Washington, D.C. 20549
ALPS Fund Services, Inc.
Item 1 – Proxy Voting Record.
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against For Shareholder
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For For Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Articles Re: Implement New For For Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For Against Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For For Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For Against Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
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AEGEAN MARINE PETROLEUM NETWORK INC.
Ticker: ANW Security ID: Y0017S102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Konomos For For Management
2 Ratify Deloitte Hadjipavlou Sofianos & For For Management
Cambanis S.A. as Auditors
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Amend Charter -- Call Special Meetings Against For Shareholder
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Political Contributions Against For Shareholder
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy Against For Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
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ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David D. Freudenthal For For Management
1.1b Elect Director Patricia F. Godley For For Management
1.1c Elect Director James A. Sabala For For Management
1.1d Elect Director Wesley M. Taylor For For Management
1.1e Elect Director Peter I. Wold For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Proxy Access Against For Shareholder
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ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect John Liu as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Francisco L. Borges as Director For For Management
1A.2 Elect G. Lawrence Buhl as Director For For Management
1A.3 Elect Stephen A. Cozen as Director For For Management
1A.4 Elect Dominic J. Frederico as Director For For Management
1A.5 Elect Bonnie L. Howard as Director For For Management
1A.6 Elect Patrick W. Kenny as Director For For Management
1A.7 Elect Simon W. Leathes as Director For For Management
1A.8 Elect Michael T. O'Kane as Director For For Management
1A.9 Elect Yukiko Omura as Director For For Management
1B.10 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1B.11 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1B.12 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1B.13 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1B.14 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1B.15 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1B.16 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
as Auditors
4 Ratify PwC as AG Re's Auditors For For Management
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ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Kosecoff For For Management
1.2 Elect Director David E. Robinson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
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BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Uma Chowdhry For For Management
1b Elect Director James R. Gavin, III For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director K. J. Storm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Sustainability Against For Shareholder
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BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to For For Management
2,742,000,000 Shares
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BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Alain Bellemare For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Sheila Fraser For For Management
1.10 Elect Director Daniel Johnson For For Management
1.11 Elect Director Jean C. Monty For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Patrick Pichette For For Management
1.14 Elect Director Carlos E. Represas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director T. Andrew Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Approve Advance Notice Policy For Against Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For Against Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Review and Amend Human Rights Policies Against For Shareholder
7 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For For Management
1c Elect Director William B. Neaves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against For Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Kimbal Musk For For Management
1.3 Elect Director Montgomery F. (Monty) For For Management
Moran
1.4 Elect Director Patrick J. Flynn For For Management
1.5 Elect Director Steve Ells For For Management
1.6 Elect Director Stephen Gillett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Provide Proxy Access Right For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
10 Stock Retention/Holding Period Against For Shareholder
11 Pro-rata Vesting of Equity Awards Against For Shareholder
12 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director T. Rosie Albright For For Management
1.1b Elect Director Ravichandra K. Saligram For For Management
1.1c Elect Director Robert K. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Brown For For Management
1.2 Elect Director Richard W. Carpenter For For Management
1.3 Elect Director Bud Carter For For Management
1.4 Elect Director John L. Dixon For For Management
1.5 Elect Director Murray J. McCabe For For Management
1.6 Elect Director E. Nelson Mills For For Management
1.7 Elect Director George W. Sands For For Management
1.8 Elect Director Neil H. Strickland For For Management
1.9 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For Against Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Michael J. Glosserman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director David J. Steinberg For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Brotman For Withhold Management
1.2 Elect Director Daniel J. Evans For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Jeffrey S. Raikes For Withhold Management
1.5 Elect Director James D. Sinegal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Reduce Supermajority Vote Requirement For For Management
to Amend Article Eight Governing
Director Removal
6 Establish Tenure Limit for Directors Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against For Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Financial Risks of Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Laurence Danon as Director For For Management
7 Re-elect Lord Davies of Abersoch as For For Management
Director
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Dr Franz Humer as Director For For Management
11 Re-elect Deirdre Mahlan as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Elect Nicola Mendelsohn as Director For For Management
15 Elect Alan Stewart as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve 2014 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Lamberto Andreotti For Did Not Vote Management
1.2 Elect Director Edward D. Breen For Did Not Vote Management
1.3 Elect Director Robert A. Brown For Did Not Vote Management
1.4 Elect Director Alexander M. Cutler For Did Not Vote Management
1.5 Elect Director Eleuthere I. du Pont For Did Not Vote Management
1.6 Elect Director James L. Gallogly For Did Not Vote Management
1.7 Elect Director Marillyn A. Hewson For Did Not Vote Management
1.8 Elect Director Lois D. Juliber For Did Not Vote Management
1.9 Elect Director Ellen J. Kullman For Did Not Vote Management
1.10 Elect Director Ulf M. Schneider For Did Not Vote Management
1.11 Elect Director Lee M. Thomas For Did Not Vote Management
1.12 Elect Director Patrick J. Ward For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
5 Report on Herbicide Use on GMO Crops Against Did Not Vote Shareholder
6 Establish Committee on Plant Closures Against Did Not Vote Shareholder
7 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Elect Director John H. Myers For For Shareholder
1.3 Elect Director Arthur B. Winkleblack For Withhold Shareholder
1.4 Elect Director Robert J. Zatta For Withhold Shareholder
1.5 Management Nominee - Lamberto Andreotti For For Shareholder
1.6 Management Nominee - Edward D. Breen For For Shareholder
1.7 Management Nominee - Eleuthere I. du For For Shareholder
Pont
1.8 Management Nominee - James L. Gallogly For For Shareholder
1.9 Management Nominee - Marillyn A. Hewson For For Shareholder
1.10 Management Nominee - Ellen J. Kullman For For Shareholder
1.11 Management Nominee - Ulf M. Schneider For For Shareholder
1.12 Management Nominee - Patrick J. Ward For For Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy None For Shareholder
5 Report on Herbicide Use on GMO Crops None Against Shareholder
6 Establish Committee on Plant Closures None Against Shareholder
7 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Carl M. Casale For For Management
1.5 Elect Director Stephen I. Chazen For For Management
1.6 Elect Director Jeffrey M. Ettinger For For Management
1.7 Elect Director Jerry A. Grundhofer For For Management
1.8 Elect Director Arthur J. Higgins For For Management
1.9 Elect Director Joel W. Johnson For For Management
1.10 Elect Director Michael Larson For For Management
1.11 Elect Director Jerry W. Levin For For Management
1.12 Elect Director Robert L. Lumpkins For For Management
1.13 Elect Director Tracy B. McKibben For For Management
1.14 Elect Director Victoria J. Reich For For Management
1.15 Elect Director Suzanne M. Vautrinot For For Management
1.16 Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Leonard M. Riggs, Jr. For For Management
1.3 Elect Director James D. Shelton For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For For Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against For Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Leland J. Hein For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Darren R. Jackson For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashar Aziz For Withhold Management
1.2 Elect Director David G. DeWalt For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director Roxanne J. Coady For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Carl A. Florio For For Management
1.6 Elect Director Carlton L. Highsmith For For Management
1.7 Elect Director Susan S. Harnett For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative Carbon Dioxide Against For Shareholder
Reduction Goals
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr. For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Melina E. Higgins For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Christine B. Mead For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director Thomas E. Moloney For For Management
1.9 Elect Director James A. Parke For For Management
1.10 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Paul B. Edgerley For For Management
1.3 Elect Director James A. Rubright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director David R. LaVance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Christiana Stamoulis For For Management
1.10 Elect Director Elaine S. Ullian For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Plans to Increase Board None For Shareholder
Diversity
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Nicolas Galperin For For Management
1A.2 Elect Director Meyer "Micky" Malka Rais For For Management
1A.3 Elect Director Javier Olivan For For Management
1B.4 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Disclosure Concerning None None Management
Compensation of Present and Former
Directors
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Current Board For For Management
Members
4 Approve Discharge of Previous Board For For Management
Members
5a Elect Ammon Shashua as Executive For For Management
Director
5b Elect Ziv Aviram as Executive Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 eceive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For Against Management
1b Elect Director Lachlan K. Murdoch For Against Management
1c Elect Director Robert J. Thomson For Against Management
1d Elect Director Jose Maria Aznar For Against Management
1e Elect Director Natalie Bancroft For Against Management
1f Elect Director Peter L. Barnes For Against Management
1g Elect Director Elaine L. Chao For Against Management
1h Elect Director John Elkann For Against Management
1i Elect Director Joel I. Klein For Against Management
1j Elect Director James R. Murdoch For Against Management
1k Elect Director Ana Paula Pessoa For Against Management
1l Elect Director Masroor Siddiqui For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For Withhold Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For Withhold Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For Withhold Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For Withhold Management
1.5 Elect Director Charles W. Schoenherr For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Leiweke For For Management
1.2 Elect Director Roger Faxon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For Against Management
1c Elect Director Dan Emmett For For Management
1d Elect Director Lizanne Galbreath For Against Management
1e Elect Director Peter Linneman For Against Management
1f Elect Director David O'Connor For For Management
1g Elect Director Katharina Otto-Bernstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against For Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Donegan For For Management
1b Elect Director Don R. Graber For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Daniel J. Murphy For For Management
1e Elect Director Vernon E. Oechsle For For Management
1f Elect Director Ulrich Schmidt For For Management
1g Elect Director Richard L. Wambold For For Management
1h Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Reichheld For For Management
1.2 Elect Director Kevin Costello For For Management
1.3 Elect Director John Harper For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: 78572M105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Withhold Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or
the Sharesave Plan
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For For Management
1.2 Elect Director Frederic B. Luddy For For Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director William J. Gardiner For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Newberry For For Management
1b Elect Director Graham Smith For For Management
1c Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ziva Patir as Independent For For Management
Director, to Serve as an Unclassified
Director, Until the End of the Next
Annual General Meeting
2 Approve Cash Bonus to David Reis, CEO For Against Management
and Director, for 2013
3 Approve Cash Bonus to S. Scott Crump, For Against Management
Chairman and Chief Innovation Officer,
for 2013
4 Approve Cash Bonus to Ilan Levin, For Against Management
Director and Chairman of Makerbot,
Subsidiary, for 2013
5.1 Grant Edward J. Fierko, Director, For Against Management
Options to Purchase 22,000 Shares
5.2 Grant John J. McEleney, Director, For Against Management
Options to Purchase 22,000 Shares
5.3 Grant Clifford H. Schwieter, Director, For Against Management
Options to Purchase 22,000 Shares
6 Increase Liability Coverage of D&O For For Management
Policy
7 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board for 2013
9 Other Business (Voting if Applicable) For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
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
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For For Management
2.1 Reelect S. Scott Crump, Chairman, as For For Management
Director Until the End of the Next
Annual General Meeting
2.2 Reelect Elchanan Jaglom as Director For For Management
Until the End of the Next Annual
General Meeting
2.3 Reelect Edward J. Fierko as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Ilan Levin as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect John J. McEleney as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect David Reis as Director Until For For Management
the End of the Next Annual General
Meeting
2.7 Reelect Clifford H. Schwieter as For For Management
Director Until the End of the Next
Annual General Meeting
3 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
4 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
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
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Kyle Prechtl Legg For For Management
1.6 Elect Director William A. Linnenbringer For For Management
1.7 Elect Director Donna S. Morea For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William H. Rogers, Jr. For For Management
1.10 Elect Director Frank P. Scruggs, Jr. For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brady For Withhold Management
1.2 Elect Director Joe S. Houssian For Withhold Management
1.3 Elect Director David Merritt For For Management
1.4 Elect Director James Sholem For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Amend Articles of Association Re: For For Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For For Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For Against Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a For For Management
Three Year Term
1.2 Reelect Ory Slonim as Director for a For For Management
Three Year Term
2.1 Reelect Joseph Nitzani as External For For Management
Director and Approve Director's
Remuneration
2.2 Elect Jean-Michel Halfon as External For For Management
Director and Approve Director's
Remuneration
3.1 Approve Annual Cash Bonus Objectives For For Management
for CEO and President, for 2014 and
Onwards
3.2 Approve Grant Annual Equity Awards to For For Management
CEO and President, Starting 2015
4 Approve Purchase of D&O Liability For For Management
Insurance Policie
5 Reappoint Kesselman & Kesselman as For For Management
Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
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
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lawrence W. Kellner For For Management
1f Elect Director Edward M. Liddy For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Ronald A. Williams For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against For Shareholder
Restatements
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Prepare Employment Diversity Report Against For Shareholder
8 Pro-Rata Vesting of Equity Awards Against For Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For For Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 58.4 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 25 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3.4 Appoint Jes Staley as Member of the For For Management
Human Resources and Compensation
Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane P. Chwick For For Management
1b Elect Director Patrick G. Flynn For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Hendricus A. Koemans For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Willem F. Nagel For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
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WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For For Management
1B Elect Director Bernard J. Duroc-Danner For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Francis S. Kalman For For Management
1E Elect Director William E. Macaulay For For Management
1F Elect Director Robert K. Moses, Jr. For For Management
1G Elect Director Guillermo Ortiz For For Management
1H Elect Director Emyr Jones Parry For For Management
1I Elect Director Robert A. Rayne For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorize Holding of 2015 Annual For For Management
General Meeting Outside of Ireland
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WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director David J. Butters For For Management
1c Elect Director Bernard J. Duroc-Danner For For Management
1d Elect Director John D. Gass For For Management
1e Elect Director Emyr Jones Parry For For Management
1f Elect Director Francis S. Kalman For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Robert K. Moses, Jr. For For Management
1i Elect Director Guillermo Ortiz For For Management
1j Elect Director Robert A. Rayne For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Holding of 2016 Annual For For Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For Against Management
Shares Under Irish Law
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Change Location of Annual Meeting For For Management
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WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For Against Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
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WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Granberry For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Kimberly S. Lubel For For Management
1.4 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Donaker For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director Jeremy Stoppelman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Christopher B. Begley For For Management
1.1b Elect Director Betsy J. Bernard For For Management
1.1c Elect Director Paul M. Bisaro For For Management
1.1d Elect Director Gail K. Boudreaux For For Management
1.1e Elect Director David C. Dvorak For For Management
1.1f Elect Director Michael J. Farrell For For Management
1.1g Elect Director Larry C. Glasscock For For Management
1.1h Elect Director Robert A. Hagemann For For Management
1.1i Elect Director Arthur J. Higgins For For Management
1.1j Elect Director Cecil B. Pickett For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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.