
1.7 Elect Director Joseph V. Taranto For For Mgmt
1.8 Elect Director John A. Weber For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MERCURY GENERAL CORPORATION MCY 589400100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Joseph For For Mgmt
1.2 Elect Director Martha E. Marcon For For Mgmt
1.3 Elect Director Donald R. Spuehler For For Mgmt
1.4 Elect Director Richard E. Grayson For For Mgmt
1.5 Elect Director Donald P. Newell For For Mgmt
1.6 Elect Director Bruce A. Bunner For For Mgmt
1.7 Elect Director Christopher Graves For For Mgmt
1.8 Elect Director Michael D. Curtius For For Mgmt
1.9 Elect Director Gabriel Tirador For For Mgmt
1.10 Elect Director James G. Ellis For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Adopt Simple Majority Vote Requirement Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John D. Correnti For For Mgmt
1c Elect Director Robert J. Dennis For For Mgmt
1d Elect Director Mark A. Emkes For For Mgmt
1e Elect Director John D. Ferguson For For Mgmt
1f Elect Director Damon T. Hininger For For Mgmt
1g Elect Director C. Michael Jacobi For For Mgmt
1h Elect Director Anne L. Mariucci For For Mgmt
1i Elect Director Thurgood Marshall, Jr. For For Mgmt
1j Elect Director Charles L. Overby For For Mgmt
1k Elect Director John R. Prann, Jr. For For Mgmt
1l Elect Director Joseph V. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Graham Holdings Company GHC 384637104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher C. Davis For For Mgmt
1.2 Elect Director Thomas S. Gayner For For Mgmt
1.3 Elect Director Anne M. Mulcahy For For Mgmt
1.4 Elect Director Larry D. Thompson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 OGE Energy Corp. OGE 670837103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director Peter B. Delaney For For Mgmt
1.4 Elect Director John D. Groendyke For For Mgmt
1.5 Elect Director Kirk Humphreys For For Mgmt
1.6 Elect Director Robert Kelley For For Mgmt
1.7 Elect Director Robert O. Lorenz For For Mgmt
1.8 Elect Director Judy R. McReynolds For For Mgmt
1.9 Elect Director Sheila G. Talton For For Mgmt
1.10 Elect Director Sean Trauschke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Simple Majority Vote For For ShrHlder
5 Report on GHG emission Reduction Scenarios Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kincaid For For Mgmt
1.2 Elect Director John A. Blumberg For For Mgmt
1.3 Elect Director Dod A. Fraser For For Mgmt
1.4 Elect Director Scott R. Jones For For Mgmt
1.5 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.6 Elect Director Blanche L. Lincoln For For Mgmt
1.7 Elect Director V. Larkin Martin For For Mgmt
1.8 Elect Director David L. Nunes For For Mgmt
1.9 Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dril-Quip, Inc. DRQ 262037104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director L. H. Dick Robertson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Rosetta Resources Inc. ROSE 777779307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Craddock For For Mgmt
1.2 Elect Director Matthew D. Fitzgerald For For Mgmt
1.3 Elect Director Philip L. Frederickson For For Mgmt
1.4 Elect Director Carin S. Knickel For For Mgmt
1.5 Elect Director Holli C. Ladhani For For Mgmt
1.6 Elect Director Donald D. Patteson, Jr. For For Mgmt
1.7 Elect Director Jerry R. Schuyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Terex Corporation TEX 880779103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ronald M. DeFeo For For Mgmt
1b Elect Director G. Chris Andersen For For Mgmt
1c Elect Director Paula H. J. Cholmondeley For For Mgmt
1d Elect Director Donald DeFosset For For Mgmt
1e Elect Director Thomas J. Hansen For For Mgmt
1f Elect Director Raimund Klinkner For For Mgmt
1g Elect Director David A. Sachs For For Mgmt
1h Elect Director Oren G. Shaffer For For Mgmt
1i Elect Director David C. Wang For For Mgmt
1j Elect Director Scott W. Wine For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Waste Connections, Inc. WCN 941053100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael W. Harlan For For Mgmt
1.2 Elect Director William J. Razzouk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Cathay General Bancorp CATY 149150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael M.Y. Chang For For Mgmt
1.2 Elect Director Jane Jelenko For For Mgmt
1.3 Elect Director Anthony M. Tang For For Mgmt
1.4 Elect Director Peter Wu For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 International Bancshares Corporation IBOC 459044103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving Greenblum For For Mgmt
1.2 Elect Director R. David Guerra For For Mgmt
1.3 Elect Director Douglas B. Howland For For Mgmt
1.4 Elect Director Imelda Navarro For For Mgmt
1.5 Elect Director Peggy J. Newman For For Mgmt
1.6 Elect Director Dennis E. Nixon For For Mgmt
1.7 Elect Director Larry A. Norton For For Mgmt
1.8 Elect Director Leonardo Salinas For For Mgmt
1.9 Elect Director Antonio R. Sanchez, Jr. For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CARBO Ceramics Inc. CRR 140781105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sigmund L. Cornelius For For Mgmt
1.2 Elect Director Chad C. Deaton For For Mgmt
1.3 Elect Director James B. Jennings For For Mgmt
1.4 Elect Director Gary A. Kolstad For For Mgmt
1.5 Elect Director H. E. Lentz, Jr. For For Mgmt
1.6 Elect Director Randy L. Limbacher For For Mgmt
1.7 Elect Director William C. Morris For For Mgmt
1.8 Elect Director Robert S. Rubin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Community Health Systems, Inc. CYH 203668108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director W. Larry Cash For For Mgmt
1B Elect Director John A. Clerlco For For Mgmt
1C Elect Director James S. Ely, III For For Mgmt
1D Elect Director John A. Fry For For Mgmt
1E Elect Director William Norris Jennings For For Mgmt
1F Elect Director Julia B. North For For Mgmt
1G Elect Director Wayne T. Smith For For Mgmt
1H Elect Director H. Mitchell Watson, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SM Energy Company SM 78454L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry W. Bickle For For Mgmt
1.2 Elect Director Stephen R. Brand For For Mgmt
1.3 Elect Director William J. Gardiner For For Mgmt
1.4 Elect Director Loren M. Leiker For For Mgmt
1.5 Elect Director Javan D. Ottoson For For Mgmt
1.6 Elect Director Ramiro G. Peru For For Mgmt
1.7 Elect Director Julio M. Quintana For For Mgmt
1.8 Elect Director Rose M. Robeson For For Mgmt
1.9 Elect Director William D. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 The Hanover Insurance Group, Inc. THG 410867105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neal F. Finnegan For For Mgmt
1.2 Elect Director P. Kevin Condron For For Mgmt
1.3 Elect Director Cynthia L. Egan For For Mgmt
1.4 Elect Director Joseph R. Ramrath For For Mgmt
1.5 Elect Director Harriett 'Tee' Taggart For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Vishay Intertechnology, Inc. VSH 928298108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc Zandman For For Mgmt
1.2 Elect Director Ruta Zandman For For Mgmt
1.3 Elect Director Ziv Shoshani For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ANN INC. ANN 035623107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James J. Burke, Jr. For For Mgmt
1b Elect Director Ronald W. Hovsepian For For Mgmt
1c Elect Director Linda A. Huett For For Mgmt
1d Elect Director Kay Krill For For Mgmt
1e Elect Director Stacey Rauch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 HCC Insurance Holdings, Inc. HCC 404132102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Emmanuel T. Ballases For For Mgmt
1.2 Elect Director Lydia I. Beebe For For Mgmt
1.3 Elect Director Frank J. Bramanti For For Mgmt
1.4 Elect Director Walter M. Duer For For Mgmt
1.5 Elect Director Barbara J. Duganier For For Mgmt
1.6 Elect Director James C. Flagg For For Mgmt
1.7 Elect Director John N. Molbeck, Jr. For For Mgmt
1.8 Elect Director Susan Rivera For For Mgmt
1.9 Elect Director Hans D. Rohlf For For Mgmt
1.10 Elect Director Robert A. Rosholt For For Mgmt
1.11 Elect Director J. Mikesell Thomas For For Mgmt
1.12 Elect Director Christopher J.B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reinsurance Group of America, Incorporated RGA 759351604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick J. Sievert For For Mgmt
1.2 Elect Director Stanley B. Tulin For For Mgmt
1.3 Elect Director A. Greig Woodring For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Reliance Steel & Aluminum Co. RS 759509102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sarah J. Anderson For For Mgmt
1.2 Elect Director John G. Figueroa For For Mgmt
1.3 Elect Director Thomas W. Gimbel For For Mgmt
1.4 Elect Director David H. Hannah For For Mgmt
1.5 Elect Director Douglas M. Hayes For For Mgmt
1.6 Elect Director Mark V. Kaminski For For Mgmt
1.7 Elect Director Gregg J. Mollins For For Mgmt
1.8 Elect Director Andrew G. Sharkey, III For For Mgmt
1.9 Elect Director Leslie A. Waite For For Mgmt
2 Change State of Incorporation from California to Delaware For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Arrow Electronics, Inc. ARW 042735100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry W. Perry For For Mgmt
1.2 Elect Director Philip K. Asherman For For Mgmt
1.3 Elect Director Gail E. Hamilton For For Mgmt
1.4 Elect Director John N. Hanson For For Mgmt
1.5 Elect Director Richard S. Hill For For Mgmt
1.6 Elect Director M.F. (Fran) Keeth For For Mgmt
1.7 Elect Director Andrew C. Kerin For For Mgmt
1.8 Elect Director Michael J. Long For For Mgmt
1.9 Elect Director Stephen C. Patrick For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ONE Gas, Inc. OGS 68235P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Gibson For For Mgmt
1.2 Elect Director Pattye L. Moore For For Mgmt
1.3 Elect Director Douglas H. Yaeger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Steel Dynamics, Inc. STLD 858119100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark D. Millett For For Mgmt
1.2 Elect Director Richard P. Teets, Jr. For For Mgmt
1.3 Elect Director John C. Bates For For Mgmt
1.4 Elect Director Keith E. Busse For For Mgmt
1.5 Elect Director Frank D. Byrne For For Mgmt
1.6 Elect Director Traci M. Dolan For For Mgmt
1.7 Elect Director Paul B. Edgerley For For Mgmt
1.8 Elect Director Jurgen Kolb For For Mgmt
1.9 Elect Director James C. Marcuccilli For For Mgmt
1.10 Elect Director Bradley S. Seaman For For Mgmt
1.11 Elect Director Gabriel L. Shaheen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Washington Prime Group Inc. WPG 92939N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Ordan For For Mgmt
1.2 Elect Director Michael P. Glimcher For For Mgmt
1.3 Elect Director Louis G. Conforti For For Mgmt
1.4 Elect Director Robert J. Laikin For For Mgmt
1.5 Elect Director Niles C. Overly For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For For Mgmt
1.7 Elect Director Richard S. Sokolov For For Mgmt
1.8 Elect Director Marvin L. White For For Mgmt
2 Change Company Name from Washington Prime Group Inc. to WP Glimcher For For Mgmt
Inc.
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Q. Chandler, IV For For Mgmt
1.2 Elect Director R. A. Edwards, III For For Mgmt
1.3 Elect Director Sandra A.J. Lawrence For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 WPX Energy, Inc. WPX 98212B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. Granberry For For Mgmt
1.2 Elect Director Kelt Kindick For For Mgmt
1.3 Elect Director Kimberly S. Lubel For For Mgmt
1.4 Elect Director David F. Work For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
6 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Old Republic International Corporation ORI 680223104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harrington Bischof For For Mgmt
1.2 Elect Director Spencer LeRoy, III For For Mgmt
1.3 Elect Director Charles F. Titterton For For Mgmt
1.4 Elect Director Steven R. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
5 Require a Majority Vote for the Election of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Silgan Holdings Inc. SLGN 827048109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Allott For Withhold Mgmt
1.2 Elect Director Joseph M. Jordan For For Mgmt
1.3 Elect Director Edward A. Lapekas For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 AOL Inc. AOL 00184X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Armstrong For For Mgmt
1.2 Elect Director Eve Burton For For Mgmt
1.3 Elect Director Richard Dalzell For For Mgmt
1.4 Elect Director Alberto Ibarguen For For Mgmt
1.5 Elect Director Hugh F. Johnston For For Mgmt
1.6 Elect Director Dawn G. Lepore For For Mgmt
1.7 Elect Director Patricia Mitchell For For Mgmt
1.8 Elect Director Fredric Reynolds For For Mgmt
1.9 Elect Director James Stengel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Astoria Financial Corporation AF 046265104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monte N. Redman For For Mgmt
1.2 Elect Director Gerard C. Keegan For For Mgmt
1.3 Elect Director Patricia M. Nazemetz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NeuStar, Inc. NSR 64126X201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ross K. Ireland For For Mgmt
1b Elect Director Paul A. Lacouture For For Mgmt
1c Elect Director Michael J. Rowny For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 NOW Inc. DNOW 67011P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Terry Bonno For For Mgmt
1B Elect Director Galen Cobb For For Mgmt
1C Elect Director James Crandell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Questar Corporation STR 748356102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Teresa Beck For For Mgmt
1b Elect Director Laurence M. Downes For For Mgmt
1c Elect Director Christopher A. Helms For For Mgmt
1d Elect Director Ronald W. Jibson For For Mgmt
1e Elect Director James T. McManus, II For For Mgmt
1f Elect Director Rebecca Ranich For For Mgmt
1g Elect Director Harris H. Simmons For For Mgmt
1h Elect Director Bruce A. Williamson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graham T. Allison For For Mgmt
1.2 Elect Director Peter Karmanos, Jr. For For Mgmt
1.3 Elect Director William S. Taubman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 WORLD FUEL SERVICES CORPORATION INT 981475106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Kasbar For For Mgmt
1.2 Elect Director Ken Bakshi For For Mgmt
1.3 Elect Director Jorge L. Benitez For For Mgmt
1.4 Elect Director Richard A. Kassar For For Mgmt
1.5 Elect Director Myles Klein For For Mgmt
1.6 Elect Director John L. Manley For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
1.9 Elect Director Paul H. Stebbins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 The Wendy's Company WEN 95058W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nelson Peltz For For Mgmt
1.2 Elect Director Peter W. May For For Mgmt
1.3 Elect Director Emil J. Brolick For For Mgmt
1.4 Elect Director Edward P. Garden For For Mgmt
1.5 Elect Director Janet Hill For For Mgmt
1.6 Elect Director Joseph A. Levato For For Mgmt
1.7 Elect Director J. Randolph Lewis For For Mgmt
1.8 Elect Director Michelle 'Mich' J. Mathews-Spradlin For For Mgmt
1.9 Elect Director Peter H. Rothschild For For Mgmt
1.10 Elect Director David E. Schwab, II For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 IPG Photonics Corporation IPGP 44980X109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valentin P. Gapontsev For For Mgmt
1.2 Elect Director Eugene Scherbakov For For Mgmt
1.3 Elect Director Igor Samartsev For For Mgmt
1.4 Elect Director Michael C. Child For For Mgmt
1.5 Elect Director Henry E. Gauthier For For Mgmt
1.6 Elect Director William S. Hurley For For Mgmt
1.7 Elect Director Eric Meurice For For Mgmt
1.8 Elect Director John R. Peeler For For Mgmt
1.9 Elect Director Thomas J. Seifert For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 W. R. Berkley Corporation WRB 084423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William R. ('Wm.') Berkley For For Mgmt
1.2 Elect Director Christopher L. Augostini For For Mgmt
1.3 Elect Director George G. Daly For Against Mgmt
1.4 Elect Director Jack H. Nusbaum For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin Marcy Barth For For Mgmt
1.2 Elect Director Sigmund L. Cornelius For For Mgmt
1.3 Elect Director Paul L. Foster For For Mgmt
1.4 Elect Director L. Frederick Francis For For Mgmt
1.5 Elect Director Robert J. Hassler For For Mgmt
1.6 Elect Director Brian J. Hogan For For Mgmt
1.7 Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Cabela's Incorporated CAB 126804301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore M. Armstrong For For Mgmt
1.2 Elect Director James W. Cabela For For Mgmt
1.3 Elect Director John H. Edmondson For For Mgmt
1.4 Elect Director Dennis Highby For For Mgmt
1.5 Elect Director Michael R. McCarthy For For Mgmt
1.6 Elect Director Thomas L. Millner For For Mgmt
1.7 Elect Director Donna M. Milrod For For Mgmt
1.8 Elect Director Beth M. Pritchard For For Mgmt
1.9 Elect Director James F. Wright For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Dick's Sporting Goods, Inc. DKS 253393102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent C. Byrd For For Mgmt
1b Elect Director William J. Colombo For For Mgmt
1c Elect Director Larry D. Stone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 FTI Consulting, Inc. FCN 302941109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brenda J. Bacon For For Mgmt
1b Elect Director Mark S. Bartlett For For Mgmt
1c Elect Director Claudio Costamagna For For Mgmt
1d Elect Director James W. Crownover For For Mgmt
1e Elect Director Vernon Ellis For For Mgmt
1f Elect Director Nicholas C. Fanandakis For For Mgmt
1g Elect Director Steven H. Gunby For For Mgmt
1h Elect Director Gerard E. Holthaus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Ingram Micro Inc. IM 457153104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Howard I. Atkins For For Mgmt
1.2 Elect Director David A. Barnes For For Mgmt
1.3 Elect Director Leslie Stone Heisz For For Mgmt
1.4 Elect Director John R. Ingram For For Mgmt
1.5 Elect Director Dale R. Laurance For For Mgmt
1.6 Elect Director Linda Fayne Levinson For For Mgmt
1.7 Elect Director Scott A. McGregor For For Mgmt
1.8 Elect Director Carol G. Mills For For Mgmt
1.9 Elect Director Alain Monie For For Mgmt
1.10 Elect Director Wade Oosterman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 New York Community Bancorp, Inc. NYCB 649445103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen E. Clancy For For Mgmt
1b Elect Director Hanif 'Wally' Dahya For For Mgmt
1c Elect Director Joseph R. Ficalora For For Mgmt
1d Elect Director James J. O'Donovan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director Thomas F. Frist, III For For Mgmt
1d Elect Director John J. Hamre For For Mgmt
1e Elect Director Timothy J. Mayopoulos For For Mgmt
1f Elect Director Anthony J. Moraco For For Mgmt
1g Elect Director Donna S. Morea For For Mgmt
1h Elect Director Edward J. Sanderson, Jr. For For Mgmt
1i Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Tech Data Corporation TECD 878237106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles E. Adair For For Mgmt
1b Elect Director Robert M. Dutkowsky For For Mgmt
1c Elect Director Harry J. Harczak, Jr. For For Mgmt
1d Elect Director Kathleen Misunas For For Mgmt
1e Elect Director Thomas I. Morgan For For Mgmt
1f Elect Director Steven A. Raymund For For Mgmt
1g Elect Director Patrick G. Sayer For For Mgmt
1h Elect Director Savio W. Tung For For Mgmt
1i Elect Director David M. Upton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 CST Brands, Inc. CST 12646R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna M. Boles For For Mgmt
1.2 Elect Director Kimberly S. Lubel For For Mgmt
1.3 Elect Director Michael H. Wargotz For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Patterson-UTI Energy, Inc. PTEN 703481101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Siegel For For Mgmt
1.2 Elect Director Kenneth N. Berns For For Mgmt
1.3 Elect Director Charles O. Buckner For For Mgmt
1.4 Elect Director Michael W. Conlon For For Mgmt
1.5 Elect Director Curtis W. Huff For For Mgmt
1.6 Elect Director Terry H. Hunt For For Mgmt
1.7 Elect Director Tiffany J. Thom For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Rent-A-Center, Inc. RCII 76009N100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gade For For Mgmt
1.2 Elect Director J. V. Lentell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Joe E. Beverly For For Mgmt
2b Elect Director Amos R. McMullian For For Mgmt
2c Elect Director J.V. Shields, Jr. For For Mgmt
2d Elect Director David V. Singer For For Mgmt
2e Elect Director James T. Spear For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Time Inc. TIME 887228104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph A. Ripp For For Mgmt
1b Elect Director David A. Bell For For Mgmt
1c Elect Director John M. Fahey, Jr. For For Mgmt
1d Elect Director Manuel A. Fernandez For For Mgmt
1e Elect Director Dennis J. FitzSimons For For Mgmt
1f Elect Director Betsy D. Holden For For Mgmt
1g Elect Director Kay Koplovitz For For Mgmt
1h Elect Director J. Randall MacDonald For For Mgmt
1i Elect Director Ronald S. Rolfe For For Mgmt
1j Elect Director Howard Stringer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Gregory K. Hinckley For For Mgmt
1.4 Elect Director Paul A. Mascarenas For For Mgmt
1.5 Elect Director J. Daniel McCranie For For Mgmt
1.6 Elect Director Patrick B. McManus For For Mgmt
1.7 Elect Director Walden C. Rhines For For Mgmt
1.8 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Abercrombie & Fitch Co. ANF 002896207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James B. Bachmann For For Mgmt
1b Elect Director Bonnie R. Brooks For For Mgmt
1c Elect Director Terry L. Burman For For Mgmt
1d Elect Director Sarah M. Gallagher For For Mgmt
1e Elect Director Michael E. Greenlees For For Mgmt
1f Elect Director Archie M. Griffin For For Mgmt
1g Elect Director Arthur C. Martinez For For Mgmt
1h Elect Director Charles R. Perrin For For Mgmt
1i Elect Director Stephanie M. Shern For For Mgmt
1j Elect Director Craig R. Stapleton For For Mgmt
2 Provide Proxy Access Right For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Gulfport Energy Corporation GPOR 402635304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael G. Moore For For Mgmt
1.2 Elect Director Donald L. Dillingham For For Mgmt
1.3 Elect Director Craig Groeschel For For Mgmt
1.4 Elect Director David L. Houston For For Mgmt
1.5 Elect Director Ben T. Morris For For Mgmt
1.6 Elect Director Scott E. Streller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maurice Marciano For Withhold Mgmt
1.2 Elect Director Gianluca Bolla For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Rock-Tenn Company RKT 772739207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Chico's FAS, Inc. CHS 168615102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ross E. Roeder For For Mgmt
1.2 Elect Director Andrea M. Weiss For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
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First Trust Small Cap Growth AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 comScore, Inc. SCOR 20564W105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Magid M. Abraham For For Mgmt
1.2 Elect Director Russell Fradin For For Mgmt
1.3 Elect Director William Katz For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 8x8, Inc. EGHT 282914100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy L. Hecker, Jr. For For Mgmt
1.2 Elect Director Bryan R. Martin For For Mgmt
1.3 Elect Director Vikram Verma For For Mgmt
1.4 Elect Director Eric Salzman For For Mgmt
1.5 Elect Director Ian Potter For For Mgmt
1.6 Elect Director Jaswinder Pal Singh For For Mgmt
1.7 Elect Director Vladimir Jacimovic For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 CalAmp Corp. CAMP 128126109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A.J. 'Bert' Moyer For For Mgmt
1.2 Elect Director Kimberly Alexy For For Mgmt
1.3 Elect Director Michael Burdiek For For Mgmt
1.4 Elect Director Amal Johnson For For Mgmt
1.5 Elect Director Thomas Pardun For For Mgmt
1.6 Elect Director Larry Wolfe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Increase in Size of Board For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 EnerSys ENS 29275Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Seifi Ghasemi For Against Mgmt
1.2 Elect Director John F. Lehman For For Mgmt
1.3 Elect Director Dennis S. Marlo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 CorVel Corporation CRVL 221006109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. Gordon Clemons, Sr. For For Mgmt
1.2 Elect Director Steven J. Hamerslag For For Mgmt
1.3 Elect Director Alan R. Hoops For For Mgmt
1.4 Elect Director R. Judd Jessup For For Mgmt
1.5 Elect Director Jean H. Macino For For Mgmt
1.6 Elect Director Jeffrey J. Michael For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Monro Muffler Brake, Inc. MNRO 610236101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Glickman For For Mgmt
1.2 Elect Director John W. Van Heel For For Mgmt
1.3 Elect Director James R. Wilen For For Mgmt
1.4 Elect Director Elizabeth A. Wolszon For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 ABIOMED, Inc. ABMD 003654100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorothy E. Puhy For For Mgmt
1.2 Elect Director Paul Thomas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Questcor Pharmaceuticals, Inc. QCOR 74835Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 Agilysys, Inc. AGYS 00847J105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Dennedy For For Mgmt
1.2 Elect Director Jerry Jones For For Mgmt
1.3 Elect Director Michael A. Kaufman For For Mgmt
1.4 Elect Director John Mutch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/14 La-Z-Boy Incorporated LZB 505336107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt L. Darrow For For Mgmt
1.2 Elect Director John H. Foss For For Mgmt
1.3 Elect Director Richard M. Gabrys For For Mgmt
1.4 Elect Director Janet L. Gurwitch For For Mgmt
1.5 Elect Director David K. Hehl For For Mgmt
1.6 Elect Director Edwin J. Holman For For Mgmt
1.7 Elect Director Janet E. Kerr For For Mgmt
1.8 Elect Director Michael T. Lawton For For Mgmt
1.9 Elect Director H. George Levy For For Mgmt
1.10 Elect Director W. Alan McCollough For For Mgmt
1.11 Elect Director Nido R. Qubein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Helen of Troy Limited HELE G4388N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Abromovitz For For Mgmt
1.2 Elect Director John B. Butterworth For For Mgmt
1.3 Elect Director Alexander M. Davern For For Mgmt
1.4 Elect Director Timothy F. Meeker For For Mgmt
1.5 Elect Director Julien R. Mininberg For For Mgmt
1.6 Elect Director Beryl B. Raff For For Mgmt
1.7 Elect Director William F. Susetka For For Mgmt
1.8 Elect Director Darren G. Woody For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Helen of Troy Limited 2011 Annual Incentive Plan For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/26/14 Measurement Specialties, Inc. MEAS 583421102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 Daktronics, Inc. DAKT 234264109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Dutcher For For Mgmt
1.2 Elect Director Nancy D. Frame For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph G. Hadzima For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 Virtusa Corporation VRTU 92827P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Davoli For For Mgmt
1.2 Elect Director William K. O'Brien For For Mgmt
1.3 Elect Director Al-Noor Ramji For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 Methode Electronics, Inc. MEI 591520200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Walter J. Aspatore For For Mgmt
1b Elect Director Warren L. Batts For For Mgmt
1c Elect Director J. Edward Colgate For For Mgmt
1d Elect Director Darren M. Dawson For For Mgmt
1e Elect Director Donald W. Duda For For Mgmt
1f Elect Director Stephen F. Gates For For Mgmt
1g Elect Director Isabelle C. Goossen For For Mgmt
1h Elect Director Christopher J. Hornung For For Mgmt
1i Elect Director Paul G. Shelton For For Mgmt
1j Elect Director Lawrence B. Skatoff For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Casey's General Stores, Inc. CASY 147528103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Myers For Withhold Mgmt
1.2 Elect Director Diane C. Bridgewater For Withhold Mgmt
1.3 Elect Director Larree M. Renda For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/06/14 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director Ann Fairbanks For For Mgmt
1.3 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.4 Elect Director Christopher P. Papouras For For Mgmt
1.5 Elect Director Yueping Sun For For Mgmt
1.6 Elect Director Steven Webster For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis F. Lee For For Mgmt
1.2 Elect Director Nelson C. Chan For For Mgmt
1.3 Elect Director Richard L. Sanquini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 BofI Holding, Inc. BOFI 05566U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Theodore C. Allrich For For Mgmt
1.2 Elect Director John Gary Burke For For Mgmt
1.3 Elect Director Nicholas A. Mosich For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Iconix Brand Group, Inc. ICON 451055107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil Cole For For Mgmt
1.2 Elect Director Barry Emanuel For Withhold Mgmt
1.3 Elect Director Drew Cohen For For Mgmt
1.4 Elect Director F. Peter Cuneo For Withhold Mgmt
1.5 Elect Director Mark Friedman For Withhold Mgmt
1.6 Elect Director James A. Marcum For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Tuesday Morning Corporation TUES 899035505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Becker For For Mgmt
1.2 Elect Director Terry Burman For For Mgmt
1.3 Elect Director Frank M. Hamlin For For Mgmt
1.4 Elect Director William Montalto For For Mgmt
1.5 Elect Director R. Michael Rouleau For For Mgmt
1.6 Elect Director Sherry M. Smith For For Mgmt
1.7 Elect Director Jimmie L. Wade For For Mgmt
1.8 Elect Director Richard S. Willis For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Matrix Service Company MTRX 576853105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Hewitt For For Mgmt
1.2 Elect Director Michael J. Hall For For Mgmt
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Mgmt
1.4 Elect Director Paul K. Lackey For For Mgmt
1.5 Elect Director Tom E. Maxwell For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/14 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Coe For For Mgmt
1.2 Elect Director Dwight B. Duke For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Multimedia Games Holding Company, Inc. MGAM 625453105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 PAREXEL International Corporation PRXL 699462107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Fortune For For Mgmt
1.2 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 OSI Systems, Inc. OSIS 671044105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deepak Chopra For For Mgmt
1.2 Elect Director Ajay Mehra For For Mgmt
1.3 Elect Director Steven C. Good For For Mgmt
1.4 Elect Director Meyer Luskin For For Mgmt
1.5 Elect Director David T. Feinberg For For Mgmt
1.6 Elect Director William F. Ballhaus, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 Winnebago Industries, Inc. WGO 974637100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randy J. Potts For For Mgmt
1.2 Elect Director Mark T. Schroepfer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Moog Inc. MOG.A 615394202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian J. Lipke For For Mgmt
1.2 Elect Director R. Bradley Lawrence For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/08/15 Cantel Medical Corp. CMN 138098108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles M. Diker For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Ann E. Berman For For Mgmt
1.4 Elect Director Joseph M. Cohen For For Mgmt
1.5 Elect Director Mark N. Diker For For Mgmt
1.6 Elect Director George L. Fotiades For For Mgmt
1.7 Elect Director Alan J. Hirschfield For For Mgmt
1.8 Elect Director Andrew A. Krakauer For For Mgmt
1.9 Elect Director Peter J. Pronovost For For Mgmt
1.10 Elect Director Bruce Slovin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 Diamond Foods, Inc. DMND 252603105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Nigel A. Rees For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Lannett Company, Inc. LCI 516012101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Farber For Withhold Mgmt
1.2 Elect Director Arthur P. Bedrosian For Withhold Mgmt
1.3 Elect Director James M. Maher For Withhold Mgmt
1.4 Elect Director David Drabik For Withhold Mgmt
1.5 Elect Director Paul Taveira For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Synergy Resources Corporation SYRG 87164P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ed Holloway For For Mgmt
1.2 Elect Director William E. Scaff, Jr. For For Mgmt
1.3 Elect Director Rick A. Wilber For Withhold Mgmt
1.4 Elect Director Raymond E. McElhaney For Withhold Mgmt
1.5 Elect Director Bill M. Conrad For Withhold Mgmt
1.6 Elect Director George Seward For For Mgmt
1.7 Elect Director R.W. Noffsinger III For Withhold Mgmt
1.8 Elect Director Jack Aydin For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Gentiva Health Services, Inc. GTIV 37247A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Orbital Sciences Corporation ORB 685564106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Sonic Corp. SONC 835451105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kate S. Lavelle For For Mgmt
1.2 Elect Director J. Larry Nichols For For Mgmt
1.3 Elect Director Frank E. Richardson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MICROSEMI CORPORATION MSCC 595137100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Peterson For For Mgmt
1.2 Elect Director Dennis R. Leibel For For Mgmt
1.3 Elect Director Thomas R. Anderson For For Mgmt
1.4 Elect Director William E. Bendush For For Mgmt
1.5 Elect Director Paul F. Folino For For Mgmt
1.6 Elect Director William L. Healey For For Mgmt
1.7 Elect Director Matthew E. Massengill For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 MTS Systems Corporation MTSC 553777103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Anderson For For Mgmt
1.2 Elect Director Jeffrey A. Graves For For Mgmt
1.3 Elect Director David D. Johnson For For Mgmt
1.4 Elect Director Emily M. Liggett For For Mgmt
1.5 Elect Director Randy J. Martinez For For Mgmt
1.6 Elect Director Barb J. Samardzich For For Mgmt
1.7 Elect Director Michael V. Schrock For For Mgmt
1.8 Elect Director Gail P. Steinel For For Mgmt
1.9 Elect Director Chun Hung (Kenneth) Yu For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/13/15 Jack in the Box Inc. JACK 466367109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leonard A. Comma For For Mgmt
1b Elect Director David L. Goebel For For Mgmt
1c Elect Director Sharon P. John For For Mgmt
1d Elect Director Madeleine A. Kleiner For For Mgmt
1e Elect Director Michael W. Murphy For For Mgmt
1f Elect Director James M. Myers For For Mgmt
1g Elect Director David M. Tehle For For Mgmt
1h Elect Director John T. Wyatt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/15 J & J SNACK FOODS CORP. JJSF 466032109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Gerald B. Shreiber For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Matthews International Corporation MATW 577128101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Schawk For For Mgmt
1.2 Elect Director Joseph C. Bartolacci For For Mgmt
1.3 Elect Director Katherine E. Dietze For For Mgmt
1.4 Elect Director Morgan K. O'Brien For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward B. Cloues, II For For Mgmt
1.2 Elect Director Helen W. Cornell For For Mgmt
1.3 Elect Director Eduardo R. Menasce For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 MarineMax, Inc. HZO 567908108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William H. McGill, Jr. For For Mgmt
1b Elect Director Charles R. Oglesby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Change State of Incorporation from Delaware to Florida For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Headwaters Incorporated HW 42210P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Chieffe For For Mgmt
1.2 Elect Director Blake O. Fisher, Jr. For For Mgmt
1.3 Elect Director James A. Herickhoff For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 MAXIMUS, Inc. MMS 577933104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Montoni For For Mgmt
1.2 Elect Director Raymond B. Ruddy For For Mgmt
1.3 Elect Director Wellington E. Webb For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Aviv REIT, Inc. AVIV 05381L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 GenCorp Inc. GY 368682100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Corcoran For For Mgmt
1.2 Elect Director James R. Henderson For For Mgmt
1.3 Elect Director Warren G. Lichtenstein For For Mgmt
1.4 Elect Director Lance W. Lord For For Mgmt
1.5 Elect Director Merrill A. McPeak For For Mgmt
1.6 Elect Director James H. Perry For For Mgmt
1.7 Elect Director Scott J. Seymour For For Mgmt
1.8 Elect Director Martin Turchin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 MicroStrategy Incorporated MSTR 594972408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Saylor For Withhold Mgmt
1.2 Elect Director Robert H. Epstein For For Mgmt
1.3 Elect Director Stephen X. Graham For For Mgmt
1.4 Elect Director Jarrod M. Patten For For Mgmt
1.5 Elect Director Carl J. Rickertsen For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 AMN Healthcare Services, Inc. AHS 001744101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mark G. Foletta For For Mgmt
1b Elect Director R. Jeffrey Harris For For Mgmt
1c Elect Director Michael M.E. Johns For For Mgmt
1d Elect Director Martha H. Marsh For For Mgmt
1e Elect Director Susan R. Salka For For Mgmt
1f Elect Director Andrew M. Stern For For Mgmt
1g Elect Director Paul E. Weaver For For Mgmt
1h Elect Director Douglas D. Wheat For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Calavo Growers, Inc. CVGW 128246105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lecil E. Cole For Withhold Mgmt
1.2 Elect Director George H. Barnes For For Mgmt
1.3 Elect Director James D. Helin For For Mgmt
1.4 Elect Director Donald M. Sanders For Withhold Mgmt
1.5 Elect Director Marc L. Brown For Withhold Mgmt
1.6 Elect Director Michael A. DiGregorio For For Mgmt
1.7 Elect Director Scott Van Der Kar For Withhold Mgmt
1.8 Elect Director J. Link Leavens For Withhold Mgmt
1.9 Elect Director Dorcas H. Thille (McFarlane) For Withhold Mgmt
1.10 Elect Director John M. Hunt For Withhold Mgmt
1.11 Elect Director Egidio Carbone, Jr. For For Mgmt
1.12 Elect Director Harold Edwards For Withhold Mgmt
1.13 Elect Director Steven Hollister For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Columbia Banking System, Inc. COLB 197236102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director David A. Dietzler For For Mgmt
1.1b Elect Director Melanie J. Dressel For For Mgmt
1.1c Elect Director Craig D. Eerkes For For Mgmt
1.1d Elect Director Ford Elsaesser For For Mgmt
1.1e Elect Director Mark A. Finkelstein For For Mgmt
1.1f Elect Director John P. Folsom For For Mgmt
1.1g Elect Director Thomas M. Hulbert For For Mgmt
1.1h Elect Director Michelle M. Lantow For For Mgmt
1.1i Elect Director S. Mae Fujita Numata For For Mgmt
1.1j Elect Director Elizabeth W. Seaton For For Mgmt
1.1k Elect Director William T. Weyerhaeuser For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Wolverine World Wide, Inc. WWW 978097103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxane Divol For For Mgmt
1.2 Elect Director Joseph R. Gromek For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Deltic Timber Corporation DEL 247850100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ray C. Dillon For For Mgmt
1.2 Elect Director Robert C. Nolan For For Mgmt
1.3 Elect Director Robert B. Tudor, III For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lithia Motors, Inc. LAD 536797103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney B. DeBoer For For Mgmt
1.2 Elect Director Thomas R. Becker For For Mgmt
1.3 Elect Director Susan O. Cain For For Mgmt
1.4 Elect Director Bryan B. DeBoer For For Mgmt
1.5 Elect Director Shau-wai Lam For For Mgmt
1.6 Elect Director Kenneth E. Roberts For For Mgmt
1.7 Elect Director William J. Young For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Matson, Inc. MATX 57686G105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director Matthew J. Cox For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Thomas B. Fargo For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 NorthWestern Corporation NWE 668074305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Adik For For Mgmt
1.2 Elect Director Dorothy M. Bradley For For Mgmt
1.3 Elect Director E. Linn Draper, Jr. For For Mgmt
1.4 Elect Director Dana J. Dykhouse For For Mgmt
1.5 Elect Director Jan R. Horsfall For For Mgmt
1.6 Elect Director Julia L. Johnson For For Mgmt
1.7 Elect Director Denton Louis Peoples For For Mgmt
1.8 Elect Director Robert C. Rowe For For Mgmt
2 Ratify Deloitte & Touche LLP Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Cardinal Financial Corporation CFNL 14149F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard H. Clineburg For For Mgmt
1.2 Elect Director Michael A. Garcia For For Mgmt
1.3 Elect Director J. Hamilton Lambert For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 DHI Group Inc DHX 23331S100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Durney For For Mgmt
1.2 Elect Director Golnar Sheikholeslami For For Mgmt
1.3 Elect Director Jim Friedlich For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Lydall, Inc. LDL 550819106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale G. Barnhart For For Mgmt
1.2 Elect Director Kathleen Burdett For For Mgmt
1.3 Elect Director W. Leslie Duffy For For Mgmt
1.4 Elect Director Matthew T. Farrell For For Mgmt
1.5 Elect Director Marc T. Giles For For Mgmt
1.6 Elect Director William D. Gurley For For Mgmt
1.7 Elect Director Suzanne Hammett For For Mgmt
1.8 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Amend Certificate of Incorporation For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Saia, Inc. SAIA 78709Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Evans For For Mgmt
1.2 Elect Director Herbert A. Trucksess, III For For Mgmt
1.3 Elect Director Jeffrey C. Ward For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Ryland Group, Inc. RYL 783764103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William L. Jews For For Mgmt
1.2 Elect Director Ned Mansour For For Mgmt
1.3 Elect Director Robert E. Mellor For For Mgmt
1.4 Elect Director Norman J. Metcalfe For For Mgmt
1.5 Elect Director Larry T. Nicholson For For Mgmt
1.6 Elect Director Charlotte St. Martin For For Mgmt
1.7 Elect Director Thomas W. Toomey For For Mgmt
1.8 Elect Director Robert G. van Schoonenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Boise Cascade Company BCC 09739D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Richard H. Fleming For For Mgmt
2 Elect Director Mack L. Hogans For For Mgmt
3 Elect Director Christopher J. McGowan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Cambrex Corporation CBM 132011107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rosina B. Dixon For For Mgmt
1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt
1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt
1.4 Elect Director Ilan Kaufthal For For Mgmt
1.5 Elect Director Steven M. Klosk For For Mgmt
1.6 Elect Director William B. Korb For For Mgmt
1.7 Elect Director Peter G. Tombros For For Mgmt
1.8 Elect Director Shlomo Yanai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Papa John's International, Inc. PZZA 698813102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Olivia F. Kirtley For For Mgmt
1.1b Elect Director Laurette T. Koellner For For Mgmt
1.1c Elect Director W. Kent Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 The GEO Group, Inc. GEO 36162J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence E. Anthony For For Mgmt
1.2 Elect Director Anne N. Foreman For For Mgmt
1.3 Elect Director Richard H. Glanton For For Mgmt
1.4 Elect Director Christopher C. Wheeler For For Mgmt
1.5 Elect Director Julie Myers Wood For For Mgmt
1.6 Elect Director George C. Zoley For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Tessera Technologies, Inc. TSRA 88164L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director Donald E. Stout For For Mgmt
1.4 Elect Director George A. Riedel For For Mgmt
1.5 Elect Director John Chenault For For Mgmt
1.6 Elect Director Thomas Lacey For For Mgmt
1.7 Elect Director Tudor Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 ArcBest Corporation ARCB 03937C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alden For For Mgmt
1.2 Elect Director Fred A. Allardyce For For Mgmt
1.3 Elect Director William M. Legg For For Mgmt
1.4 Elect Director Judy R. McReynolds For For Mgmt
1.5 Elect Director John H. Morris For For Mgmt
1.6 Elect Director Craig E. Philip For For Mgmt
1.7 Elect Director Steven L. Spinner For For Mgmt
1.8 Elect Director Janice E. Stipp For For Mgmt
1.9 Elect Director Robert A. Young, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Pamela N. Hootkin For Against Mgmt
1.3 Elect Director Paul G. Kirk, Jr. For Against Mgmt
1.4 Elect Director Everett B. Miller, III For Against Mgmt
1.5 Elect Director Bruce J. Schanzer For For Mgmt
1.6 Elect Director Roger M. Widmann For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Agree For For Mgmt
1.2 Elect Director John Rakolta, Jr. For For Mgmt
1.3 Elect Director Jerome Rossi For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Stock Ownership Limitations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Clearwater Paper Corporation CLW 18538R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Boh A. Dickey For For Mgmt
1.1b Elect Director Linda K. Massman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Lumpkin For For Mgmt
1.2 Elect Director Timothy D. Taron For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald G. Colella For For Mgmt
1.2 Elect Director Elizabeth A. Mora For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 The E. W. Scripps Company SSP 811054402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Roger L. Ogden For Withhold Mgmt
1.1b Elect Director J. Marvin Quin For For Mgmt
1.1c Elect Director Kim Williams For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Capella Education Company CPLA 139594105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rita D. Brogley For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Matthew W. Ferguson For For Mgmt
1.4 Elect Director J. Kevin Gilligan For For Mgmt
1.5 Elect Director Michael A. Linton For For Mgmt
1.6 Elect Director Michael L. Lomax For For Mgmt
1.7 Elect Director Jody G. Miller For For Mgmt
1.8 Elect Director Stephen G. Shank For For Mgmt
1.9 Elect Director David W. Smith For For Mgmt
1.10 Elect Director Jeffrey W. Taylor For For Mgmt
1.11 Elect Director Darrell R. Tukua For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director W. Robert Grafton For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Strayer Education, Inc. STRA 863236105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert S. Silberman For For Mgmt
1.2 Elect Director John T. Casteen, III For For Mgmt
1.3 Elect Director Charlotte F. Beason For For Mgmt
1.4 Elect Director William E. Brock For For Mgmt
1.5 Elect Director Robert R. Grusky For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Karl McDonnell For For Mgmt
1.8 Elect Director Todd A. Milano For For Mgmt
1.9 Elect Director G. Thomas Waite, III For For Mgmt
1.10 Elect Director J. David Wargo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 West Pharmaceutical Services, Inc. WST 955306105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Buthman For For Mgmt
1.2 Elect Director William F. Feehery For For Mgmt
1.3 Elect Director Thomas W. Hofmann For For Mgmt
1.4 Elect Director Paula A. Johnson For For Mgmt
1.5 Elect Director Myla P. Lai-Goldman For For Mgmt
1.6 Elect Director Douglas A. Michels For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director John H. Weiland For For Mgmt
1.9 Elect Director Anthony Welters For For Mgmt
1.10 Elect Director Patrick J. Zenner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Robert J. Cresci For For Mgmt
1c Elect Director W. Brian Kretzmer For For Mgmt
1d Elect Director Jonathan F. Miller For For Mgmt
1e Elect Director Richard S. Ressler For For Mgmt
1f Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Articles to Remove Voting Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Molina Healthcare, Inc. MOH 60855R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Garrey E. Carruthers For For Mgmt
1b Elect Director Daniel Cooperman For For Mgmt
1c Elect Director Frank E. Murray For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Pool Corporation POOL 73278L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wilson B. Sexton For For Mgmt
1.2 Elect Director Andrew W. Code For For Mgmt
1.3 Elect Director James J. Gaffney For For Mgmt
1.4 Elect Director George T. Haymaker, Jr. For For Mgmt
1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt
1.6 Elect Director Harlan F. Seymour For For Mgmt
1.7 Elect Director Robert C. Sledd For For Mgmt
1.8 Elect Director John E. Stokely For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Quaker Chemical Corporation KWR 747316107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald R. Caldwell For Withhold Mgmt
1.2 Elect Director William R. Cook For For Mgmt
1.3 Elect Director Jeffry D. Frisby For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Snyder's-Lance, Inc. LNCE 833551104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey A. Atkins For For Mgmt
1.2 Elect Director Peter P. Brubaker For For Mgmt
1.3 Elect Director Lawrence V. Jackson For For Mgmt
1.4 Elect Director Carl E. Lee, Jr. For For Mgmt
1.5 Elect Director David C. Moran For For Mgmt
1.6 Elect Director Isaiah Tidwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 WageWorks, Inc. WAGE 930427109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Bevilacqua For For Mgmt
1.2 Elect Director Bruce G. Bodaken For For Mgmt
1.3 Elect Director Joseph L. Jackson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Buffalo Wild Wings, Inc. BWLD 119848109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sally J. Smith For For Mgmt
1.2 Elect Director J. Oliver Maggard For For Mgmt
1.3 Elect Director James M. Damian For For Mgmt
1.4 Elect Director Dale M. Applequist For For Mgmt
1.5 Elect Director Warren E. Mack For For Mgmt
1.6 Elect Director Michael P. Johnson For For Mgmt
1.7 Elect Director Jerry R. Rose For For Mgmt
1.8 Elect Director Cynthia L. Davis For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Curtiss-Wright Corporation CW 231561101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Adams For For Mgmt
1.2 Elect Director Dean M. Flatt For For Mgmt
1.3 Elect Director S. Marce Fuller For For Mgmt
1.4 Elect Director Allen A. Kozinski For For Mgmt
1.5 Elect Director John R. Myers For For Mgmt
1.6 Elect Director John B. Nathman For For Mgmt
1.7 Elect Director Robert J. Rivet For For Mgmt
1.8 Elect Director William W. Sihler For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
1.10 Elect Director Stuart W. Thorn For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Mueller Industries, Inc. MLI 624756102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory L. Christopher For For Mgmt
1.2 Elect Director Paul J. Flaherty For For Mgmt
1.3 Elect Director Gennaro J. Fulvio For For Mgmt
1.4 Elect Director Gary S. Gladstein For For Mgmt
1.5 Elect Director Scott J. Goldman For For Mgmt
1.6 Elect Director John B. Hansen For For Mgmt
1.7 Elect Director Terry Hermanson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 RLI Corp. RLI 749607107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kaj Ahlmann For For Mgmt
1.2 Elect Director Barbara R. Allen For For Mgmt
1.3 Elect Director Michael E. Angelina For For Mgmt
1.4 Elect Director John T. Baily For For Mgmt
1.5 Elect Director Jordan W. Graham For For Mgmt
1.6 Elect Director Gerald I. Lenrow For For Mgmt
1.7 Elect Director Charles M. Linke For For Mgmt
1.8 Elect Director F. Lynn McPheeters For For Mgmt
1.9 Elect Director Jonathan E. Michael For For Mgmt
1.10 Elect Director James J. Scanlan For For Mgmt
1.11 Elect Director Michael J. Stone For For Mgmt
1.12 Elect Director Robert O. Viets For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Heartland Payment Systems, Inc. HPY 42235N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert O. Carr For For Mgmt
1.2 Elect Director Robert H. Niehaus For For Mgmt
1.3 Elect Director Jonathan J. Palmer For For Mgmt
1.4 Elect Director Maureen Breakiron-Evans For For Mgmt
1.5 Elect Director Marc J. Ostro For For Mgmt
1.6 Elect Director Richard W. Vague For For Mgmt
1.7 Elect Director Mitchell L. Hollin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rogers Corporation ROG 775133101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael F. Barry For For Mgmt
1.2 Elect Director Bruce D. Hoechner For For Mgmt
1.3 Elect Director Carol R. Jensen For For Mgmt
1.4 Elect Director William E. Mitchell For For Mgmt
1.5 Elect Director Ganesh Moorthy For For Mgmt
1.6 Elect Director Robert G. Paul For For Mgmt
1.7 Elect Director Helene Simonet For For Mgmt
1.8 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip D. Caraci For For Mgmt
1.2 Elect Director Gilbert M. Grosvenor For For Mgmt
1.3 Elect Director Philip C. Jackson, Jr. For For Mgmt
1.4 Elect Director Mark Sullivan, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Synchronoss Technologies, Inc. SNCR 87157B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Cadogan For For Mgmt
1.2 Elect Director Stephen G. Waldis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cross Country Healthcare, Inc. CCRN 227483104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Grubbs For For Mgmt
1.2 Elect Director W. Larry Cash For For Mgmt
1.3 Elect Director Thomas C. Dircks For For Mgmt
1.4 Elect Director Gale Fitzgerald For For Mgmt
1.5 Elect Director Richard M. Mastaler For For Mgmt
1.6 Elect Director Mark Perlberg For For Mgmt
1.7 Elect Director Joseph A. Trunfio For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Depomed, Inc. DEPO 249908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Staple For For Mgmt
1.2 Elect Director Vicente Anido, Jr. For For Mgmt
1.3 Elect Director Karen A. Dawes For For Mgmt
1.4 Elect Director Louis J. Lavigne, Jr. For For Mgmt
1.5 Elect Director Samuel R. Saks For For Mgmt
1.6 Elect Director James A. Schoeneck For For Mgmt
1.7 Elect Director David B. Zenoff For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ExamWorks Group, Inc. EXAM 30066A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter B. Bach For For Mgmt
1.2 Elect Director Peter M. Graham For For Mgmt
1.3 Elect Director William A. Shutzer For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forward Air Corporation FWRD 349853101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce A. Campbell For For Mgmt
1.2 Elect Director C. Robert Campbell For For Mgmt
1.3 Elect Director C. John Langley, Jr. For For Mgmt
1.4 Elect Director Tracy A. Leinbach For For Mgmt
1.5 Elect Director Larry D. Leinweber For For Mgmt
1.6 Elect Director G. Michael Lynch For For Mgmt
1.7 Elect Director Gary L. Paxton For For Mgmt
1.8 Elect Director Ronald W. Allen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director David R. Emery For For Mgmt
2.2 Elect Director Errol L. Biggs For For Mgmt
2.3 Elect Director Charles Raymond Fernandez For For Mgmt
2.4 Elect Director Edwin B. Morris, III For For Mgmt
2.5 Elect Director John Knox Singleton For For Mgmt
2.6 Elect Director Bruce D. Sullivan For For Mgmt
2.7 Elect Director Roger O. West For For Mgmt
2.8 Elect Director Dan S. Wilford For For Mgmt
3.1 Elect Director Errol L. Biggs For For Mgmt
3.2 Elect Director Charles Raymond Fernandez For For Mgmt
3.3 Elect Director Bruce D. Sullivan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approve Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Impax Laboratories, Inc. IPXL 45256B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leslie Z. Benet For Against Mgmt
1.2 Elect Director Robert L. Burr For Against Mgmt
1.3 Elect Director Allen Chao For Against Mgmt
1.4 Elect Director Nigel Ten Fleming For For Mgmt
1.5 Elect Director Larry Hsu For For Mgmt
1.6 Elect Director Michael Markbreiter For Against Mgmt
1.7 Elect Director Mary K. Pendergast For Against Mgmt
1.8 Elect Director Peter R. Terreri For Against Mgmt
1.9 Elect Director G. Frederick Wilkinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Nutrisystem, Inc. NTRI 67069D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Bernstock For For Mgmt
1.2 Elect Director Paul Guyardo For For Mgmt
1.3 Elect Director Michael J. Hagan For For Mgmt
1.4 Elect Director Jay Herratti For For Mgmt
1.5 Elect Director Brian P. Tierney For For Mgmt
1.6 Elect Director Andrea M. Weiss For For Mgmt
1.7 Elect Director Stephen T. Zarrilli For For Mgmt
1.8 Elect Director Dawn M. Zier For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Affymetrix, Inc. AFFX 00826T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jami Dover Nachtsheim For For Mgmt
1b Elect Director Frank Witney For For Mgmt
1c Elect Director Nelson C. Chan For For Mgmt
1d Elect Director Gary S. Guthart For For Mgmt
1e Elect Director Merilee Raines For For Mgmt
1f Elect Director Robert H. Trice For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cardtronics, Inc. CATM 14161H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Tim Arnoult For For Mgmt
1b Elect Director Dennis F. Lynch For For Mgmt
1c Elect Director Juli C. Spottiswood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Piper Jaffray Companies PJC 724078100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew S. Duff For For Mgmt
1.2 Elect Director William R. Fitzgerald For For Mgmt
1.3 Elect Director B. Kristine Johnson For For Mgmt
1.4 Elect Director Addison L. Piper For For Mgmt
1.5 Elect Director Lisa K. Polsky For For Mgmt
1.6 Elect Director Philip E. Soran For For Mgmt
1.7 Elect Director Scott C. Taylor For For Mgmt
1.8 Elect Director Michele Volpi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Wausau Paper Corp. WPP 943315101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. Burandt For For Mgmt
1.2 Elect Director Charles E. Hodges For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Cynosure, Inc. CYNO 232577205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas H. Robinson For Withhold Mgmt
1.2 Elect Director Brian M. Barefoot For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 DTS, Inc. DTSI 23335C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director V. Sue Molina For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Heartland Express, Inc. HTLD 422347104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Gerdin For For Mgmt
1.2 Elect Director Larry J. Gordon For For Mgmt
1.3 Elect Director Benjamin J. Allen For For Mgmt
1.4 Elect Director Lawrence D. Crouse For For Mgmt
1.5 Elect Director James G. Pratt For For Mgmt
1.6 Elect Director Tahira K. Hira For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KapStone Paper and Packaging Corporation KS 48562P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jonathan R. Furer For For Mgmt
1.2 Elect Director Matthew H. Paull For For Mgmt
1.3 Elect Director Maurice S. Reznik For For Mgmt
1.4 Elect Director Roger W. Stone For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KNIGHT TRANSPORTATION, INC. KNX 499064103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary J. Knight For For Mgmt
1.2 Elect Director G.D. Madden For For Mgmt
1.3 Elect Director Kathryn L. Munro For For Mgmt
2 Elect Director David A. Jackson For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Manhattan Associates, Inc. MANH 562750109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Deepak Raghavan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie For For Mgmt
1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt
1.8 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 John Bean Technologies Corporation JBT 477839104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Maury Devine For For Mgmt
1.2 Elect Director James M. Ringler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Bank of the Ozarks, Inc. OZRK 063904106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Gleason For For Mgmt
1.2 Elect Director Dan Thomas For For Mgmt
1.3 Elect Director Nicholas Brown For For Mgmt
1.4 Elect Director Richard Cisne For For Mgmt
1.5 Elect Director Robert East For For Mgmt
1.6 Elect Director Catherine B. Freedberg For For Mgmt
1.7 Elect Director Linda Gleason For For Mgmt
1.8 Elect Director Peter Kenny For For Mgmt
1.9 Elect Director William Koefoed, Jr. For For Mgmt
1.10 Elect Director Henry Mariani For For Mgmt
1.11 Elect Director Robert Proost For For Mgmt
1.12 Elect Director R. L. Qualls For For Mgmt
1.13 Elect Director John Reynolds For For Mgmt
1.14 Elect Director Tyler Vance For For Mgmt
1.15 Elect Director Sherece West-Scantlebury For For Mgmt
1.16 Elect Director Ross Whipple For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Chemed Corporation CHE 16359R103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin J. McNamara For For Mgmt
1.2 Elect Director Joel F. Gemunder For For Mgmt
1.3 Elect Director Patrick P. Grace For For Mgmt
1.4 Elect Director Thomas C. Hutton For For Mgmt
1.5 Elect Director Walter L. Krebs For For Mgmt
1.6 Elect Director Andrea R. Lindell For For Mgmt
1.7 Elect Director Thomas P. Rice For For Mgmt
1.8 Elect Director Donald E. Saunders For For Mgmt
1.9 Elect Director George J. Walsh, III For For Mgmt
1.10 Elect Director Frank E. Wood For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 TASER International, Inc. TASR 87651B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Carmona For For Mgmt
1.2 Elect Director Bret Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 AAON, Inc. AAON 000360206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman H. Asbjornson For For Mgmt
1.2 Elect Director John B. Johnson, Jr. For For Mgmt
1.3 Elect Director Gary D. Fields For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 American States Water Company AWR 029899101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Anderson For For Mgmt
1.2 Elect Director Sarah J. Anderson For For Mgmt
1.3 Elect Director Anne M. Holloway For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 DineEquity, Inc. DIN 254423106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Dahl For For Mgmt
1.2 Elect Director Stephen P. Joyce For For Mgmt
1.3 Elect Director Patrick W. Rose For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Group 1 Automotive, Inc. GPI 398905109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Doyle L. Arnold For For Mgmt
1.2 Elect Director Earl J. Hesterberg For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director James Grosfeld For For Mgmt
1g Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Omnicell, Inc. OMCL 68213N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall A. Lipps For For Mgmt
1.2 Elect Director Mark W. Parrish For For Mgmt
1.3 Elect Director Vance B. Moore For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Pinnacle Entertainment, Inc. PNK 723456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charles L. Atwood For Do Not Vote Mgmt
1b Elect Director Stephen C. Comer For Do Not Vote Mgmt
1c Elect Director Bruce A. Leslie For Do Not Vote Mgmt
1d Elect Director James L. Martineau For Do Not Vote Mgmt
1e Elect Director Desiree Rogers For Do Not Vote Mgmt
1f Elect Director Anthony M. Sanfilippo For Do Not Vote Mgmt
1g Elect Director Jaynie M. Studenmund For Do Not Vote Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
4 Approve Omnibus Stock Plan For Do Not Vote Mgmt
5 Increase Authorized Common Stock For Do Not Vote Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) For Do Not Vote Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off Against Do Not Vote ShrHlder
Entity Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off Against Do Not Vote ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity Against Do Not Vote ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for
Spin-off Entity Against Do Not Vote ShrHlder
11 Require Shareholder to Approve Opt-in State Anti-Takeover Statutes Against Do Not Vote ShrHlder
for Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Do Not Vote ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to Against Do Not Vote ShrHlder
Approve Bylaw Amendments
1a Management Nominee - Charles L. Atwood N/A For ShrHlder
1b Management Nominee - Stephen C. Comer N/A For ShrHlder
1c Management Nominee - Bruce A. Leslie N/A For ShrHlder
1d Management Nominee - James L. Martineau N/A For ShrHlder
1e Management Nominee - Desiree Rogers N/A For ShrHlder
1f Management Nominee - Anthony M. Sanfilippo N/A For ShrHlder
1g Management Nominee - Jaynie M. Studenmund N/A For ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
3 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
4 Approve Omnibus Stock Plan N/A For Mgmt
5 Increase Authorized Common Stock N/A For Mgmt
6 Renew Shareholder Rights Plan (Poison Pill) N/A For Mgmt
7 Approve Right of Shareholder to Approve Amendments for Spin-off N/A For ShrHlder
Entity Bylaws
8 Require a Majority Vote for the Election of Directors for Spin-off N/A For ShrHlder
Entity
9 Require Shareholder to Call Special Meetings for Spin-off Entity N/A For ShrHlder
10 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote for N/A For ShrHlder
Spin-off Entity
11 Require Shareholder to Approve Opt-in State Anti-Takeover Statutes N/A For ShrHlder
for Spin-off Entity
12 Remove Ability of Board to Amend Bylaws N/A Against ShrHlder
13 Require Majority Vote of Then-Outstanding Shares of Capital Stock to N/A For ShrHlder
Approve Bylaw Amendments
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 AmSurg Corp. AMSG 03232P405
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Cigarran For Withhold Mgmt
1.2 Elect Director John T. Gawaluck For For Mgmt
1.3 Elect Director Cynthia S. Miller For For Mgmt
1.4 Elect Director John W. Popp, Jr. For For Mgmt
2 Amend Charter to Increase Authorized Capital Stock, Increase For For Mgmt
Authorized Common Stock and Remove the Designation of the
Preferences, Limitations and Rights of the Series C Junior
Participating Preferred Stock and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CEVA, Inc. CEVA 157210105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliyahu Ayalon For For Mgmt
1.2 Elect Director Zvi Limon For For Mgmt
1.3 Elect Director Bruce A. Mann For For Mgmt
1.4 Elect Director Peter McManamon For For Mgmt
1.5 Elect Director Sven-Christer Nilsson For For Mgmt
1.6 Elect Director Louis Silver For For Mgmt
1.7 Elect Director Dan Tocatly For For Mgmt
1.8 Elect Director Gideon Wertheizer For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For Do Not Vote Mgmt
1.2 Elect Director Douglas W. Vicari For Do Not Vote Mgmt
1.3 Elect Director Thomas A. Natelli For Do Not Vote Mgmt
1.4 Elect Director Thomas D. Eckert For Do Not Vote Mgmt
1.5 Elect Director John W. Hill For Do Not Vote Mgmt
1.6 Elect Director George F. McKenzie For Do Not Vote Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For Do Not Vote Mgmt
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments Against Do Not Vote ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Do Not Vote ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause Against Do Not Vote ShrHlder
7 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
8 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
1.1 Management Nominee - James L. Francis N/A For Mgmt
1.2 Management Nominee - Douglas W. Vicari N/A For Mgmt
1.3 Management Nominee - Thomas A. Natelli N/A For Mgmt
1.4 Management Nominee - Thomas D. Eckert N/A For Mgmt
1.5 Management Nominee - John W. Hill N/A For Mgmt
1.6 Management Nominee - George F. McKenzie N/A For Mgmt
1.7 Management Nominee - Jeffrey D. Nuechterlein N/A For Mgmt
2 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments N/A For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote N/A For ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause N/A Against ShrHlder
7 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
8 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CoreSite Realty Corporation COR 21870Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert G. Stuckey For For Mgmt
1.2 Elect Director Thomas M. Ray For For Mgmt
1.3 Elect Director James A. Attwood, Jr. For For Mgmt
1.4 Elect Director Michael R. Koehler For For Mgmt
1.5 Elect Director Paul E. Szurek For For Mgmt
1.6 Elect Director J. David Thompson For For Mgmt
1.7 Elect Director David A. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 FARO Technologies, Inc. FARO 311642102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Brubaker For For Mgmt
1.2 Elect Director Simon Raab For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director W. Douglas Fisher For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director John M. McMahon For For Mgmt
1.8 Elect Director J. Paul McNamara For For Mgmt
1.9 Elect Director Mark R. Nesselroad For For Mgmt
1.10 Elect Director William C. Pitt, III For For Mgmt
1.11 Elect Director Mary K. Weddle For For Mgmt
1.12 Elect Director Gary G. White For For Mgmt
1.13 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Emergent BioSolutions Inc. EBS 29089Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Abdun-Nabi For For Mgmt
1.2 Elect Director Sue Bailey For For Mgmt
1.3 Elect Director Jerome Hauer For For Mgmt
1.4 Elect Director John E. Niederhuber For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Independent Bank Corp. INDB 453836108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donna L. Abelli For For Mgmt
1.2 Elect Director Kevin J. Jones For For Mgmt
1.3 Elect Director John J. Morrissey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 LogMeIn, Inc. LOGM 54142L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael K. Simon For For Mgmt
1.2 Elect Director Steven G. Chambers For For Mgmt
1.3 Elect Director Edwin J. Gillis For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Neenah Paper, Inc. NP 640079109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Wood For For Mgmt
1.2 Elect Director Margaret S. Dano For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PGT, Inc. PGTI 69336V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Floyd F. Sherman For For Mgmt
1.2 Elect Director Rodney Hershberger For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 PrivateBancorp, Inc. PVTB 742962103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman R. Bobins For For Mgmt
1.2 Elect Director Michelle L. Collins For For Mgmt
1.3 Elect Director James M. Guyette For For Mgmt
1.4 Elect Director Ralph B. Mandell For For Mgmt
1.5 Elect Director Cheryl Mayberry McKissack For For Mgmt
1.6 Elect Director James B. Nicholson For For Mgmt
1.7 Elect Director Edward W. Rabin For For Mgmt
1.8 Elect Director Larry D. Richman For For Mgmt
1.9 Elect Director William R. Rybak For For Mgmt
1.10 Elect Director Alejandro Silva For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Skechers U.S.A., Inc. SKX 830566105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert Greenberg For For Mgmt
1.2 Elect Director Morton Erlich For Withhold Mgmt
1.3 Elect Director Thomas Walsh For For Mgmt
2 Report on Plans to Increase Board Diversity Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Texas Roadhouse, Inc. TXRH 882681109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director W. Kent Taylor For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Cato Corporation CATO 149205106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. D. Cato For For Mgmt
1.2 Elect Director Thomas E. Meckley For For Mgmt
1.3 Elect Director Bailey W. Patrick For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Integra LifeSciences Holdings Corporation IART 457985208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Arduini For For Mgmt
1.2 Elect Director Keith Bradley For For Mgmt
1.3 Elect Director Richard E. Caruso For For Mgmt
1.4 Elect Director Stuart M. Essig For For Mgmt
1.5 Elect Director Barbara B. Hill For For Mgmt
1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt
1.7 Elect Director Donald E. Morel, Jr. For For Mgmt
1.8 Elect Director Raymond G. Murphy For For Mgmt
1.9 Elect Director Christian S. Schade For For Mgmt
1.10 Elect Director James M. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Select Comfort Corporation SCSS 81616X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel I. Alegre For For Mgmt
1.2 Elect Director Stephen L. Gulis, Jr. For For Mgmt
1.3 Elect Director Brenda J. Lauderback For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Adjourn Meeting For For Mgmt
1.1 Elect Director Brian A. Spaly N/A Do Not Vote ShrHlder
1.2 Elect Director Adam J. Wright N/A Do Not Vote ShrHlder
1.3 Management Nominee - Daniel I. Alegre N/A Do Not Vote ShrHlder
2 Amend Omnibus Stock Plan N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
5 Adjourn Meeting N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Healthcare Services Group, Inc. HCSG 421906108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. McCartney For Withhold Mgmt
1.2 Elect Director Robert L. Frome For Withhold Mgmt
1.3 Elect Director Robert J. Moss For Withhold Mgmt
1.4 Elect Director John M. Briggs For Withhold Mgmt
1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt
1.6 Elect Director Theodore Wahl For Withhold Mgmt
1.7 Elect Director Michael E. McBryan For Withhold Mgmt
1.8 Elect Director Diane S. Casey For Withhold Mgmt
1.9 Elect Director John J. McFadden For Withhold Mgmt
1.10 Elect Director Jude Visconto For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lee S. Wielansky For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 HCI Group, Inc. HCI 40416E103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James Macchiarola For Withhold Mgmt
1.2 Elect Director Harish M. Patel For Withhold Mgmt
1.3 Elect Director Martin A. Traber For Withhold Mgmt
2 Ratify Dixon Hughes Goodman, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 MB Financial, Inc. MBFI 55264U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Bolger For For Mgmt
1b Elect Director C. Bryan Daniels For For Mgmt
1c Elect Director Mitchell Feiger For For Mgmt
1d Elect Director Charles J. Gries For For Mgmt
1e Elect Director James N. Hallene For For Mgmt
1f Elect Director Thomas H. Harvey For For Mgmt
1g Elect Director Richard J. Holmstrom For For Mgmt
1h Elect Director Karen J. May For For Mgmt
1i Elect Director Ronald D. Santo For For Mgmt
1j Elect Director Jennifer W. Steans For For Mgmt
1k Elect Director Renee Togher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Boston Beer Company, Inc. SAM 100557107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Burwick For For Mgmt
1.2 Elect Director Pearson C. Cummin, III For For Mgmt
1.3 Elect Director Jean-Michel Valette For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Ensign Group, Inc. ENSG 29358P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Christensen For For Mgmt
1.2 Elect Director Daren J. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Caleres Inc BWS 115736100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Lori H. Greeley For For Mgmt
1.3 Elect Director Mahendra R. Gupta For For Mgmt
2 Change Company Name to Caleres, Inc. For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Exponent, Inc. EXPO 30214U102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Gaulke For For Mgmt
1.2 Elect Director Paul R. Johnston For For Mgmt
1.3 Elect Director Karen A. Richardson For For Mgmt
1.4 Elect Director Stephen C. Riggins For For Mgmt
1.5 Elect Director John B. Shoven For For Mgmt
1.6 Elect Director Debra L. Zumwalt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Reduce Authorized Common and Preferred Stock For For Mgmt
4 Approve Stock Split For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HealthStream, Inc. HSTM 42222N103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Frist, Jr. For For Mgmt
1.2 Elect Director Frank Gordon For For Mgmt
1.3 Elect Director C. Martin Harris For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 HFF, Inc. HF 40418F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Susan P. McGalla For For Mgmt
1.2 Elect Director Lenore M. Sullivan For For Mgmt
1.3 Elect Director Morgan K. O'Brien For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Ruth's Hospitality Group, Inc. RUTH 783332109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. O'Donnell For For Mgmt
1.2 Elect Director Robin P. Selati For For Mgmt
1.3 Elect Director Carla R. Cooper For For Mgmt
1.4 Elect Director Bannus B. Hudson For For Mgmt
1.5 Elect Director Robert S. Merritt For For Mgmt
1.6 Elect Director Alan Vituli For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 XO Group Inc. XOXO 983772104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane Irvine For For Mgmt
1.2 Elect Director Barbara Messing For For Mgmt
1.3 Elect Director Michael Steib For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Zumiez Inc. ZUMZ 989817101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Brooks For For Mgmt
1b Elect Director James M. Weber For For Mgmt
1c Elect Director Matthew L. Hyde For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 PRA GROUP, INC. PRAA 69354N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven D. Fredrickson For For Mgmt
1.2 Elect Director Penelope W. Kyle For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 BJ's Restaurants, Inc. BJRI 09180C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Bassi For For Mgmt
1.2 Elect Director Larry D. Bouts For For Mgmt
1.3 Elect Director James A. Dal Pozzo For For Mgmt
1.4 Elect Director Gerald W. Deitchle For For Mgmt
1.5 Elect Director Noah A. Elbogen For For Mgmt
1.6 Elect Director Mark A. McEachen For For Mgmt
1.7 Elect Director Wesley A. Nichols For For Mgmt
1.8 Elect Director Lea Anne S. Ottinger For For Mgmt
1.9 Elect Director Gregory A. Trojan For For Mgmt
1.10 Elect Director Patrick D. Walsh For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Masimo Corporation MASI 574795100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Joe Kiani For Against Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Herschel M. Bloom For For Mgmt
1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.5 Elect Director Russell R. French For For Mgmt
1.6 Elect Director Toni Jennings For For Mgmt
1.7 Elect Director Ronald De Waal For For Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Amedisys, Inc. AMED 023436108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda J. Hall For For Mgmt
1.2 Elect Director Paul B. Kusserow For For Mgmt
1.3 Elect Director Ronald A. LaBorde For For Mgmt
1.4 Elect Director Jake L. Netterville For For Mgmt
1.5 Elect Director Bruce D. Perkins For For Mgmt
1.6 Elect Director Donald A. Washburn For For Mgmt
1.7 Elect Director Nathaniel M. Zilkha For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 American Equity Investment Life Holding Company AEL 025676206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David S. Mulcahy For For Mgmt
1.2 Elect Director David J. Noble For For Mgmt
1.3 Elect Director A. J. Strickland, III For For Mgmt
1.4 Elect Director Harley A. Whitfield, Sr. For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 MarketAxess Holdings Inc. MKTX 57060D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. McVey For For Mgmt
1b Elect Director Steven L. Begleiter For For Mgmt
1c Elect Director Stephen P. Casper For For Mgmt
1d Elect Director Jane Chwick For For Mgmt
1e Elect Director William F. Cruger For For Mgmt
1f Elect Director David G. Gomach For For Mgmt
1g Elect Director Carlos M. Hernandez For For Mgmt
1h Elect Director Ronald M. Hersch For For Mgmt
1i Elect Director John Steinhardt For For Mgmt
1j Elect Director James J. Sullivan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Natus Medical Incorporated BABY 639050103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Doris E. Engibous For For Mgmt
1b Elect Director William M. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc D. Miller For For Mgmt
1.2 Elect Director James E. Dalton, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Insurance Holdings, Inc. UVE 91359V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott P. Callahan For Withhold Mgmt
1.2 Elect Director Sean P. Downes For For Mgmt
1.3 Elect Director Darryl L. Lewis For Withhold Mgmt
1.4 Elect Director Ralph J. Palmieri For For Mgmt
1.5 Elect Director Richard D. Peterson For Withhold Mgmt
1.6 Elect Director Michael A. Pietrangelo For Withhold Mgmt
1.7 Elect Director Ozzie A. Schindler For For Mgmt
1.8 Elect Director Jon W. Springer For For Mgmt
1.9 Elect Director Joel M. Wilentz For For Mgmt
2 Ratify Plante & Moran, PLLC as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Marriott Vacations Worldwide Corporation VAC 57164Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Melquiades R. Martinez For For Mgmt
1.2 Elect Director Stephen P. Weisz For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 DSP Group, Inc. DSPG 23332B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ofer Elyakim For For Mgmt
1.2 Elect Director Thomas A. Lacey For For Mgmt
1.3 Elect Director Gabi Seligsohn For For Mgmt
1.4 Elect Director Yair Seroussi For For Mgmt
1.5 Elect Director Patrick Tanguy For For Mgmt
1.6 Elect Director Kenneth H. Traub For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt
Certain Disputes
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew M. Leitch For For Mgmt
1b Elect Director George H. Ellis For For Mgmt
1c Elect Director David G. Golden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Francesca's Holding Corporation FRAN 351793104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph O'Leary For For Mgmt
1.2 Elect Director Marie Toulantis For For Mgmt
1.3 Elect Director Patricia Bender For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Momenta Pharmaceuticals, Inc. MNTA 60877T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John K. Clarke For For Mgmt
1.2 Elect Director James R. Sulat For For Mgmt
1.3 Elect Director Craig A. Wheeler For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen A. Smith Bogart For For Mgmt
1.2 Elect Director Jeff Zhou For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 On Assignment, Inc. ASGN 682159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy M. Jones For For Mgmt
1.2 Elect Director Marty R. Kittrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Universal Electronics Inc. UEIC 913483103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Paul D. Arling For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 AMERISAFE, Inc. AMSF 03071H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip A. Garcia For For Mgmt
1.2 Elect Director Randy Roach For For Mgmt
1.3 Elect Director Millard E. Morris For For Mgmt
1.4 Elect Director Michael J. Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 NuVasive, Inc. NUVA 670704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vickie L. Capps For For Mgmt
1b Elect Director Peter C. Farrell For For Mgmt
1c Elect Director Lesley H . Howe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 ICU Medical, Inc. ICUI 44930G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vivek Jain For For Mgmt
1.2 Elect Director Jack W. Brown For For Mgmt
1.3 Elect Director John J. Connors For For Mgmt
1.4 Elect Director David C. Greenberg For For Mgmt
1.5 Elect Director Joseph R. Saucedo For For Mgmt
1.6 Elect Director Richard H. Sherman For For Mgmt
2 Ratify Deloitte & Touche, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerry W. Boekelheide For For Mgmt
1.2 Elect Director Daniel P. Hansen For For Mgmt
1.3 Elect Director Bjorn R. L. Hanson For For Mgmt
1.4 Elect Director Jeffrey W. Jones For For Mgmt
1.5 Elect Director Kenneth J. Kay For For Mgmt
1.6 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chamberlain For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For For Mgmt
1.5 Elect Director Ernest S. Rady For For Mgmt
1.6 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Oxford Industries, Inc. OXM 691497309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Chubb, III For For Mgmt
1.2 Elect Director John R. Holder For For Mgmt
1.3 Elect Director Clarence H. Smith For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Stamps.com Inc. STMP 852857200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director G. Bradford Jones For For Mgmt
1.2 Elect Director Lloyd I. Miller For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 VASCO Data Security International, Inc. VDSI 92230Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T. Kendall 'Ken' Hunt For For Mgmt
1.2 Elect Director Michael P. Cullinane For For Mgmt
1.3 Elect Director John N. Fox, Jr. For For Mgmt
1.4 Elect Director Jean K. Holley For For Mgmt
1.5 Elect Director Matthew Moog For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Allegiant Travel Company ALGT 01748X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Montie R. Brewer For For Mgmt
1b Elect Director Gary Ellmer For For Mgmt
1c Elect Director Maurice J. Gallagher, Jr. For For Mgmt
1d Elect Director Linda A. Marvin For Against Mgmt
1e Elect Director Charles W. Pollard For For Mgmt
1f Elect Director John Redmond For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Simmons First National Corporation SFNC 828730200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Thirteen For For Mgmt
2.1 Elect Director David L. Bartlett For For Mgmt
2.2 Elect Director Jay D. Burchfield For For Mgmt
2.3 Elect Director William E. Clark, II For For Mgmt
2.4 Elect Director Steven A. Cosse For For Mgmt
2.5 Elect Director Mark C. Doramus For For Mgmt
2.6 Elect Director Edward Drilling For For Mgmt
2.7 Elect Director Eugene Hunt For For Mgmt
2.8 Elect Director Christopher R. Kirkland For For Mgmt
2.9 Elect Director W. Scott McGeorge For For Mgmt
2.10 Elect Director George A. Makris, Jr. For For Mgmt
2.11 Elect Director Joseph D. Porter For For Mgmt
2.12 Elect Director Harry L. Ryburn For For Mgmt
2.13 Elect Director Robert L. Shoptaw For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Ratify BKD, LLP as Auditors For For Mgmt
7 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 ExlService Holdings, Inc. EXLS 302081104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Deborah Kerr For For Mgmt
1.2 Elect Director Mohanbir Sawhney For For Mgmt
1.3 Elect Director Garen K. Staglin For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Vicor Corporation VICR 925815102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel J. Anderson For Withhold Mgmt
1.2 Elect Director Estia J. Eichten For For Mgmt
1.3 Elect Director Barry Kelleher For Withhold Mgmt
1.4 Elect Director David T. Riddiford For For Mgmt
1.5 Elect Director James A. Simms For Withhold Mgmt
1.6 Elect Director Claudio Tuozzolo For Withhold Mgmt
1.7 Elect Director Patrizio Vinciarelli For Withhold Mgmt
1.8 Elect Director Jason L. Carlson For For Mgmt
1.9 Elect Director Liam K. Griffin For For Mgmt
1.10 Elect Director H. Allen Henderson For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Apogee Enterprises, Inc. APOG 037598109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bernard P. Aldrich For For Mgmt
1.2 Elect Director John T. Manning For For Mgmt
1.3 Elect Director Joseph F. Puishys For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 General Communication, Inc. GNCMA 369385109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen M. Brett For For Mgmt
1.2 Elect Director Ronald A. Duncan For For Mgmt
1.3 Elect Director Stephen R. Mooney For For Mgmt
1.4 Elect Director Eric L. Zinterhofer For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 G-III Apparel Group, Ltd. GIII 36237H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Morris Goldfarb For For Mgmt
1.2 Elect Director Sammy Aaron For For Mgmt
1.3 Elect Director Thomas J. Brosig For For Mgmt
1.4 Elect Director Alan Feller For For Mgmt
1.5 Elect Director Jeffrey Goldfarb For For Mgmt
1.6 Elect Director Jeanette Nostra For For Mgmt
1.7 Elect Director Laura Pomerantz For For Mgmt
1.8 Elect Director Allen Sirkin For For Mgmt
1.9 Elect Director Willem van Bokhorst For For Mgmt
1.10 Elect Director Cheryl L. Vitali For For Mgmt
1.11 Elect Director Richard White For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
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First Trust Small Cap Value AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 Cbeyond, Inc. CBEY 149847105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4.1 Elect Director James F. Geiger For For Mgmt
4.2 Elect Director Kevin Costello For For Mgmt
5 Ratify Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/10/14 Bio-Reference Laboratories, Inc. BRLI 09057G602
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Singer For For Mgmt
1.2 Elect Director Harry Elias For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 The Finish Line, Inc. FINL 317923100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn S. Lyon For For Mgmt
1.2 Elect Director Dolores A. Kunda For For Mgmt
1.3 Elect Director Torrence Boone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Ixia XXIA 45071R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Laurent Asscher For Withhold Mgmt
1.2 Elect Director Jonathan Fram For Withhold Mgmt
1.3 Elect Director Errol Ginsberg For For Mgmt
1.4 Elect Director Gail Hamilton For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 Park Electrochemical Corp. PKE 700416209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dale E. Blanchfield For For Mgmt
1.2 Elect Director Emily J. Groehl For For Mgmt
1.3 Elect Director Peter Maurer For For Mgmt
1.4 Elect Director Brian E. Shore For For Mgmt
1.5 Elect Director Steven T. Warshaw For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 Haemonetics Corporation HAE 405024100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Concannon For For Mgmt
1.2 Elect Director Ronald L. Merriman For For Mgmt
1.3 Elect Director Charles J. Dockendorff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 VOXX International Corporation VOXX 91829F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt
1.2 Elect Director Peter A. Lesser For For Mgmt
1.3 Elect Director Stan Glasgow For For Mgmt
1.4 Elect Director John J. Shalam For Withhold Mgmt
1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt
1.6 Elect Director Charles M. Stoehr For Withhold Mgmt
1.7 Elect Director Ari M. Shalam For Withhold Mgmt
1.8 Elect Director Fred S. Klipsch For Withhold Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 Cirrus Logic, Inc. CRUS 172755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Carter For For Mgmt
1.2 Elect Director Timothy R. Dehne For For Mgmt
1.3 Elect Director Christine King For For Mgmt
1.4 Elect Director Jason P. Rhode For For Mgmt
1.5 Elect Director Alan R. Schuele For For Mgmt
1.6 Elect Director William D. Sherman For For Mgmt
1.7 Elect Director Susan Wang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Bristow Group Inc. BRS 110394103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas N. Amonett For For Mgmt
1.2 Elect Director Jonathan E. Baliff For For Mgmt
1.3 Elect Director Stephen J. Cannon For For Mgmt
1.4 Elect Director Michael A. Flick For For Mgmt
1.5 Elect Director Lori A. Gobillot For For Mgmt
1.6 Elect Director Ian A. Godden For For Mgmt
1.7 Elect Director Stephen A. King For For Mgmt
1.8 Elect Director Thomas C. Knudson For For Mgmt
1.9 Elect Director Mathew Masters For For Mgmt
1.10 Elect Director Bruce H. Stover For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/14 World Acceptance Corporation WRLD 981419104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Alexander McLean, III For For Mgmt
1.2 Elect Director James R. Gilreath For For Mgmt
1.3 Elect Director Charles D. Way For For Mgmt
1.4 Elect Director Ken R. Bramlett, Jr. For For Mgmt
1.5 Elect Director Scott J. Vassalluzzo For For Mgmt
1.6 Elect Director Darrell E. Whitaker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Hawkins, Inc. HWKN 420261109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John S. McKeon For For Mgmt
2 Elect Director Patrick H. Hawkins For For Mgmt
3 Elect Director James A. Faulconbridge For For Mgmt
4 Elect Director Duane M. Jergenson For For Mgmt
5 Elect Director Mary J. Schumacher For For Mgmt
6 Elect Director Daryl I. Skaar For For Mgmt
7 Elect Director James T. Thompson For For Mgmt
8 Elect Director Jeffrey L. Wright For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Seneca Foods Corporation SENEA 817070501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter R. Call For For Mgmt
1.2 Elect Director Samuel T. Hubbard, Jr. For For Mgmt
1.3 Elect Director Arthur S. Wolcott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Black Box Corporation BBOX 091826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard L. Crouch For For Mgmt
1.2 Elect Director Thomas W. Golonski For For Mgmt
1.3 Elect Director Thomas G. Greig For For Mgmt
1.4 Elect Director John S. Heller For For Mgmt
1.5 Elect Director William H. Hernandez For For Mgmt
1.6 Elect Director Michael McAndrew For For Mgmt
1.7 Elect Director Joel T. Trammell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald J. Stebbins For For Mgmt
1.2 Elect Director Francisco S. Uranga For For Mgmt
1.3 Elect Director James S. McElya For For Mgmt
1.4 Elect Director Paul J. Humphries For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Ryan J. Morris N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Ratify Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 American Woodmark Corporation AMWD 030506109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Brandt, Jr. For For Mgmt
1.2 Elect Director Andrew B. Cogan For For Mgmt
1.3 Elect Director Martha M. Dally For For Mgmt
1.4 Elect Director James G. Davis, Jr. For For Mgmt
1.5 Elect Director S. Cary Dunston For For Mgmt
1.6 Elect Director Kent B. Guichard For For Mgmt
1.7 Elect Director Daniel T. Hendrix For For Mgmt
1.8 Elect Director Kent J. Hussey For For Mgmt
1.9 Elect Director Carol B. Moerdyk For For Mgmt
1.10 Elect Director Vance W. Tang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 QLogic Corporation QLGC 747277101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John T. Dickson For For Mgmt
1b Elect Director Balakrishnan S. Iyer For For Mgmt
1c Elect Director Christine King For For Mgmt
1d Elect Director D. Scott Mercer For For Mgmt
1e Elect Director Prasad L. Rampalli For For Mgmt
1f Elect Director George D. Wells For For Mgmt
1g Elect Director William M. Zeitler For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/14 FutureFuel Corp. FF 36116M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee E. Mikles For For Mgmt
1.2 Elect Director Thomas R. Evans For Withhold Mgmt
1.3 Elect Director Paul M. Manheim For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 CONMED Corporation CNMD 207410101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Concannon For For Mgmt
1.2 Elect Director Charles M. Farkas For For Mgmt
1.3 Elect Director Jo Ann Golden For For Mgmt
1.4 Elect Director Curt R. Hartman For For Mgmt
1.5 Elect Director Dirk M. Kuyper For For Mgmt
1.6 Elect Director Jerome J. Lande For For Mgmt
1.7 Elect Director Stephen M. Mandia For For Mgmt
1.8 Elect Director Mark E. Tryniski For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Directors James W. Green N/A Do Not Vote ShrHlder
1.2 Elect Directors Joshua H. Levine N/A Do Not Vote ShrHlder
1.3 Elect Directors J. Daniel Plants N/A Do Not Vote ShrHlder
1.4 Management Nominee - Brian Concannon N/A Do Not Vote ShrHlder
1.5 Management Nominee - Charles M. Farkas N/A Do Not Vote ShrHlder
1.6 Management Nominee - Curt R. Hartman N/A Do Not Vote ShrHlder
1.7 Management Nominee - Dirk M. Kuyper N/A Do Not Vote ShrHlder
1.8 Management Nominee - Mark E. Tryniski N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Take-Two Interactive Software, Inc. TTWO 874054109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Strauss Zelnick For For Mgmt
1.2 Elect Director Robert A. Bowman For For Mgmt
1.3 Elect Director Michael Dornemann For Withhold Mgmt
1.4 Elect Director J Moses For Withhold Mgmt
1.5 Elect Director Michael Sheresky For Withhold Mgmt
1.6 Elect Director Susan Tolson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/14 Barnes & Noble, Inc. BKS 067774109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Campbell Jr. For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Michael P. Huseby For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/14 Scholastic Corporation SCHL 807066105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Barge For For Mgmt
1.2 Elect Director Marianne Caponnetto For For Mgmt
1.3 Elect Director John L. Davies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 Korn/Ferry International KFY 500643200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Burnison For For Mgmt
1.2 Elect Director William R. Floyd For For Mgmt
1.3 Elect Director Christina A. Gold For For Mgmt
1.4 Elect Director Jerry P. Leamon For For Mgmt
1.5 Elect Director Edward D. Miller For For Mgmt
1.6 Elect Director Debra J. Perry For For Mgmt
1.7 Elect Director George T. Shaheen For For Mgmt
1.8 Elect Director Harry L. You For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 THE MARCUS CORPORATION MCS 566330106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen H. Marcus For For Mgmt
1.2 Elect Director Diane Marcus Gershowitz For For Mgmt
1.3 Elect Director Daniel F. McKeithan, Jr For For Mgmt
1.4 Elect Director Allan H. Selig For For Mgmt
1.5 Elect Director Timothy E. Hoeksema For For Mgmt
1.6 Elect Director Bruce J. Olson For For Mgmt
1.7 Elect Director Philip L. Milstein For For Mgmt
1.8 Elect Director Bronson J. Haase For For Mgmt
1.9 Elect Director James D. Ericson For For Mgmt
1.10 Elect Director Gregory S. Marcus For For Mgmt
1.11 Elect Director Brian J. Stark For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/03/14 Cal-Maine Foods, Inc. CALM 128030202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For Withhold Mgmt
1.2 Elect Director Timothy A. Dawson For Withhold Mgmt
1.3 Elect Director Letitia C. Hughes For For Mgmt
1.4 Elect Director Sherman L. Miller For Withhold Mgmt
1.5 Elect Director James E. Poole For For Mgmt
1.6 Elect Director Steve W. Sanders For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 AAR CORP. AIR 000361105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick J. Kelly For For Mgmt
1.2 Elect Director Peter Pace For For Mgmt
1.3 Elect Director Timothy J. Romenesko For For Mgmt
1.4 Elect Director Ronald B. Woodward For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Resources Connection, Inc. RECN 76122Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Kistinger For For Mgmt
1.2 Elect Director Jolene Sarkis For For Mgmt
1.3 Elect Director Anne Shih For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Applied Industrial Technologies, Inc. AIT 03820C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Meier For For Mgmt
1.2 Elect Director Neil A. Schrimsher For For Mgmt
1.3 Elect Director Peter C. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 Standex International Corporation SXI 854231107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Chorman For For Mgmt
1.2 Elect Director David A. Dunbar For For Mgmt
1.3 Elect Director Roger L. Fix For For Mgmt
1.4 Elect Director Daniel B. Hogan For For Mgmt
1.5 Elect Director Jeffrey S. Edwards For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 G&K Services, Inc. GK 361268105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn Crump-Caine For For Mgmt
1.2 Elect Director M. Lenny Pippin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 II-VI Incorporated IIVI 902104108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas E. Mistler For For Mgmt
1b Elect Director Joseph J. Corasanti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Ethan Allen Interiors Inc. ETH 297602104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Farooq Kathwari For For Mgmt
1.2 Elect Director James B. Carlson For For Mgmt
1.3 Elect Director Clinton A. Clark For For Mgmt
1.4 Elect Director John J. Dooner, Jr. For For Mgmt
1.5 Elect Director Kristin Gamble For For Mgmt
1.6 Elect Director James W. Schmotter For For Mgmt
1.7 Elect Director Frank G. Wisner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 CACI International Inc CACI 127190304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth Asbury For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director James S. Gilmore, III For For Mgmt
1.4 Elect Director William L. Jews For For Mgmt
1.5 Elect Director Gregory G. Johnson For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director James L. Pavitt For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director William S. Wallace For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Forest Oil Corporation FST 346091705
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Change Company Name For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 Aceto Corporation ACET 004446100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert L. Eilender For For Mgmt
1.2 Elect Director Salvatore Guccione For For Mgmt
1.3 Elect Director Hans C. Noetzli For For Mgmt
1.4 Elect Director William N. Britton For For Mgmt
1.5 Elect Director Natasha Giordano For For Mgmt
1.6 Elect Director Alan G. Levin For For Mgmt
1.7 Elect Director Daniel B. Yarosh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 ScanSource, Inc. SCSC 806037107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven R. Fischer For For Mgmt
1.2 Elect Director Michael L. Baur For For Mgmt
1.3 Elect Director Peter C. Browning For For Mgmt
1.4 Elect Director Michael J. Grainger For For Mgmt
1.5 Elect Director John P. Reilly For For Mgmt
1.6 Elect Director Charles R. Whitchurch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Celadon Group, Inc. CGI 150838100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen Russell For For Mgmt
1.2 Elect Director Anthony Heyworth For For Mgmt
1.3 Elect Director Catherine Langham For For Mgmt
1.4 Elect Director Michael Miller For For Mgmt
1.5 Elect Director Paul Will For For Mgmt
1.6 Elect Director Robert Long For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 A. Schulman, Inc. SHLM 808194104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eugene R. Allspach For For Mgmt
1b Elect Director Gregory T. Barmore For For Mgmt
1c Elect Director David G. Birney For For Mgmt
1d Elect Director Joseph M. Gingo For For Mgmt
1e Elect Director Michael A. McManus, Jr. For For Mgmt
1f Elect Director Lee D. Meyer For For Mgmt
1g Elect Director James A. Mitarotonda For For Mgmt
1h Elect Director Ernest J. Novak, Jr. For For Mgmt
1i Elect Director Irvin D. Reid For For Mgmt
1j Elect Director Bernard Rzepka For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Fabrinet FN G3323L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Frank M. Levinson as Director For For Mgmt
1.2 Elect Thomas F. Kelly as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O.B. Grayson Hall, Jr. For For Mgmt
1.2 Elect Director Carol A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira S. Kaplan For For Mgmt
1.2 Elect Director Stanton D. Sloane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Ebix, Inc. EBIX 278715206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Hans U. Benz For Withhold Mgmt
1.2 Elect Director Pavan Bhalla For For Mgmt
1.3 Elect Director Neil D. Eckert For For Mgmt
1.4 Elect Director Rolf Herter For For Mgmt
1.5 Elect Director Hans Ueil Keller For Withhold Mgmt
1.6 Elect Director James A. Mitarotonda For For Mgmt
1.7 Elect Director Robin Raina For For Mgmt
1.8 Elect Director Joseph R. Wright, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 Diamond Foods, Inc. DMND 252603105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alison Davis For For Mgmt
1.2 Elect Director Brian J. Driscoll For For Mgmt
1.3 Elect Director Nigel A. Rees For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/13/15 UniFirst Corporation UNF 904708104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen M. Camilli For For Mgmt
1.2 Elect Director Michael Iandoli For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/20/15 Analogic Corporation ALOG 032657207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bernard C. Bailey For For Mgmt
1b Elect Director Jeffrey P. Black For For Mgmt
1c Elect Director James W. Green For For Mgmt
1d Elect Director James J. Judge For For Mgmt
1e Elect Director Michael T. Modic For For Mgmt
1f Elect Director Fred B. Parks For For Mgmt
1g Elect Director Sophie V. Vandebroek For For Mgmt
1h Elect Director Edward F. Voboril For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Actuant Corporation ATU 00508X203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Arzbaecher For For Mgmt
1.2 Elect Director Gurminder S. Bedi For For Mgmt
1.3 Elect Director E. James Ferland For For Mgmt
1.4 Elect Director Thomas J. Fischer For For Mgmt
1.5 Elect Director Mark E. Goldstein For For Mgmt
1.6 Elect Director R. Alan Hunter, Jr. For For Mgmt
1.7 Elect Director Robert A. Peterson For For Mgmt
1.8 Elect Director Holly A. Van Deursen For For Mgmt
1.9 Elect Director Dennis K. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 New Jersey Resources Corporation NJR 646025106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald L. Correll For For Mgmt
1.2 Elect Director M. William Howard, Jr. For For Mgmt
1.3 Elect Director J. Terry Strange For For Mgmt
1.4 Elect Director George R. Zoffinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Meridian Bioscience, Inc. VIVO 589584101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James M. Anderson For For Mgmt
1.2 Elect Director Dwight E. Ellingwood For For Mgmt
1.3 Elect Director John A. Kraeutler For For Mgmt
1.4 Elect Director David C. Phillips For For Mgmt
1.5 Elect Director Robert J. Ready For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Konezny For For Mgmt
1.2 Elect Director William N. Priesmeyer For For Mgmt
1.3 Elect Director Girish Rishi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Lindsay Corporation LNN 535555106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert E. Brunner For For Mgmt
1.2 Elect Director Richard W. Parod For For Mgmt
1.3 Elect Director Michael D. Walter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Griffon Corporation GFF 398433102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harvey R. Blau For For Mgmt
1.2 Elect Director Bradley J. Gross For For Mgmt
1.3 Elect Director Donald J. Kutyna For For Mgmt
1.4 Elect Director Kevin F. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Borer For For Mgmt
1.2 Elect Director Maria V. Fogarty For For Mgmt
1.3 Elect Director Anthony V. Leness For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Kulicke and Soffa Industries, Inc. KLIC 501242101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruno Guilmart For For Mgmt
1.2 Elect Director Gregory F. Milzcik For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Brooks Automation, Inc. BRKS 114340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robyn C. Davis For For Mgmt
1.3 Elect Director Joseph R. Martin For For Mgmt
1.4 Elect Director John K. McGillicuddy For For Mgmt
1.5 Elect Director Krishna G. Palepu For For Mgmt
1.6 Elect Director Kirk P. Pond For For Mgmt
1.7 Elect Director Stephen S. Schwartz For For Mgmt
1.8 Elect Director Alfred Woollacott, III For For Mgmt
1.9 Elect Director Mark S. Wrighton For For Mgmt
1.10 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Muenster For For Mgmt
1.2 Elect Director Donald C. Trauscht For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/11/15 Super Micro Computer, Inc. SMCI 86800U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Mgmt
1.2 Elect Director Laura Black For For Mgmt
1.3 Elect Director Michael S. McAndrews For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/12/15 Sanderson Farms, Inc. SAFM 800013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Baker, III For For Mgmt
1.2 Elect Director John Bierbusse For For Mgmt
1.3 Elect Director Mike Cockrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Plexus Corp. PLXS 729132100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralf R. Boer For For Mgmt
1.2 Elect Director Stephen P. Cortinovis For For Mgmt
1.3 Elect Director David J. Drury For For Mgmt
1.4 Elect Director Joann M. Eisenhart For For Mgmt
1.5 Elect Director Dean A. Foate For For Mgmt
1.6 Elect Director Rainer Jueckstock For For Mgmt
1.7 Elect Director Peter Kelly For For Mgmt
1.8 Elect Director Phil R. Martens For For Mgmt
1.9 Elect Director Michael V. Schrock For For Mgmt
1.10 Elect Director Mary A. Winston For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/18/15 Universal Technical Institute, Inc. UTI 913915104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William J. Lennox, Jr. For For Mgmt
1.2 Elect Director Roger S. Penske For Against Mgmt
1.3 Elect Director John C. White For For Mgmt
1.4 Elect Director Linda J. Srere For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/23/15 Engility Holdings, Inc. EGL.SW 29285W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Powell Industries, Inc. POWL 739128106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott E. Rozzell For For Mgmt
1.2 Elect Director Robert C. Tranchon For For Mgmt
1.3 Elect Director John D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Liquidity Services, Inc. LQDT 53635B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Gross For For Mgmt
1.2 Elect Director Beatriz V. Infante For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Cabot Microelectronics Corporation CCMP 12709P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara A. Klein For For Mgmt
1.2 Elect Director David H. Li For For Mgmt
1.3 Elect Director William P. Noglows For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 ABM Industries Incorporated ABM 000957100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda Chavez For For Mgmt
1.2 Elect Director J. Philip Ferguson For For Mgmt
1.3 Elect Director Scott Salmirs For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Coherent, Inc. COHR 192479103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Ambroseo For For Mgmt
1.2 Elect Director Jay T. Flatley For For Mgmt
1.3 Elect Director Susan M. James For For Mgmt
1.4 Elect Director L. William (Bill) Krause For For Mgmt
1.5 Elect Director Garry W. Rogerson For For Mgmt
1.6 Elect Director Steve Skaggs For For Mgmt
1.7 Elect Director Sandeep Vij For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Piedmont Natural Gas Company, Inc. PNY 720186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. James Burton For For Mgmt
1.2 Elect Director Jo Anne Sanford For For Mgmt
1.3 Elect Director David E. Shi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Tetra Tech, Inc. TTEK 88162G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan L. Batrack For For Mgmt
1.2 Elect Director Hugh M. Grant For For Mgmt
1.3 Elect Director Patrick C. Haden For For Mgmt
1.4 Elect Director J. Christopher Lewis For For Mgmt
1.5 Elect Director Kimberly E. Ritrievi For For Mgmt
1.6 Elect Director Albert E. Smith For For Mgmt
1.7 Elect Director J. Kenneth Thompson For For Mgmt
1.8 Elect Director Richard H. Truly For For Mgmt
1.9 Elect Director Kirsten M. Volpi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Rofin-Sinar Technologies Inc. RSTI 775043102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guenther Braun For For Mgmt
1.2 Elect Director Ralph E. Reins For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Susquehanna Bancshares, Inc. SUSQ 869099101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize a New Class of Non-Voting Common Stock For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 C&J Energy Services, Inc. CJES 12467B304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
1A Classify the Board of Directors For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 SYNNEX Corporation SNX 87162W100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dwight Steffensen For For Mgmt
1.2 Elect Director Kevin Murai For For Mgmt
1.3 Elect Director Fred Breidenbach For For Mgmt
1.4 Elect Director Hau Lee For For Mgmt
1.5 Elect Director Matthew Miau For For Mgmt
1.6 Elect Director Dennis Polk For For Mgmt
1.7 Elect Director Gregory Quesnel For For Mgmt
1.8 Elect Director Thomas Wurster For For Mgmt
1.9 Elect Director Duane Zitzner For For Mgmt
1.10 Elect Director Andrea Zulberti For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Biglari Holdings Inc. BH 08986R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sardar Biglari For Withhold Mgmt
1.2 Elect Director Philip L. Cooley For Withhold Mgmt
1.3 Elect Director Kenneth R. Cooper For Withhold Mgmt
1.4 Elect Director William L. Johnson For Withhold Mgmt
1.5 Elect Director James P. Mastrian For Withhold Mgmt
1.6 Elect Director Ruth J. Person For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
1.1 Elect Directors Nicholas J. Swenson N/A Do Not Vote ShrHlder
1.2 Elect Directors James W. Stryker N/A Do Not Vote ShrHlder
1.3 Elect Directors Stephen J. Lombardo, III N/A Do Not Vote ShrHlder
1.4 Elect Directors Thomas R. Lujan N/A Do Not Vote ShrHlder
1.5 Elect Directors Ryan P. Buckley N/A Do Not Vote ShrHlder
1.6 Elect Directors Seth G. Barkett N/A Do Not Vote ShrHlder
2 Ratify Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Sonic Automotive, Inc. SAH 83545G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director O. Bruton Smith For For Mgmt
1.2 Elect Director B. Scott Smith For For Mgmt
1.3 Elect Director David Bruton Smith For For Mgmt
1.4 Elect Director William I. Belk For For Mgmt
1.5 Elect Director William R. Brooks For For Mgmt
1.6 Elect Director Bernard C. Byrd, Jr. For For Mgmt
1.7 Elect Director Victor H. Doolan For For Mgmt
1.8 Elect Director John W. Harris, III For For Mgmt
1.9 Elect Director Robert Heller For For Mgmt
1.10 Elect Director R. Eugene Taylor For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Kaman Corporation KAMN 483548103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Reeves Callaway, III For For Mgmt
1.2 Elect Director Karen M. Garrison For For Mgmt
1.3 Elect Director A. William Higgins For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip M. Tredway For For Mgmt
1.2 Elect Director Deborah J. Chadsey For For Mgmt
1.3 Elect Director Timothy M. Hunter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Universal Forest Products, Inc. UFPI 913543104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Louis A. Smith For For Mgmt
1.2 Elect Director Matthew J. Missad For For Mgmt
1.3 Elect Director Thomas W. Rhodes For For Mgmt
1.4 Elect Director Brian C. Walker For For Mgmt
2 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Banner Corporation BANR 06652V208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gordon E. Budke For For Mgmt
1.2 Elect Director Constance H. Kravas For For Mgmt
1.3 Elect Director John R. Layman For For Mgmt
1.4 Elect Director Michael M. Smith For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Simpson Manufacturing Co., Inc. SSD 829073105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jennifer A. Chatman For For Mgmt
1.1b Elect Director Robin G. MacGillivray For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Aegion Corporation AEGN 00770F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen P. Cortinovis For For Mgmt
1.2 Elect Director Christopher B. Curtis For For Mgmt
1.3 Elect Director Stephanie A. Cuskley For For Mgmt
1.4 Elect Director Walter J. Galvin For For Mgmt
1.5 Elect Director Charles R. Gordon For For Mgmt
1.6 Elect Director Juanita H. Hinshaw For For Mgmt
1.7 Elect Director M. Richard Smith For For Mgmt
1.8 Elect Director Alfred L. Woods For For Mgmt
1.9 Elect Director Phillip D. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 OFG Bancorp OFG 67103X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julian S. Inclan For For Mgmt
1.2 Elect Director Pedro Morazzani For For Mgmt
1.3 Elect Director Radames Pena For For Mgmt
1.4 Elect Director Jorge Colon-Gerena For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Teledyne Technologies Incorporated TDY 879360105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Simon M. Lorne For For Mgmt
1.2 Elect Director Paul D. Miller For For Mgmt
1.3 Elect Director Wesley W. von Schack For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Astec Industries, Inc. ASTE 046224101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel K. Frierson For For Mgmt
1.2 Elect Director Glen E. Tellock For For Mgmt
1.3 Elect Director James B. Baker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Gulf Island Fabrication, Inc. GIFI 402307102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirk J. Meche For Withhold Mgmt
1.2 Elect Director Jerry D. Dumas, Sr. For For Mgmt
1.3 Elect Director Michael J. Keeffe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Provident Financial Services, Inc. PFS 74386T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Martin For For Mgmt
1.2 Elect Director Edward O'Donnell For For Mgmt
1.3 Elect Director John Pugliese For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Schweitzer-Mauduit International, Inc. SWM 808541106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director K.C. Caldabaugh For For Mgmt
1.2 Elect Director William A. Finn For For Mgmt
1.3 Elect Director John D. Rogers For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Littelfuse, Inc. LFUS 537008104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Mgmt
1.2 Elect Director Cary T. Fu For For Mgmt
1.3 Elect Director Anthony Grillo For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director John E. Major For For Mgmt
1.6 Elect Director William P. Noglows For For Mgmt
1.7 Elect Director Ronald L. Schubel For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exterran Holdings, Inc. EXH 30225X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anne-Marie N. Ainsworth For For Mgmt
1.2 Elect Director D. Bradley Childers For For Mgmt
1.3 Elect Director William M. Goodyear For For Mgmt
1.4 Elect Director Gordon T. Hall For For Mgmt
1.5 Elect Director Frances Powell Hawes For For Mgmt
1.6 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt
1.7 Elect Director James H. Lytal For For Mgmt
1.8 Elect Director Mark A. McCollum For For Mgmt
1.9 Elect Director John P. Ryan For For Mgmt
1.10 Elect Director Christopher T. Seaver For For Mgmt
1.11 Elect Director Mark R. Sotir For For Mgmt
1.12 Elect Director Richard R. Stewart For For Mgmt
1.13 Elect Director Ieda Gomes Yell For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Federal Signal Corporation FSS 313855108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James E. Goodwin For For Mgmt
1.2 Elect Director Paul W. Jones For For Mgmt
1.3 Elect Director Bonnie C. Lind For For Mgmt
1.4 Elect Director Dennis J. Martin For For Mgmt
1.5 Elect Director Richard R. Mudge For For Mgmt
1.6 Elect Director William F. Owens For For Mgmt
1.7 Elect Director Brenda L. Reichelderfer For For Mgmt
1.8 Elect Director John L. Workman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 First Commonwealth Financial Corporation FCF 319829107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James G. Barone For For Mgmt
1.2 Elect Director Julie A. Caponi For For Mgmt
1.3 Elect Director Ray T. Charley For For Mgmt
1.4 Elect Director Gary R. Claus For For Mgmt
1.5 Elect Director David S. Dahlmann For For Mgmt
1.6 Elect Director Johnston A. Glass For For Mgmt
1.7 Elect Director Jon L. Gorney For For Mgmt
1.8 Elect Director David W. Greenfield For For Mgmt
1.9 Elect Director Luke A. Latimer For For Mgmt
1.10 Elect Director T. Michael Price For For Mgmt
1.11 Elect Director Laurie Stern Singer For For Mgmt
1.12 Elect Director Robert J. Ventura For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott V. Fainor For For Mgmt
1.2 Elect Director Donna D. Holton For For Mgmt
1.3 Elect Director Thomas L. Kennedy For For Mgmt
1.4 Elect Director Michael E. Martin - RESIGNED Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 STEPAN COMPANY SCL 858586100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall S. Dearth For For Mgmt
1.2 Elect Director Gregory E. Lawton For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Elliot For For Mgmt
1.2 Elect Director David W. Hambrick For For Mgmt
1.3 Elect Director J. Thomas Jones For For Mgmt
1.4 Elect Director James L. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Selective Insurance Group, Inc. SIGI 816300107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Bauer For For Mgmt
1.2 Elect Director Annabelle G. Bexiga For For Mgmt
1.3 Elect Director John C. Burville For For Mgmt
1.4 Elect Director Michael J. Morrissey For For Mgmt
1.5 Elect Director Gregory E. Murphy For For Mgmt
1.6 Elect Director Cynthia S. Nicholson For For Mgmt
1.7 Elect Director Ronald L. O'Kelley For For Mgmt
1.8 Elect Director William M. Rue For For Mgmt
1.9 Elect Director John S. Scheid For For Mgmt
1.10 Elect Director J. Brian Thebault For For Mgmt
1.11 Elect Director Philip H. Urban For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Sarah M. Barpoulis For For Mgmt
1.1b Elect Director Thomas A. Bracken For For Mgmt
1.1c Elect Director Keith S. Campbell For For Mgmt
1.1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1.1e Elect Director Victor A. Fortkiewicz For For Mgmt
1.1f Elect Director Walter M. Higgins, III For For Mgmt
1.1g Elect Director Sunita Holzer For For Mgmt
1.1h Elect Director Joseph H. Petrowski For For Mgmt
1.1i Elect Director Michael J. Renna For For Mgmt
1.1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Olympic Steel, Inc. ZEUS 68162K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Siegal For For Mgmt
1.2 Elect Director Arthur F. Anton For For Mgmt
1.3 Elect Director Donald R. McNeeley For For Mgmt
1.4 Elect Director Michael G. Rippey For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Stewart Information Services Corporation STC 860372101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arnaud Ajdler For For Mgmt
1.2 Elect Director Robert L. Clarke For For Mgmt
1.3 Elect Director James Chadwick For For Mgmt
1.4 Elect Director Glenn C. Christenson For For Mgmt
1.5 Elect Director Laurie C. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Almost Family, Inc. AFAM 020409108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Yarmuth For For Mgmt
1.2 Elect Director Steven B. Bing For For Mgmt
1.3 Elect Director Donald G. McClinton For For Mgmt
1.4 Elect Director Tyree G. Wilburn For For Mgmt
1.5 Elect Director Jonathan D. Goldberg For For Mgmt
1.6 Elect Director W. Earl Reed, III For For Mgmt
1.7 Elect Director Henry M. Altman, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Carl E. Haynes For For Mgmt
1.6 Elect Director Susan A. Henry For For Mgmt
1.7 Elect Director Patricia A. Johnson For For Mgmt
1.8 Elect Director Frank C. Milewski For For Mgmt
1.9 Elect Director Sandra A. Parker For For Mgmt
1.10 Elect Director Thomas R. Rochon For For Mgmt
1.11 Elect Director Stephen S. Romaine For For Mgmt
1.12 Elect Director Michael H. Spain For For Mgmt
1.13 Elect Director Alfred J. Weber For For Mgmt
1.14 Elect Director Craig Yunker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Calgon Carbon Corporation CCC 129603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Julie S. Roberts For For Mgmt
1.2 Elect Director William J. Lyons For For Mgmt
1.3 Elect Director William R. Newlin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 CIRCOR International, Inc. CIR 17273K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David F. Dietz For For Mgmt
1.2 Elect Director Douglas M. Hayes For For Mgmt
1.3 Elect Director Norman E. Johnson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Encore Wire Corporation WIRE 292562105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Courtney For For Mgmt
1.2 Elect Director Gregory J. Fisher For For Mgmt
1.3 Elect Director Daniel L. Jones For For Mgmt
1.4 Elect Director William R. Thomas, III For For Mgmt
1.5 Elect Director Scott D. Weaver For For Mgmt
1.6 Elect Director John H. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Lumos Networks Corp. LMOS 550283105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy G. Biltz For For Mgmt
1.2 Elect Director Robert E. Guth For For Mgmt
1.3 Elect Director Julia B. North For For Mgmt
1.4 Elect Director Michael K. Robinson For For Mgmt
1.5 Elect Director Brian C. Rosenberg For For Mgmt
1.6 Elect Director Michael T. Sicoli For For Mgmt
1.7 Elect Director Jerry E. Vaughn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 M/I Homes, Inc. MHO 55305B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Glimcher For For Mgmt
1.2 Elect Director J. Thomas Mason For For Mgmt
1.3 Elect Director Sharen Jester Turney For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 SkyWest, Inc. SKYW 830879102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerry C. Atkin For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Henry J. Eyring For For Mgmt
1.4 Elect Director Ronald J. Mittelstaedt For For Mgmt
1.5 Elect Director Andrew C. Roberts For For Mgmt
1.6 Elect Director Keith E. Smith For For Mgmt
1.7 Elect Director Steven F. Udvar-Hazy For For Mgmt
1.8 Elect Director James L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 STURM, RUGER & COMPANY, INC. RGR 864159108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Cosentino, Jr. For For Mgmt
1.2 Elect Director Michael O. Fifer For For Mgmt
1.3 Elect Director C. Michael Jacobi For For Mgmt
1.4 Elect Director Terrence G. O'Connor For For Mgmt
1.5 Elect Director Amir P. Rosenthal For For Mgmt
1.6 Elect Director Ronald C. Whitaker For For Mgmt
1.7 Elect Director Phillip C. Widman For For Mgmt
2 Ratify McGladrey LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Superior Industries International, Inc. SUP 868168105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret S. Dano For For Mgmt
1.3 Elect Director Jack A. Hockema For For Mgmt
1.2 Elect Director Paul J. Humphries For For Mgmt
1.4 Elect Director James S. McElya For For Mgmt
1.5 Elect Director Timothy C. McQuay For For Mgmt
1.6 Elect Director Donald J. Stebbins For For Mgmt
1.7 Elect Director Francisco S. Uranga For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Change State of Incorporation [From California to Delaware] For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
1.1 Elect Director Glenn J. Angiolillo N/A Do Not Vote ShrHlder
1.2 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.3 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
1.4 Management Nominee - Margaret S. Dano N/A Do Not Vote ShrHlder
1.5 Management Nominee - Jack A. Hockema N/A Do Not Vote ShrHlder
1.6 Management Nominee - James S. McElya N/A Do Not Vote ShrHlder
1.7 Management Nominee - Donald J. Stebbins N/A Do Not Vote ShrHlder
2 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
3 Change State of Incorporation [from California to Delaware] N/A Do Not Vote Mgmt
4 Ratify Deloitte & Touche LLP as Auditors N/A Do Not Vote Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 TETRA Technologies, Inc. TTI 88162F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark E. Baldwin For For Mgmt
1.2 Elect Director Thomas R. Bates, Jr. For For Mgmt
1.3 Elect Director Stuart M. Brightman For For Mgmt
1.4 Elect Director Paul D. Coombs For For Mgmt
1.5 Elect Director Ralph S. Cunningham For For Mgmt
1.6 Elect Director John F. Glick For For Mgmt
1.7 Elect Director William D. Sullivan For For Mgmt
1.8 Elect Director Kenneth E. White, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brookline Bancorp, Inc. BRKL 11373M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Doyle, Jr. For For Mgmt
1.2 Elect Director Thomas J. Hollister For For Mgmt
1.3 Elect Director Charles H. Peck For For Mgmt
1.4 Elect Director Paul A. Perrault For For Mgmt
1.5 Elect Director Joseph J. Slotnik For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Materion Corporation MTRN 576690101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Hipple For For Mgmt
1.2 Elect Director William B. Lawrence For For Mgmt
1.3 Elect Director Geoffrey Wild For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Terry F. Hudgens For For Mgmt
1.6 Elect Director Thomas M. Rohrs For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Mark F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Comstock Resources, Inc. CRK 205768203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roland O. Burns For For Mgmt
1.2 Elect Director David K. Lockett For For Mgmt
1.3 Elect Director Frederic D. Sewell For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Gibraltar Industries, Inc. ROCK 374689107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane L. Corwin For For Mgmt
1.2 Elect Director Robert E. Sadler, Jr. For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Old National Bancorp ONB 680033107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan W. Braun For For Mgmt
1.2 Elect Director Larry E. Dunigan For For Mgmt
1.3 Elect Director Niel C. Ellerbrook For For Mgmt
1.4 Elect Director Andrew E. Goebel For For Mgmt
1.5 Elect Director Jerome F. Henry, Jr. For For Mgmt
1.6 Elect Director Robert G. Jones For For Mgmt
1.7 Elect Director Phelps L. Lambert For For Mgmt
1.8 Elect Director Arthur H. McElwee, Jr. For For Mgmt
1.9 Elect Director James T. Morris For For Mgmt
1.10 Elect Director Randall T. Shepard For For Mgmt
1.11 Elect Director Rebecca S. Skillman For For Mgmt
1.12 Elect Director Kelly N. Stanley For For Mgmt
1.13 Elect Director Linda E. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 P. H. Glatfelter Company GLT 377316104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bruce Brown For For Mgmt
1.2 Elect Director Kathleen A. Dahlberg For For Mgmt
1.3 Elect Director Nicholas Debenedictis For For Mgmt
1.4 Elect Director Kevin M. Fogarty For For Mgmt
1.5 Elect Director J. Robert Hall For For Mgmt
1.6 Elect Director Richard C. Ill For For Mgmt
1.7 Elect Director Ronald J. Naples For For Mgmt
1.8 Elect Director Dante C. Parrini For For Mgmt
1.9 Elect Director Lee C. Stewart For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Southwest Gas Corporation SWX 844895102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Boughner For For Mgmt
1.2 Elect Director Jose A. Cardenas For For Mgmt
1.3 Elect Director Thomas E. Chestnut For For Mgmt
1.4 Elect Director Stephen C. Comer For For Mgmt
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Mgmt
1.6 Elect Director John P. Hester For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director Jeffrey W. Shaw For For Mgmt
1.10 Elect Director A. Randall Thoman For For Mgmt
1.11 Elect Director Thomas A. Thomas For For Mgmt
1.12 Elect Director Terrence 'Terry' L. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Barnes Group Inc. B 067806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Barnes For For Mgmt
1.2 Elect Director Gary G. Benanav For For Mgmt
1.3 Elect Director William S. Bristow, Jr. For For Mgmt
1.4 Elect Director Patrick J. Dempsey For For Mgmt
1.5 Elect Director Mylle H. Mangum For For Mgmt
1.6 Elect Director Hassell H. McClellan For For Mgmt
1.7 Elect Director JoAnna L. Sohovich For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Franklin Electric Co., Inc. FELE 353514102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerome D. Brady For For Mgmt
1b Elect Director Gregg C. Sengstack For For Mgmt
1c Elect Director David M. Wathen For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rex Energy Corporation REXX 761565100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lance T. Shaner For For Mgmt
1.2 Elect Director Thomas C. Stabley For For Mgmt
1.3 Elect Director John W. Higbee For For Mgmt
1.4 Elect Director John A. Lombardi For For Mgmt
1.5 Elect Director Eric L. Mattson For For Mgmt
1.6 Elect Director Todd N. Tipton For For Mgmt
1.7 Elect Director John J. Zak For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 The Andersons, Inc. ANDE 034164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Anderson, Sr. For For Mgmt
1.2 Elect Director Gerard M. Anderson For For Mgmt
1.3 Elect Director Catherine M. Kilbane For For Mgmt
1.4 Elect Director Robert J. King, Jr. For For Mgmt
1.5 Elect Director Ross W. Manire For For Mgmt
1.6 Elect Director Donald L. Mennel For For Mgmt
1.7 Elect Director Patrick S. Mullin For For Mgmt
1.8 Elect Director John T. Stout, Jr. For For Mgmt
1.9 Elect Director Jacqueline F. Woods For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 THE BRINK'S COMPANY BCO 109696104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Betty C. Alewine For For Mgmt
1.2 Elect Director Michael J. Herling For For Mgmt
1.3 Elect Director Thomas C. Schievelbein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Haverty Furniture Companies, Inc. HVT 419596101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Glover For For Mgmt
1.2 Elect Director Rawson Haverty, Jr. For For Mgmt
1.3 Elect Director L. Phillip Humann For For Mgmt
1.4 Elect Director Mylle H. Mangum For For Mgmt
1.5 Elect Director Frank S. McGaughey, III For For Mgmt
1.6 Elect Director Clarence H. Smith For For Mgmt
1.7 Elect Director Al Trujillo For For Mgmt
2.8 Elect Director Terence F. McGuirk For For Mgmt
2.9 Elect Director Vicki R. Palmer For For Mgmt
2.10 Elect Director Fred L. Schuermann For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Dawson For For Mgmt
1.2 Elect Director Gayla J. Delly For For Mgmt
1.3 Elect Director Peter G. Dorflinger For For Mgmt
1.4 Elect Director Douglas G. Duncan For For Mgmt
1.5 Elect Director Kenneth T. Lamneck For For Mgmt
1.6 Elect Director David W. Scheible For For Mgmt
1.7 Elect Director Bernee D. L. Strom For For Mgmt
1.8 Elect Director Clay C. Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Bill Barrett Corporation BBG 06846N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin M. Barth For For Mgmt
1.2 Elect Director Kevin O. Meyers For For Mgmt
1.3 Elect Director Jim W. Mogg For For Mgmt
1.4 Elect Director William F. Owens For For Mgmt
1.5 Elect Director Edmund P. Segner, III For For Mgmt
1.6 Elect Director Randy I. Stein For For Mgmt
1.7 Elect Director Michael E. Wiley For For Mgmt
1.8 Elect Director R. Scot Woodall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Darling Ingredients Inc. DAR 237266101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall C. Stuewe For For Mgmt
1.2 Elect Director O. Thomas Albrecht For For Mgmt
1.3 Elect Director D. Eugene Ewing For For Mgmt
1.4 Elect Director Dirk Kloosterboer For For Mgmt
1.5 Elect Director Mary R. Korby For For Mgmt
1.6 Elect Director Charles Macaluso For For Mgmt
1.7 Elect Director John D. March For For Mgmt
1.8 Elect Director Justinus J.G.M. Sanders For For Mgmt
1.9 Elect Director Michael Urbut For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forestar Group Inc. FOR 346233109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Currie For For Mgmt
1.2 Elect Director Charles W. Matthews For Against Mgmt
1.3 Elect Director James A. Rubright For For Mgmt
1.4 Elect Director Daniel B. Silvers For For Mgmt
1.5 Elect Director David L. Weinstein For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director David B. Driscoll For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Green Plains Inc. GPRE 393222104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd Becker For For Mgmt
1.2 Elect Director Thomas Manuel For For Mgmt
1.3 Elect Director Brian Peterson For For Mgmt
1.4 Elect Director Alain Treuer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Tesco Corporation TESO 88157K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fernando R. Assing For For Mgmt
1.2 Elect Director John P. Dielwart For For Mgmt
1.3 Elect Director Fred J. Dyment For For Mgmt
1.4 Elect Director Gary L. Kott For For Mgmt
1.5 Elect Director R. Vance Milligan For For Mgmt
1.6 Elect Director Elijio V. Serrano For For Mgmt
1.7 Elect Director Michael W. Sutherlin For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thelma R. Albright For For Mgmt
1.2 Elect Director Arnold L. Chase For For Mgmt
1.3 Elect Director Betsy Henley-Cohn For For Mgmt
1.4 Elect Director Suedeen G. Kelly For For Mgmt
1.5 Elect Director John L. Lahey For For Mgmt
1.6 Elect Director Daniel J. Miglio For For Mgmt
1.7 Elect Director William F. Murdy For For Mgmt
1.8 Elect Director William B. Plummer For For Mgmt
1.9 Elect Director Donald R. Shassian For For Mgmt
1.10 Elect Director James P. Torgerson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Balan Nair For For Mgmt
1.5 Elect Director Roy J. Nichols For For Mgmt
1.6 Elect Director Kathryn A. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cloud Peak Energy Inc. CLD 18911Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colin Marshall For For Mgmt
1b Elect Director Steven Nance For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack A. Newman, Jr. For For Mgmt
1.2 Elect Director Thomas M. Bloch For For Mgmt
1.3 Elect Director Gregory K. Silvers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Penn Virginia Corporation PVA 707882106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John U. Clarke For For Mgmt
1.2 Elect Director Edward B. Cloues, II For For Mgmt
1.3 Elect Director Steven W. Krablin For For Mgmt
1.4 Elect Director Marsha R. Perelman For For Mgmt
1.5 Elect Director H. Baird Whitehead For For Mgmt
1.6 Elect Director Gary K. Wright For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Roadrunner Transportation Systems, Inc. RRTS 76973Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William S. Urkiel For For Mgmt
1.2 Elect Director Chad M. Utrup For For Mgmt
1.3 Elect Director Judith A. Vijums For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 TrueBlue, Inc. TBI 89785X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Colleen B. Brown For For Mgmt
1b Elect Director Steven C. Cooper For For Mgmt
1c Elect Director Thomas E. McChesney For For Mgmt
1d Elect Director Gates McKibbin For For Mgmt
1e Elect Director Jeffrey B. Sakaguchi For For Mgmt
1f Elect Director Joseph P. Sambataro, Jr. For For Mgmt
1g Elect Director Bonnie W. Soodik For For Mgmt
1h Elect Director William W. Steele For For Mgmt
1i Elect Director Craig E. Tall For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Johnson For For Mgmt
1.2 Elect Director W. Austin Mulherin, III For For Mgmt
1.3 Elect Director William R. Seifert, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Greatbatch, Inc. GB 39153L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela G. Bailey For For Mgmt
1.2 Elect Director Anthony P. Bihl, III For For Mgmt
1.3 Elect Director Joseph W. Dziedzic For For Mgmt
1.4 Elect Director Thomas J. Hook For For Mgmt
1.5 Elect Director Joseph A. Miller, Jr. For For Mgmt
1.6 Elect Director Bill R. Sanford For For Mgmt
1.7 Elect Director Peter H. Soderberg For For Mgmt
1.8 Elect Director William B. Summers, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Harte Hanks, Inc. HHS 416196103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Copeland For Withhold Mgmt
1.2 Elect Director Christopher M. Harte For For Mgmt
1.3 Elect Director Scott C. Key For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Advanced Materials Inc. RYAM 75508B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Kirsch For For Mgmt
1.2 Elect Director James H. Miller For For Mgmt
1.3 Elect Director Ronald Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 STANDARD MOTOR PRODUCTS, INC. SMP 853666105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela Forbes Lieberman For For Mgmt
1.2 Elect Director Joseph W. McDonnell For For Mgmt
1.3 Elect Director Alisa C. Norris For For Mgmt
1.4 Elect Director Arthur S. Sills For For Mgmt
1.5 Elect Director Lawrence I. Sills For For Mgmt
1.6 Elect Director Peter J. Sills For For Mgmt
1.7 Elect Director Frederick D. Sturdivant For For Mgmt
1.8 Elect Director William H. Turner For For Mgmt
1.9 Elect Director Richard S. Ward For For Mgmt
1.10 Elect Director Roger M. Widmann For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 TTM Technologies, Inc. TTMI 87305R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald W. Iverson For For Mgmt
1.2 Elect Director Robert E. Klatell For For Mgmt
1.3 Elect Director John G. Mayer For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Dorman Products, Inc. DORM 258278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven L. Berman For For Mgmt
1.2 Elect Director Paul R. Lederer For For Mgmt
1.3 Elect Director Edgar W. Levin For For Mgmt
1.4 Elect Director Richard T. Riley For For Mgmt
1.5 Elect Director Mathias J. Barton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CDI Corp. CDI 125071100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph L. Carlini For For Mgmt
1.2 Elect Director Michael J. Emmi For For Mgmt
1.3 Elect Director Scott J. Freidheim For For Mgmt
1.4 Elect Director Walter R. Garrison For For Mgmt
1.5 Elect Director Lawrence C. Karlson For For Mgmt
1.6 Elect Director Ronald J. Kozich For For Mgmt
1.7 Elect Director Anna M. Seal For For Mgmt
1.8 Elect Director Albert E. Smith For For Mgmt
1.9 Elect Director Barton J. Winokur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter E. Kalan For For Mgmt
1b Elect Director Frank V. Sica For For Mgmt
1c Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Infinity Property and Casualty Corporation IPCC 45665Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Angela Brock-Kyle For For Mgmt
1.2 Elect Director Teresa A. Canida For For Mgmt
1.3 Elect Director James R. Gober For For Mgmt
1.4 Elect Director Harold E. Layman For For Mgmt
1.5 Elect Director E. Robert Meaney For For Mgmt
1.6 Elect Director Drayton Nabers, Jr. For For Mgmt
1.7 Elect Director William Stancil Starnes For For Mgmt
1.8 DElect irector Samuel J. Weinhoff For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Insight Enterprises, Inc. NSIT 45765U103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director Timothy A. Crown For For Mgmt
2.2 Elect Director Anthony A. Ibarguen For For Mgmt
2.3 Elect Director Kathleen S. Pushor For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Interval Leisure Group, Inc. IILG 46113M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig M. Nash For For Mgmt
1.2 Elect Director David Flowers For For Mgmt
1.3 Elect Director Victoria L. Freed For For Mgmt
1.4 Elect Director Chad Hollingsworth For For Mgmt
1.5 Elect Director Gary S. Howard For For Mgmt
1.6 Elect Director Lewis J. Korman For For Mgmt
1.7 Elect Director Thomas J. Kuhn For For Mgmt
1.8 Elect Director Jeanette E. Marbert For For Mgmt
1.9 Elect Director Thomas J. McInerney For For Mgmt
1.10 Elect Director Thomas P. Murphy, Jr. For For Mgmt
1.11 Elect Director Avy H. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 National Presto Industries, Inc. NPK 637215104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Maryjo Cohen For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Newport Corporation NEWP 651824104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Cox For For Mgmt
1.2 Elect Director Siddhartha C. Kadia For For Mgmt
1.3 Elect Director Oleg Khaykin For For Mgmt
1.4 Elect Director Cherry A. Murray For For Mgmt
1.5 Elect Director Robert J. Phillippy For For Mgmt
1.6 Elect Director Kenneth F. Potashner For For Mgmt
1.7 Elect Director Peter J. Simone For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Orion Marine Group, Inc. ORN 68628V308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Daerr, Jr. For For Mgmt
1b Elect Director J. Michael Pearson For For Mgmt
1c Elect Director Mark R. Stauffer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 SWIFT ENERGY COMPANY SFY 870738101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clyde W. Smith, Jr. For For Mgmt
1.2 Elect Director Terry E. Swift For For Mgmt
1.3 Elect Director Charles J. Swindells For For Mgmt
1.4 Elect Director William A. Bruckmann, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Sykes Enterprises, Incorporated SYKE 871237103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Sykes For For Mgmt
1.2 Elect Director William J. Meurer For For Mgmt
1.3 Elect Director James K. Murray, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Air Methods Corporation AIRM 009128307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph J. Bernstein For For Mgmt
1.2 Elect Director Mark D. Carleton For For Mgmt
1.3 Elect Director Claire M. Gulmi For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil E. Fesette For For Mgmt
1.2 Elect Director Sally A. Steele For For Mgmt
1.3 Elect Director Mark E. Tryniski For For Mgmt
1.4 Elect Director James A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Contango Oil & Gas Company MCF 21075N204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph J. Romano For For Mgmt
1.2 Elect Director Allan D. Keel For For Mgmt
1.3 Elect Director B.A. Berilgen For For Mgmt
1.4 Elect Director B. James Ford For For Mgmt
1.5 Elect Director Lon McCain For For Mgmt
1.6 Elect Director Charles M. Reimer For For Mgmt
1.7 Elect Director Steven L. Schoonover For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CRYOLIFE, INC. CRY 228903100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas F. Ackerman For For Mgmt
1.2 Elect Director James S. Benson For For Mgmt
1.3 Elect Director Daniel J. Bevevino For For Mgmt
1.4 Elect Director Ronald C. Elkins For For Mgmt
1.5 Elect Director J. Patrick Mackin For For Mgmt
1.6 Elect Director Ronald D. McCall For For Mgmt
1.7 Elect Director Harvey Morgan For For Mgmt
1.8 Elect Director Jon W. Salveson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For Against Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director David L. Motley For For Mgmt
1.11 Elect Director Heidi A. Nicholas For For Mgmt
1.12 Elect Director Arthur J. Rooney, II For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
1.15 Elect Director Earl K. Wahl, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Horace Mann Educators Corporation HMN 440327104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel A. Domenech For For Mgmt
1b Elect Director Mary H. Futrell For For Mgmt
1c Elect Director Stephen J. Hasenmiller For For Mgmt
1d Elect Director Ronald J. Helow For For Mgmt
1e Elect Director Beverley J. McClure For For Mgmt
1f Elect Director Gabriel L. Shaheen For For Mgmt
1g Elect Director Robert Stricker For For Mgmt
1h Elect Director Steven O. Swyers For For Mgmt
1i Elect Director Marita Zuraitis For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ION Geophysical Corporation IO 462044108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Brian Hanson For For Mgmt
1.2 Elect Director Hao Huimin For For Mgmt
1.3 Elect Director James M. Lapeyre, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Magellan Health, Inc. MGLN 559079207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eran Broshy For For Mgmt
1.2 Elect Director Kay Coles James For For Mgmt
1.3 Elect Director Mary F. Sammons For For Mgmt
1.4 Elect Director John O. Agwunobi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 S&T Bancorp, Inc. STBA 783859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Todd D. Brice For For Mgmt
1.2 Elect Director John J. Delaney For For Mgmt
1.3 Elect Director Michael J. Donnelly For For Mgmt
1.4 Elect Director William J. Gatti For For Mgmt
1.5 Elect Director James T. Gibson For For Mgmt
1.6 Elect Director Jeffrey D. Grube For For Mgmt
1.7 Elect Director Frank W. Jones For For Mgmt
1.8 Elect Director Jerry D. Hostetter For For Mgmt
1.9 Elect Director David L. Krieger For For Mgmt
1.10 Elect Director James C. Miller For For Mgmt
1.11 Elect Director Fred J. Morelli, Jr. For For Mgmt
1.12 Elect Director Frank J. Palermo, Jr. For For Mgmt
1.13 Elect Director Christine J. Toretti For For Mgmt
1.14 Elect Director Charles G. Urtin For For Mgmt
1.15 Elect Director Steven J. Weingarten For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Safety Insurance Group, Inc. SAFT 78648T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter J. Manning For For Mgmt
1.2 Elect Director David K. McKown For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 TeleTech Holdings, Inc. TTEC 879939106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth D. Tuchman For For Mgmt
1b Elect Director James E. Barlett For For Mgmt
1c Elect Director Tracy L. Bahl For For Mgmt
1d Elect Director Gregory A. Conley For For Mgmt
1e Elect Director Robert N. Frerichs For For Mgmt
1f Elect Director Marc L. Holtzman For For Mgmt
1g Elect Director Shrikant Mehta For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Fire Group, Inc. UFCS 910340108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher R. Drahozal For For Mgmt
1.2 Elect Director Jack B. Evans For For Mgmt
1.3 Elect Director George D. Milligan For For Mgmt
1.4 Elect Director Michael W. Phillips For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 United Stationers Inc. USTR 913004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert B. Aiken, Jr. For For Mgmt
1.2 Elect Director Charles K. Crovitz For For Mgmt
1.3 Elect Director Roy W. Haley For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
1.5 Elect Director Paul S. Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Basic Energy Services, Inc. BAS 06985P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven A. Webster For For Mgmt
1.2 Elect Director Sylvester P. Johnson, IV For For Mgmt
1.3 Elect Director T . M. 'Roe' Patterson For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Cash America International, Inc. CSH 14754D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel E. Berce For For Mgmt
1.2 Elect Director Jack R. Daugherty For For Mgmt
1.3 Elect Director Daniel R. Feehan For For Mgmt
1.4 Elect Director James H. Graves For For Mgmt
1.5 Elect Director B. D. Hunter For For Mgmt
1.6 Elect Director Timothy J. McKibben For For Mgmt
1.7 Elect Director Alfred M. Micallef For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CTS Corporation CTS 126501105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter S. Catlow For For Mgmt
1.2 Elect Director Lawrence J. Ciancia For For Mgmt
1.3 Elect Director Patricia K. Collawn For For Mgmt
1.4 Elect Director Gordon Hunter For For Mgmt
1.5 Elect Director William S. Johnson For For Mgmt
1.6 Elect Director Diana M. Murphy For For Mgmt
1.7 Elect Director Kieran O'Sullivan For For Mgmt
1.8 Elect Director Robert A. Profusek For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Grant Thornton LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Drew Industries Incorporated DW 26168L205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For Against Mgmt
2 Fix Number of Directors at Nine For For Mgmt
3.1 Elect Director James F. Gero For For Mgmt
3.2 Elect Director Leigh J. Abrams For Withhold Mgmt
3.3 Elect Director Frederick B. Hegi, Jr. For For Mgmt
3.4 Elect Director David A. Reed For For Mgmt
3.5 Elect Director John B. Lowe, Jr. For For Mgmt
3.6 Elect Director Jason D. Lippert For For Mgmt
3.7 Elect Director Brendan J. Deely For For Mgmt
3.8 Elect Director Frank J. Crespo For For Mgmt
3.9 Elect Director Kieran O'Sullivan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Employers Holdings, Inc. EIG 292218104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Valerie R. Glenn For For Mgmt
1.2 Elect Director Ronald F. Mosher For For Mgmt
1.3 Elect Director Katherine W. Ong For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Engility Holdings, Inc. EGL 29286C107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lynn A. Dugle For For Mgmt
1.2 Elect Director Charles S. Ream For For Mgmt
1.3 Elect Director Anthony Smeraglinolo For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Merit Medical Systems, Inc. MMSI 589889104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred P. Lampropoulos For For Mgmt
1.2 Elect Director Franklin J. Miller For For Mgmt
1.3 Elect Director A. Scott Anderson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require a Majority Vote for the Election of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Pioneer Energy Services Corp. PES 723664108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wm. Stacy Locke For For Mgmt
1.2 Elect Director C. John Thompson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Restricted Stock Units to Wm. Stacy Locke For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Stone Energy Corporation SGY 861642106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George R. Christmas For For Mgmt
1.2 Elect Director B. J. Duplantis For For Mgmt
1.3 Elect Director Peter D. Kinnear For For Mgmt
1.4 Elect Director David T. Lawrence For For Mgmt
1.5 Elect Director Robert S. Murley For For Mgmt
1.6 Elect Director Richard A. Pattarozzi For For Mgmt
1.7 Elect Director Donald E. Powell For For Mgmt
1.8 Elect Director Kay G. Priestly For For Mgmt
1.9 Elect Director Phyllis M. Taylor For For Mgmt
1.10 Elect Director David H. Welch For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Navigators Group, Inc. NAVG 638904102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Saul L. Basch For For Mgmt
1.2 Elect Director H. J. Mervyn Blakeney For For Mgmt
1.3 Elect Director Terence N. Deeks For For Mgmt
1.4 Elect Director Stanley A. Galanski For For Mgmt
1.5 Elect Director Geoffrey E. Johnson For For Mgmt
1.6 Elect Director Robert V. Mendelsohn For For Mgmt
1.7 Elect Director David M. Platter For For Mgmt
1.8 Elect Director Patricia H. Roberts For For Mgmt
1.9 Elect Director Janice C. Tomlinson For For Mgmt
1.10 Elect Director Marc M. Tract For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Viad Corp VVI 92552R406
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel Boggan Jr. For For Mgmt
1b Elect Director Richard H. Dozer For For Mgmt
1c Elect Director Robert E. Munzenrider For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Innophos Holdings, Inc. IPHS 45774N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary Cappeline For For Mgmt
1.2 Elect Director Amado Cavazos For For Mgmt
1.3 Elect Director Randolph Gress For For Mgmt
1.4 Elect Director Linda Myrick For For Mgmt
1.5 Elect Director Karen Osar For For Mgmt
1.6 Elect Director John Steitz For For Mgmt
1.7 Elect Director James Zallie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Newpark Resources, Inc. NR 651718504
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David C. Anderson For For Mgmt
1.2 Elect Director Anthony J. Best For For Mgmt
1.3 Elect Director G. Stephen Finley For For Mgmt
1.4 Elect Director Paul L. Howes For For Mgmt
1.5 Elect Director Roderick A. Larson For For Mgmt
1.6 Elect Director James W. McFarland For For Mgmt
1.7 Elect Director Gary L. Warren For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Steven Madden, Ltd. SHOO 556269108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward R. Rosenfeld For For Mgmt
1.2 Elect Director Rose Peabody Lynch For For Mgmt
1.3 Elect Director John L. Madden For For Mgmt
1.4 Elect Director Peter Migliorini For For Mgmt
1.5 Elect Director Richard P. Randall For For Mgmt
1.6 Elect Director Ravi Sachdev For For Mgmt
1.7 Elect Director Thomas H. Schwartz For For Mgmt
1.8 Elect Director Robert Smith For For Mgmt
2 Ratify EisnerAmper LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 The Children's Place, Inc. PLCE 168905107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Norman Matthews For Do Not Vote Mgmt
1.2 Elect Director Kenneth Reiss For Do Not Vote Mgmt
1.3 Elect Director Stanley W. Reynolds For Do Not Vote Mgmt
2 Ratify BDO USA, LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
1.1 Elect Director Seth R. Johnson N/A Withhold ShrHlder
1.2 Elect Director Robert L. Mettler N/A For ShrHlder
1.3 Management Nominee - Kenneth Reiss N/A For ShrHlder
2 Ratify BDO USA, LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Diodes Incorporated DIOD 254543101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C.H. Chen For For Mgmt
1.2 Elect Director Michael R. Giordano For For Mgmt
1.3 Elect Director L.P. Hsu For For Mgmt
1.4 Elect Director Keh-Shew Lu For For Mgmt
1.5 Elect Director Raymond Soong For For Mgmt
1.6 Elect Director John M. Stich For For Mgmt
1.7 Elect Director Michael K.C. Tsai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Moss Adams LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 First BanCorp. FBP 318672706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juan Acosta-Reboyras For For Mgmt
1b Elect Director Aurelio Aleman-Bermudez For For Mgmt
1c Elect Director Luz A. Crespo For For Mgmt
1d Elect Director Robert T. Gormley For For Mgmt
1e Elect Director Thomas M. Hagerty For For Mgmt
1f Elect Director Michael P. Harmon For For Mgmt
1g Elect Director Roberto R. Herencia For Against Mgmt
1h Elect Director David I. Matson For For Mgmt
1i Elect Director Jose Menendez-Cortada For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Atlas Air Worldwide Holdings, Inc. AAWW 049164205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert F. Agnew For For Mgmt
1.2 Elect Director Timothy J. Bernlohr For For Mgmt
1.3 Elect Director William J. Flynn For For Mgmt
1.4 Elect Director James S. Gilmore, III For For Mgmt
1.5 Elect Director Carol B. Hallett For For Mgmt
1.6 Elect Director Frederick McCorkle For For Mgmt
1.7 Elect Director Duncan J. McNabb For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Andrew F. Jacobs For For Mgmt
1.5 Elect Director Gary Keiser For For Mgmt
1.6 Elect Director Christopher W. Mahowald For For Mgmt
1.7 Elect Director Michael G. O'Neil For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Dime Community Bancshares, Inc. DCOM 253922108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Devine For For Mgmt
1.2 Elect Director Anthony Bergamo For For Mgmt
1.3 Elect Director Joseph J. Perry For For Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Hanmi Financial Corporation HAFC 410495204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director I Joon Ahn For For Mgmt
1.2 Elect Director John J. Ahn For For Mgmt
1.3 Elect Director Christie K. Chu For For Mgmt
1.4 Elect Director John A. Hall For For Mgmt
1.5 Elect Director Paul Seon-Hong Kim For For Mgmt
1.6 Elect Director C. G. Kum For For Mgmt
1.7 Elect Director Joon Hyung Lee For For Mgmt
1.8 Elect Director Joseph K. Rho For For Mgmt
1.9 Elect Director David L. Rosenblum For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Intrepid Potash, Inc. IPI 46121Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Considine For For Mgmt
1.2 Elect Director Chris A. Elliott For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Kindred Healthcare, Inc. KND 494580103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joel Ackerman For For Mgmt
1b Elect Director Jonathan D. Blum For For Mgmt
1c Elect Director Benjamin A. Breier For For Mgmt
1d Elect Director Thomas P. Cooper For For Mgmt
1e Elect Director Paul J. Diaz For For Mgmt
1f Elect Director Heyward R. Donigan For For Mgmt
1g Elect Director Richard Goodman For For Mgmt
1h Elect Director Christopher T. Hjelm For For Mgmt
1i Elect Director Frederick J. Kleisner For Against Mgmt
1j Elect Director John H. Short For For Mgmt
1k Elect Director Phyllis R. Yale For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Perficient, Inc. PRFT 71375U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Davis For For Mgmt
1.2 Elect Director Ralph C. Derrickson For For Mgmt
1.3 Elect Director John S. Hamlin For For Mgmt
1.4 Elect Director James R. Kackley For For Mgmt
1.5 Elect Director David S. Lundeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 ProAssurance Corporation PRA 74267C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. James Gorrie For For Mgmt
1.2 Elect Director Ziad R. Haydar For For Mgmt
1.3 Elect Director Frank A. Spinosa For For Mgmt
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Wilshire Bancorp, Inc. WIBC 97186T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig Mautner For For Mgmt
1.2 Elect Director John R. Taylor For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Anixter International Inc. AXE 035290105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lord James Blyth For Against Mgmt
1.2 Elect Director Frederic F. Brace For Against Mgmt
1.3 Elect Director Linda Walker Bynoe For Against Mgmt
1.4 Elect Director Robert J. Eck For For Mgmt
1.5 Elect Director Robert W. Grubbs For For Mgmt
1.6 Elect Director F. Philip Handy For For Mgmt
1.7 Elect Director Melvyn N. Klein For Against Mgmt
1.8 Elect Director George Munoz For For Mgmt
1.9 Elect Director Scott R. Peppet For For Mgmt
1.10 Elect Director Stuart M. Sloan For For Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 BBCN Bancorp, Inc. BBCN 073295107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kiho Choi For For Mgmt
1.2 Elect Director Jinho Doo For For Mgmt
1.3 Elect Director C.K. (Chuck) Hong For For Mgmt
1.4 Elect Director Jin Chul Jhung For For Mgmt
1.5 Elect Director Kevin S. Kim For For Mgmt
1.6 Elect Director Peter Y.S. Kim For For Mgmt
1.7 Elect Director Sang Hoon Kim For For Mgmt
1.8 Elect Director Chung Hyun Lee For For Mgmt
1.9 Elect Director William J. Lewis For For Mgmt
1.10 Elect Director David P. Malone For For Mgmt
1.11 Elect Director Gary E. Peterson For For Mgmt
1.12 Elect Director Scott Yoon-Suk Whang For For Mgmt
1.13 Elect Director Dale S. Zuehls For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG, LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Blucora, Inc. BCOR 095229100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Cunningham, IV For For Mgmt
1.2 Elect Director Lance G. Dunn For For Mgmt
1.3 Elect Director William J. Ruckelshaus For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 El Paso Electric Company EE 283677854
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Harris For For Mgmt
1.2 Elect Director Woodley L. Hunt For For Mgmt
1.3 Elect Director Stephen N. Wertheimer For For Mgmt
1.4 Elect Director Charles A. Yamarone For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Green Dot Corporation GDOT 39304D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth C. Aldrich For Withhold Mgmt
1.2 Elect Director Glinda Bridgforth Hodges For For Mgmt
1.3 Elect Director George T. Shaheen For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Hibbett Sports, Inc. HIBB 428567101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jane F. Aggers For For Mgmt
1.2 Elect Director Terrance G. Finley For For Mgmt
1.3 Elect Director Jeffry O. Rosenthal For For Mgmt
1.4 Elect Director Alton E. Yother For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northern Oil and Gas, Inc. NOG 665531109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael Reger For For Mgmt
1.2 Elect Director Lisa Bromiley For For Mgmt
1.3 Elect Director Robert Grabb For For Mgmt
1.4 Elect Director Delos Cy Jamison For For Mgmt
1.5 Elect Director Jack King For For Mgmt
1.6 Elect Director Richard Weber For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Northwest Natural Gas Company NWN 667655104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy P. Boyle For For Mgmt
1.2 Elect Director Mark S. Dodson For For Mgmt
1.3 Elect Director Gregg S. Kantor For For Mgmt
1.4 Elect Director Malia H. Wasson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Red Robin Gourmet Burgers, Inc. RRGB 75689M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert B. Aiken For For Mgmt
1b Elect Director Stephen E. Carley For For Mgmt
1c Elect Director Cambria W. Dunaway For For Mgmt
1d Elect Director Lloyd L. Hill For For Mgmt
1e Elect Director Richard J. Howell For For Mgmt
1f Elect Director Glenn B. Kaufman For For Mgmt
1g Elect Director Pattye L. Moore For For Mgmt
1h Elect Director Stuart I. Oran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Virtus Investment Partners, Inc. VRTS 92828Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane M. Coffey For For Mgmt
1.2 Elect Director Timothy A. Holt For For Mgmt
1.3 Elect Director Melody L. Jones For For Mgmt
1.4 Elect Director Stephen T. Zarrilli For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Charles H. James, III For For Mgmt
1.9 Elect Director Albin F. Moschner For For Mgmt
1.10 Elect Director Christopher J. Perry For For Mgmt
1.11 Elect Director Ingrid S. Stafford For For Mgmt
1.12 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.13 Elect Director Sheila G. Talton For For Mgmt
1.14 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Albany International Corp. AIN 012348108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Cassidy, Jr. For For Mgmt
1.2 Elect Director Edgar G. Hotard For For Mgmt
1.3 Elect Director Erland E. Kailbourne For For Mgmt
1.4 Elect Director Joseph G. Morone For For Mgmt
1.5 Elect Director Katharine L. Plourde For For Mgmt
1.6 Elect Director John R. Scannell For For Mgmt
1.7 Elect Director Christine L. Standish For Withhold Mgmt
1.8 Elect Director John C. Standish For Withhold Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Certificate of Incorporation to Clarify and Update Provisions For For Mgmt
Related to Restrictions on the Transfer of our Class B Common Stock
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 The Buckle, Inc. BKE 118440106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel J. Hirschfeld For For Mgmt
1.2 Elect Director Dennis H. Nelson For For Mgmt
1.3 Elect Director Karen B. Rhoads For For Mgmt
1.4 Elect Director James E. Shada For For Mgmt
1.5 Elect Director Robert E. Campbell For For Mgmt
1.6 Elect Director Bill L. Fairfield For For Mgmt
1.7 Elect Director Bruce L. Hoberman For For Mgmt
1.8 Elect Director John P. Peetz, III For For Mgmt
1.9 Elect Director Michael E. Huss For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Approach Resources Inc. AREX 03834A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Brandi For For Mgmt
1.2 Elect Director James C. Crain For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Hein & Associates LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Calamos Asset Management, Inc. CLMS 12811R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Black For For Mgmt
1.2 Elect Director Thomas F. Eggers For For Mgmt
1.3 Elect Director Richard W. Gilbert For For Mgmt
1.4 Elect Director Keith M. Schappert For For Mgmt
1.5 Elect Director William N. Shiebler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Kaiser Aluminum Corporation KALU 483007704
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Foster For For Mgmt
1.2 Elect Director L. Patrick Hassey For For Mgmt
1.3 Elect Director Teresa A. Hopp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 NETGEAR, Inc. NTGR 64111Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick C.S. Lo For For Mgmt
1.2 Elect Director Jocelyn E. Carter-Miller For For Mgmt
1.3 Elect Director Ralph E. Faison For For Mgmt
1.4 Elect Director A. Timothy Godwin For For Mgmt
1.5 Elect Director Jef T. Graham For For Mgmt
1.6 Elect Director Gregory J. Rossmann For For Mgmt
1.7 Elect Director Barbara V. Scherer For For Mgmt
1.8 Elect Director Julie A. Shimer For For Mgmt
1.9 Elect Director Thomas H. Waechter For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 American Vanguard Corporation AVD 030371108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott D. Baskin For For Mgmt
1.2 Elect Director Lawrence S. Clark For For Mgmt
1.3 Elect Director Debra F. Edwards For For Mgmt
1.4 Elect Director Morton D. Erlich For For Mgmt
1.5 Elect Director Alfred F. Ingulli For For Mgmt
1.6 Elect Director John L. Killmer For For Mgmt
1.7 Elect Director Eric G. Wintemute For For Mgmt
1.8 Elect Director M. Esmail Zirakparvar For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Checkpoint Systems, Inc. CKP 162825103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Babich, Jr. For For Mgmt
1.2 Elect Director Julie S. England For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Kraton Performance Polymers, Inc. KRA 50077C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Demetriou For For Mgmt
1.2 Elect Director Kevin M. Fogarty For For Mgmt
1.3 Elect Director Karen A. Twitchell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 SpartanNash Company SPTN 847215100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director M. Shan Atkins For For Mgmt
1.2 Elect Director Dennis Eidson For For Mgmt
1.3 Elect Director Mickey P. Foret For For Mgmt
1.4 Elect Director Frank M. Gambino For For Mgmt
1.5 Elect Director Douglas A. Hacker For For Mgmt
1.6 Elect Director Yvonne R. Jackson For For Mgmt
1.7 Elect Director Elizabeth A. Nickels For For Mgmt
1.8 Elect Director Timothy J. O'Donovan For For Mgmt
1.9 Elect Director Hawthorne L. Proctor For For Mgmt
1.10 Elect Director Craig C. Sturken For For Mgmt
1.11 Elect Director William R. Voss For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Eliminate Supermajority Vote Requirement For For Mgmt
8 Amend Articles to Eliminate a Provision Relating to the Michigan For For Mgmt
Control Share Act
9 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Vitamin Shoppe, Inc. VSI 92849E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Michael Becker For For Mgmt
1.2 Elect Director John D. Bowlin For For Mgmt
1.3 Elect Director Catherine E. Buggeln For For Mgmt
1.4 Elect Director Deborah M. Derby For For Mgmt
1.5 Elect Director John H. Edmondson For For Mgmt
1.6 Elect Director David H. Edwab For For Mgmt
1.7 Elect Director Richard L. Markee For For Mgmt
1.8 Elect Director Richard L. Perkal For For Mgmt
1.9 Elect Director Beth M. Pritchard For For Mgmt
1.10 Elect Director Colin Watts For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Bonanza Creek Energy, Inc. BCEI 097793103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Carty For For Mgmt
1.2 Elect Director Marvin M. Chronister For For Mgmt
1.3 Elect Director Jeff E. Wojahn For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Hein & Associates LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 C&J Energy Services Ltd. CJES G3164Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Encore Capital Group, Inc. ECPG 292554102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willem Mesdag For For Mgmt
1.2 Elect Director Michael P. Monaco For For Mgmt
1.3 Elect Director Laura Newman Olle For For Mgmt
1.4 Elect Director Francis E. Quinlan For For Mgmt
1.5 Elect Director Norman R. Sorensen For For Mgmt
1.6 Elect Director Richard J. Srednicki For For Mgmt
1.7 Elect Director Kenneth A. Vecchione For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 IPC Healthcare, Inc. IPCM 44984A105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark J. Brooks For For Mgmt
1.2 Elect Director Woodrin Grossman For For Mgmt
1.3 Elect Director R. Jeffrey Taylor For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Kirkland's, Inc. KIRK 497498105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Collins For For Mgmt
1.2 Elect Director R. Wilson Orr, III For For Mgmt
1.3 Elect Director Miles T. Kirkland For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 PDC Energy, Inc. PDCE 69327R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony J. Crisafio For For Mgmt
1.2 Elect Director Kimberly Luff Wakim For For Mgmt
1.3 Elect Director Barton R. Brookman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Change State of Incorporation form Nevada to Delaware For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SEACOR Holdings Inc. CKH 811904101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Fabrikant For For Mgmt
1.2 Elect Director David R. Berz For For Mgmt
1.3 Elect Director Pierre de Demandolx For For Mgmt
1.4 Elect Director Oivind Lorentzen For For Mgmt
1.5 Elect Director Andrew R. Morse For For Mgmt
1.6 Elect Director R. Christopher Regan For For Mgmt
1.7 Elect Director David M. Schizer For For Mgmt
1.8 Elect Director Steven J. Wisch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Titan International, Inc. TWI 88830M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Anthony L. Soave For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Change State of Incorporation from Illinois to Delaware For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Tredegar Corporation TG 894650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director William M. Gottwald For For Mgmt
1.3 Elect Director R. Gregory Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 GulfMark Offshore, Inc. GLF 402629208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter I. Bijur For For Mgmt
1.2 Elect Director David J. Butters For For Mgmt
1.3 Elect Director Brian R. Ford For For Mgmt
1.4 Elect Director Sheldon S. Gordon For For Mgmt
1.5 Elect Director Quintin V. Kneen For For Mgmt
1.6 Elect Director Steven W. Kohlhagen For For Mgmt
1.7 Elect Director Rex C. Ross For For Mgmt
1.8 Elect Director Charles K. Valutas For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Talmer Bancorp, Inc. TLMR 87482X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Max Berlin For Withhold Mgmt
1.2 Elect Director Gary Collins For For Mgmt
1.3 Elect Director Jennifer Granholm For For Mgmt
1.4 Elect Director Paul Hodges, III For For Mgmt
1.5 Elect Director Denny Kim For For Mgmt
1.6 Elect Director Ronald Klein For For Mgmt
1.7 Elect Director David Leitch For For Mgmt
1.8 Elect Director Barbara Mahone For For Mgmt
1.9 Elect Director Robert Naftaly For For Mgmt
1.10 Elect Director Albert Papa For For Mgmt
1.11 Elect Director David Provost For For Mgmt
1.12 Elect Director Thomas Schellenberg For For Mgmt
1.13 Elect Director Gary Torgow For For Mgmt
1.14 Elect Director Arthur Weiss For Withhold Mgmt
2 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 FTD Companies, Inc. FTD 30281V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James T. Armstrong For For Mgmt
1.2 Elect Director Candace H. Duncan For For Mgmt
1.3 Elect Director Dennis Holt For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monarch Casino & Resort, Inc. MCRI 609027107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob Farahi For Withhold Mgmt
1.2 Elect Director Yvette E. Landau For Withhold Mgmt
2 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Monster Worldwide, Inc. MWW 611742107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1b Elect Director Timothy T. Yates For For Mgmt
1c Elect Director John Gaulding For For Mgmt
1d Elect Director James P. McVeigh For For Mgmt
1e Elect Director Jeffrey F. Rayport For For Mgmt
1f Elect Director Roberto Tunioli For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Approve Conversion of Securities For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Republic Airways Holdings Inc. RJET 760276105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryan K. Bedford For For Mgmt
1.2 Elect Director Lawrence J. Cohen For For Mgmt
1.3 Elect Director Neal S. Cohen For For Mgmt
1.4 Elect Director Douglas J. Lambert For For Mgmt
1.5 Elect Director Mark L. Plaumann For For Mgmt
1.6 Elect Director Daniel P. Garton For For Mgmt
1.7 Elect Director Robert L. Colin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 FXCM Inc. FXCM 302693106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Ahdout For Withhold Mgmt
1.2 Elect Director James G. Brown For Withhold Mgmt
1.3 Elect Director Robin Davis For Withhold Mgmt
1.4 Elect Director Perry Fish For Withhold Mgmt
1.5 Elect Director Kenneth Grossman For Withhold Mgmt
1.6 Elect Director Arthur Gruen For Withhold Mgmt
1.7 Elect Director Eric LeGoff For Withhold Mgmt
1.8 Elect Director Dror (Drew) Niv For Withhold Mgmt
1.9 Elect Director David Sakhai For Withhold Mgmt
1.10 Elect Director Ryan Silverman For Withhold Mgmt
1.11 Elect Director Eduard Yusupov For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Atlantic Tele-Network, Inc. ATNI 049079205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Michael T. Flynn For For Mgmt
1.3 Elect Director Liane J. Pelletier For For Mgmt
1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.5 Elect Director Michael T. Prior For For Mgmt
1.6 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Larry J. Bump For For Mgmt
1e Elect Director Anthony J. Guzzi For For Mgmt
1f Elect Director Richard F. Hamm, Jr. For For Mgmt
1g Elect Director David H. Laidley For For Mgmt
1h Elect Director Frank T. MacInnis For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Investment Technology Group, Inc. ITG 46145F105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Minder Cheng For For Mgmt
1.2 Elect Director Christopher V. Dodds For For Mgmt
1.3 Elect Director Robert C. Gasser For For Mgmt
1.4 Elect Director Timothy L. Jones For For Mgmt
1.5 Elect Director R. Jarrett Lilien For For Mgmt
1.6 Elect Director T. Kelley Millet For For Mgmt
1.7 Elect Director Kevin J. P. O'Hara For For Mgmt
1.8 Elect Director Maureen O'Hara For For Mgmt
1.9 Elect Director Steven S. Wood For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 LHC Group, Inc. LHCG 50187A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monica F. Azare For For Mgmt
1.2 Elect Director John B. Breaux For Withhold Mgmt
1.3 Elect Director Dan S. Wilford For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Stage Stores, Inc. SSI 85254C305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan J. Barocas For For Mgmt
1.2 Elect Director Elaine D. Crowley For For Mgmt
1.3 Elect Director Diane M. Ellis For For Mgmt
1.4 Elect Director Michael L. Glazer For For Mgmt
1.5 Elect Director Gabrielle E. Greene-Sulzberger For For Mgmt
1.6 Elect Director Earl J. Hesterberg For For Mgmt
1.7 Elect Director Lisa R. Kranc For For Mgmt
1.8 Elect Director William J. Montgoris For For Mgmt
1.9 Elect Director C. Clayton Reasor For For Mgmt
1.10 Elect Director Ralph P. Scozzafava For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 American Public Education, Inc. APEI 02913V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Eric C. Andersen For For Mgmt
1b Elect Director Wallace E. Boston, Jr. For For Mgmt
1c Elect Director Barbara G. Fast For For Mgmt
1d Elect Director Jean C. Halle For For Mgmt
1e Elect Director Barbara Kurshan For For Mgmt
1f Elect Director Timothy J. Landon For For Mgmt
1g Elect Director Westley Moore For For Mgmt
1h Elect Director Timothy T. Weglicki For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Big 5 Sporting Goods Corporation BGFV 08915P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic P. DeMarco For For Mgmt
1.2 Elect Director Nicholas Donatiello, Jr. For For Mgmt
1.3 Elect Director David R. Jessick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Declassify the Board of Directors For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Medifast, Inc. MED 58470H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael C. MacDonald For Against Mgmt
1.2 Elect Director Jeffrey J. Brown For For Mgmt
1.3 Elect Director Kevin G. Byrnes For Against Mgmt
1.4 Elect Director Charles P. Connolly For Against Mgmt
1.5 Elect Director Constance C. Hallquist For For Mgmt
1.6 Elect Director Jorgene K. Hartwig For For Mgmt
1.7 Elect Director Carl E. Sassano For Against Mgmt
1.8 Elect Director Scott Schlackman For For Mgmt
1.9 Elect Director Glenn W. Welling For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify McGladrey LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Hornbeck Offshore Services, Inc. HOS 440543106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry D. Hornbeck For Withhold Mgmt
1.2 Elect Director Steven W. Krablin For Withhold Mgmt
1.3 Elect Director John T. Rynd For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 First Cash Financial Services, Inc. FCFS 31942D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Rick L. Wessel For For Mgmt
2 Ratify Hein & Associates LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Stein Mart, Inc. SMRT 858375108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay Stein For For Mgmt
1.2 Elect Director John H. Williams, Jr. For For Mgmt
1.3 Elect Director Irwin Cohen For For Mgmt
1.4 Elect Director Susan Falk For For Mgmt
1.5 Elect Director Linda M. Farthing For For Mgmt
1.6 Elect Director Mitchell W. Legler For For Mgmt
1.7 Elect Director Richard L. Sisisky For For Mgmt
1.8 Elect Director Burton M. Tansky For For Mgmt
1.9 Elect Director J. Wayne Weaver For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Era Group Inc. ERA 26885G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Christopher Bradshaw For For Mgmt
1.2 Elect Director Charles Fabrikant For For Mgmt
1.3 Elect Director Ann Fairbanks For For Mgmt
1.4 Elect Director Blaine V. ('Fin') Fogg For For Mgmt
1.5 Elect Director Christopher P. Papouras For For Mgmt
1.6 Elect Director Yueping Sun For For Mgmt
1.7 Elect Director Steven Webster For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Christopher & Banks Corporation CBK 171046105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mark A. Cohn For For Mgmt
1B Elect Director Edwin J. Holman For For Mgmt
1C Elect Director Anne L. Jones For For Mgmt
1D Elect Director David A. Levin For For Mgmt
1E Elect Director William F. Sharpe, III For For Mgmt
1F Elect Director Paul L. Snyder For For Mgmt
1G Elect Director Patricia A. Stensrud For For Mgmt
1H Elect Director LuAnn Via For For Mgmt
1I Elect Director Lisa W. Wardell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Genesco Inc. GCO 371532102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joanna Barsh For For Mgmt
1.2 Elect Director James S. Beard For For Mgmt
1.3 Elect Director Leonard L. Berry For For Mgmt
1.4 Elect Director William F. Blaufuss, Jr. For For Mgmt
1.5 Elect Director James W. Bradford For For Mgmt
1.6 Elect Director Robert J. Dennis For For Mgmt
1.7 Elect Director Matthew C. Diamond For For Mgmt
1.8 Elect Director Marty G. Dickens For For Mgmt
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt
1.10 Elect Director Kathleen Mason For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Movado Group, Inc. MOV 624580106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Margaret Hayes Adame For For Mgmt
1.2 Elect Director Peter A. Bridgman For For Mgmt
1.3 Elect Director Richard J. Cote For For Mgmt
1.4 Elect Director Alex Grinberg For For Mgmt
1.5 Elect Director Efraim Grinberg For For Mgmt
1.6 Elect Director Alan H. Howard For For Mgmt
1.7 Elect Director Richard Isserman For For Mgmt
1.8 Elect Director Nathan Leventhal For For Mgmt
1.9 Elect Director Maurice Reznik For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Zep Inc. ZEP 98944B108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Montpelier Re Holdings Ltd. MRH G62185106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
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First Trust Mega Cap AlphaDEX(R) Fund
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MEETING DATE COMPANY TICKER SECURITY ID
09/29/14 FedEx Corporation FDX 31428X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director John A. Edwardson For For Mgmt
1.3 Elect Director Marvin R. Ellison For For Mgmt
1.4 Elect Director Kimberly A. Jabal For For Mgmt
1.5 Elect Director Shirley Ann Jackson For For Mgmt
1.6 Elect Director Gary W. Loveman For For Mgmt
1.7 Elect Director R. Brad Martin For For Mgmt
1.8 Elect Director Joshua Cooper Ramo For For Mgmt
1.9 Elect Director Susan C. Schwab For For Mgmt
1.10 Elect Director Frederick W. Smith For For Mgmt
1.11 Elect Director David P. Steiner For For Mgmt
1.12 Elect Director Paul S. Walsh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Proxy Access Right Against Against ShrHlder
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Adopt Policy Prohibiting Hedging and Pledging Transactions Against For ShrHlder
7 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Against For ShrHlder
8 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Costco Wholesale Corporation COST 22160K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey H. Brotman For Withhold Mgmt
1.2 Elect Director Daniel J. Evans For Withhold Mgmt
1.3 Elect Director Richard A. Galanti For Withhold Mgmt
1.4 Elect Director Jeffrey S. Raikes For Withhold Mgmt
1.5 Elect Director James D. Sinegal For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
5a Eliminate Supermajority Vote Requirement for Removal of Directors For For Mgmt
5b Reduce Supermajority Vote Requirement to Amend Article Eight For For Mgmt
Governing Director Removal
6 Establish Tenure Limit for Directors Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Allergan, Inc. AGN 018490102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 The Walt Disney Company DIS 254687106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director John S. Chen For For Mgmt
1c Elect Director Jack Dorsey For For Mgmt
1d Elect Director Robert A. Iger For For Mgmt
1e Elect Director Fred H. Langhammer For For Mgmt
1f Elect Director Aylwin B. Lewis For For Mgmt
1g Elect Director Monica C. Lozano For For Mgmt
1h Elect Director Robert W. Matschullat For For Mgmt
1i Elect Director Sheryl K. Sandberg For For Mgmt
1j Elect Director Orin C. Smith For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 MetLife, Inc. MET 59156R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cheryl W. Grise For For Mgmt
1.2 Elect Director Carlos M. Gutierrez For For Mgmt
1.3 Elect Director R. Glenn Hubbard For For Mgmt
1.4 Elect Director Steven A. Kandarian For For Mgmt
1.5 Elect Director Alfred F. Kelly, Jr. For For Mgmt
1.6 Elect Director Edward J. Kelly, III For For Mgmt
1.7 Elect Director William E. Kennard For For Mgmt
1.8 Elect Director James M. Kilts For For Mgmt
1.9 Elect Director Catherine R. Kinney For For Mgmt
1.10 Elect Director Denise M. Morrison For For Mgmt
1.11 Elect Director Kenton J. Sicchitano For For Mgmt
1.12 Elect Director Lulu C. Wang For For Mgmt
2a Reduce Supermajority Vote Requirement to Amend Certificate of For For Mgmt
Incorporation
2b Reduce Supermajority Vote Requirement to Amend Bylaws For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The PNC Financial Services Group, Inc. PNC 693475105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles E. Bunch For For Mgmt
1.2 Elect Director Paul W. Chellgren For For Mgmt
1.3 Elect Director Marjorie Rodgers Cheshire For For Mgmt
1.4 Elect Director William S. Demchak For For Mgmt
1.5 Elect Director Andrew T. Feldstein For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Anthony A. Massaro For For Mgmt
1.9 Elect Director Jane G. Pepper For For Mgmt
1.10 Elect Director Donald J. Shepard For For Mgmt
1.11 Elect Director Lorene K. Steffes For For Mgmt
1.12 Elect Director Dennis F. Strigl For For Mgmt
1.13 Elect Director Thomas J. Usher For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EOG Resources, Inc. EOG 26875P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Janet F. Clark For For Mgmt
1.1b Elect Director Charles R. Crisp For For Mgmt
1.1c Elect Director James C. Day For For Mgmt
1.1d Elect Director H. Leighton Steward For For Mgmt
1.1e Elect Director Donald F. Textor For For Mgmt
1.1f Elect Director William R. Thomas For For Mgmt
1.1g Elect Director Frank G. Wisner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction Against For ShrHlder
Targets
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Berkshire Hathaway Inc. BRK.B 084670702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Stephen B. Burke For For Mgmt
1.5 Elect Director Susan L. Decker For For Mgmt
1.6 Elect Director William H. Gates, III For For Mgmt
1.7 Elect Director David S. Gottesman For For Mgmt
1.8 Elect Director Charlotte Guyman For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
1.12 Elect Director Meryl B. Witmer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political Against Against ShrHlder
Contributions
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change Against For ShrHlder
Policy
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Against Against ShrHlder
Change Risks
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Against For ShrHlder
Impacts
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director Steven A. Davis For For Mgmt
1d Elect Director William C. Foote For For Mgmt
1e Elect Director Ginger L. Graham For For Mgmt
1f Elect Director John A. Lederer For For Mgmt
1g Elect Director Dominic P. Murphy For For Mgmt
1h Elect Director Stefano Pessina For For Mgmt
1i Elect Director Barry Rosenstein For For Mgmt
1j Elect Director Leonard D. Schaeffer For For Mgmt
1k Elect Director Nancy M. Schlichting For For Mgmt
1l Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder
Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Actavis plc ACT 942683103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul M. Bisaro For For Mgmt
1b Elect Director Nesli Basgoz For For Mgmt
1c Elect Director James H. Bloem For For Mgmt
1d Elect Director Christopher W. Bodine For For Mgmt
1e Elect Director Christopher J. Coughlin For For Mgmt
1f Elect Director Michael R. Gallagher For For Mgmt
1g Elect Director Catherine M. Klema For For Mgmt
1h Elect Director Peter J. McDonnell For For Mgmt
1i Elect Director Patrick J. O'Sullivan For For Mgmt
1j Elect Director Brenton L. Saunders For For Mgmt
1k Elect Director Ronald R. Taylor For For Mgmt
1l Elect Director Fred G. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Change Company Name from Actavis plc to Allergan plc For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Biogen Inc. BIIB 09062X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alexander J. Denner For For Mgmt
1.2 Elect Director Caroline D. Dorsa For For Mgmt
1.3 Elect Director Nancy L. Leaming For For Mgmt
1.4 Elect Director Richard C. Mulligan For For Mgmt
1.5 Elect Director Robert W. Pangia For For Mgmt
1.6 Elect Director Stelios Papadopoulos For For Mgmt
1.7 Elect Director Brian S. Posner For For Mgmt
1.8 Elect Director Eric K. Rowinsky For For Mgmt
1.9 Elect Director George A. Scangos For For Mgmt
1.10 Elect Director Lynn Schenk For For Mgmt
1.11 Elect Director Stephen A. Sherwin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process Against Against ShrHlder
with No Retribution
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Against Against ShrHlder
Relations
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Regeneron Pharmaceuticals, Inc. REGN 75886F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Baker For Withhold Mgmt
1.2 Elect Director Arthur F. Ryan For For Mgmt
1.3 Elect Director George L. Sing For Withhold Mgmt
1.4 Elect Director Marc Tessier-Lavigne For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Celgene Corporation CELG 151020104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Hugin For For Mgmt
1.2 Elect Director Richard W. Barker For For Mgmt
1.3 Elect Director Michael W. Bonney For For Mgmt
1.4 Elect Director Michael D. Casey For For Mgmt
1.5 Elect Director Carrie S. Cox For For Mgmt
1.6 Elect Director Michael A. Friedman For For Mgmt
1.7 Elect Director Gilla Kaplan For For Mgmt
1.8 Elect Director James J. Loughlin For For Mgmt
1.9 Elect Director Ernest Mario For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Report on Specialty Drug Pricing Risks Against Against ShrHlder
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST EXCHANGE-TRADED
ALPHADEX(R) FUND
---------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
-----------------------------------
Mark R. Bradley, President
Date July 30, 2015
-------------------------
* Print the name and title of each signing officer under his or her signature.