United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08915
Prudential Investment
Portfolios 16
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain,
Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: July 31
Date of reporting period: 7/1/2013 through 6/30/2014
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-08915
Registrant Name: Prudential Investment Portfolios 16
Reporting Period: 07/01/2013 - 06/30/2014
Prudential Defensive Equity Fund- Sub-Adviser: QMA
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Target Conservative Allocation Fund - Large Cap Value Sleeve - Sub-Adviser: Epoch Investment Partners, Inc.
ABBOTT LABORATORIES
Meeting Date: APR 25, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
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Ticker: ABT
Security ID: 002824100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
ABBVIE INC.
Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
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Ticker: ABBV
Security ID: 00287Y109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
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Ticker: A
Security ID: 00846U101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Fields | Management | For | For |
1.2 | Elect Director A. Barry Rand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: AIG
Security ID: 026874784 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
APPLE INC.
Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL |
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Ticker: AAPL
Security ID: 037833100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
BLACKROCK, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
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Ticker: BLK
Security ID: 09247X101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director James Grosfeld | Management | For | For |
1h | Elect Director David H. Komansky | Management | For | For |
1i | Elect Director Deryck Maughan | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
1l | Elect Director John S. Varley | Management | For | For |
1m | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CENTURYLINK, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
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Ticker: CTL
Security ID: 156700106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Director Fred R. Nichols | Management | For | For |
1.8 | Elect Director William A. Owens | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: MAY 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
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Ticker: CHKP
Security ID: M22465104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect External Directors for an Additional Three Year Term | Management | For | For |
3 | Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 | Management | For | For |
4 | Approve Employment Terms of CEO, Who Is Also the Chairman | Management | For | For |
A | Vote FOR if you are a controlling 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 | Management | None | Against |
CIT GROUP INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: CIT
Security ID: 125581801 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director Marianne Miller Parrs | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CME GROUP INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
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Ticker: CME
Security ID: 12572Q105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director J. Dennis Hastert | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Edemir Pinto | Management | For | For |
1n | Elect Director Alex J. Pollock | Management | For | For |
1o | Elect Director John F. Sandner | Management | For | For |
1p | Elect Director Terry L. Savage | Management | For | For |
1q | Elect Director William R. Shepard | Management | For | For |
1r | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | Management | For | For |
CVS CAREMARK CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
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Ticker: CVS
Security ID: 126650100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown, II | Management | For | For |
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Anne M. Finucane | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL |
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Ticker: DLPH
Security ID: G27823106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
1.5 | Elect John A. Krol as a Director | Management | For | For |
1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
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Ticker: DD
Security ID: 263534109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Richard H. Brown | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Bertrand P. Collomb | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Lois D. Juliber | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Contributions | Shareholder | Against | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ELECTRONIC ARTS INC.
Meeting Date: JUL 31, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
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Ticker: EA
Security ID: 285512109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INGERSOLL-RAND PLC
Meeting Date: JUN 05, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
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Ticker: IR
Security ID: G47791101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Edward E. Hagenlocker | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Theodore E. Martin | Management | For | For |
1i | Elect Director John P. Surma | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY
Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL |
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Ticker: IGT
Security ID: 459902102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Eric F. Brown | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Greg Creed | Management | For | For |
1e | Elect Director Patti S. Hart | Management | For | For |
1f | Elect Director Robert J. Miller | Management | For | For |
1g | Elect Director Vincent L. Sadusky | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
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Ticker: IP
Security ID: 460146103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: MMC
Security ID: 571748102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Steven A. Mills | Management | For | For |
1g | Elect Director Bruce P. Nolop | Management | For | For |
1h | Elect Director Marc D. Oken | Management | For | For |
1i | Elect Director Morton O. Schapiro | Management | For | For |
1j | Elect Director Adele Simmons | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
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Ticker: MSFT
Security ID: 594918104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC.
Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
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Ticker: NOV
Security ID: 637071101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Clay C. Williams | Management | For | For |
1C | Elect Director Greg L. Armstrong | Management | For | For |
1D | Elect Director Robert E. Beauchamp | Management | For | For |
1E | Elect Director Marcela E. Donadio | Management | For | For |
1F | Elect Director Ben A. Guill | Management | For | For |
1G | Elect Director David D. Harrison | Management | For | For |
1H | Elect Director Roger L. Jarvis | Management | For | For |
1I | Elect Director Eric L. Mattson | Management | For | For |
1K | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: PEP
Security ID: 713448108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | For |
PETSMART, INC.
Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
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Ticker: PETM
Security ID: 716768106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRAXAIR, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: PX
Security ID: 74005P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Denise L. Ramos | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY
Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: 097023105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Directo Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
Target Conservative Allocation Fund - Large Cap Growth Sleeve - Sub-Adviser: MFS
ACE LIMITED
Meeting Date: JAN 10, 2014 Record Date: DEC 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: ACE
Security ID: H0023R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
2 | Elect of Homburger AG as Independent Proxy | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | Against |
ACTAVIS PLC
Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: ACT
Security ID: G0083B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director James H. Bloem | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Tamar D. Howson | Management | For | For |
1e | Elect Director John A. King | Management | For | For |
1f | Elect Director Catherine M. Klema | Management | For | For |
1g | Elect Director Jiri Michal | Management | For | For |
1h | Elect Director Sigurdur Olafsson | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Ronald R. Taylor | Management | For | For |
1k | Elect Director Andrew L. Turner | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
ACTAVIS PLC
Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: ACT
Security ID: G0083B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS, INC.
Meeting Date: SEP 10, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: ACT
Security ID: 00507K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: JUN 16, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMG
Security ID: 008252108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AIRGAS, INC.
Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARG
Security ID: 009363102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Clancey | Management | For | Withhold |
1.2 | Elect Director Richard C. Ill | Management | For | For |
1.3 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALXN
Security ID: 015351109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALTERA CORPORATION
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALTR
Security ID: 021441100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Krish A. Prabhu | Management | For | For |
1g | Elect Director Shane V. Robison | Management | For | For |
1h | Elect Director John Shoemaker | Management | For | For |
1i | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Alain Monie | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
AMC NETWORKS INC.
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMCX
Security ID: 00164V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil M. Ashe | Management | For | For |
1.2 | Elect Director Jonathan F. Miller | Management | For | For |
1.3 | Elect Director Alan D. Schwartz | Management | For | Withhold |
1.4 | Elect Director Leonard Tow | Management | For | For |
1.5 | Elect Director Carl E. Vogel | Management | For | For |
1.6 | Elect Director Robert C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Richard C. Levin | Management | For | For |
1h | Elect Director Richard A. McGinn | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Steven S Reinemund | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Conti | Management | For | For |
1.2 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: APC
Security ID: 032511107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
ANTERO RESOURCES CORPORATION
Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: AR
Security ID: 03674X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | For |
1.2 | Elect Director Glen C. Warren, Jr. | Management | For | For |
1.3 | Elect Director James R. Levy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
APPLE INC.
Meeting Date: FEB 28, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
11 | Proxy Access | Shareholder | Against | Against |
AUTODESK, INC.
Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
AUTOZONE, INC.
Meeting Date: DEC 18, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: AZO
Security ID: 053332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN IDEC INC.
Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: BIIB
Security ID: 09062X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKROCK, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: BLK
Security ID: 09247X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director James Grosfeld | Management | For | For |
1h | Elect Director David H. Komansky | Management | For | For |
1i | Elect Director Deryck Maughan | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
1l | Elect Director John S. Varley | Management | For | For |
1m | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Lewis B. Campbell | Management | For | For |
1C | Elect Director James M. Cornelius | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | Against |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
CABOT OIL & GAS CORPORATION
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: COG
Security ID: 127097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CAM
Security ID: 13342B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
1.2 | Elect Director Peter J. Fluor | Management | For | For |
1.3 | Elect Director James T. Hackett | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
1.5 | Elect Director Michael E. Patrick | Management | For | For |
1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATAMARAN CORPORATION
Meeting Date: MAY 13, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CTRX
Security ID: 148887102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CELGENE CORPORATION
Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
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Ticker: CELG
Security ID: 151020104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CERNER CORPORATION
Meeting Date: MAY 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
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Ticker: CERN
Security ID: 156782104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Danforth | Management | For | For |
1b | Elect Director Neal L. Patterson | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITRIX SYSTEMS, INC.
Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
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Ticker: CTXS
Security ID: 177376100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Daleo | Management | For | For |
1b | Elect Director Murray J. Demo | Management | For | For |
1c | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: CTSH
Security ID: 192446102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COLFAX CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: CFX
Security ID: 194014106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Steven E. Simms | Management | For | For |
1c | Elect Director Clay H. Kiefaber | Management | For | For |
1d | Elect Director Patrick W. Allender | Management | For | For |
1e | Elect Director Thomas S. Gayner | Management | For | For |
1f | Elect Director Rhonda L. Jordan | Management | For | For |
1g | Elect Director San W. Orr, III | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 09, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
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Ticker: CL
Security ID: 194162103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 30, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
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Ticker: COST
Security ID: 22160K105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | Withhold |
1.2 | Elect Director Richard M. Libenson | Management | For | Withhold |
1.3 | Elect Director John W. Meisenbach | Management | For | Withhold |
1.4 | Elect Director Charles T. Munger | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Declassify the Board of Directors | Management | None | For |
COVIDIEN PLC
Meeting Date: MAR 19, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL |
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Ticker: COV
Security ID: G2554F113 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Joy A. Amundson | Management | For | For |
1c | Elect Director Craig Arnold | Management | For | For |
1d | Elect Director Robert H. Brust | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Martin D. Madaus | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Stephen H. Rusckowski | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases of Ordinary Shares | Management | For | For |
5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
6 | Renew Director's Authority to Issue Shares | Management | For | For |
7 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
CUMMINS INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
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Ticker: CMI
Security ID: 231021106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Robert K. Herdman | Management | For | For |
6 | Elect Director Robert J. Bernhard | Management | For | For |
7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
8 | Elect Director Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
CVS CAREMARK CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
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Ticker: CVS
Security ID: 126650100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown, II | Management | For | For |
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Anne M. Finucane | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
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Ticker: DHR
Security ID: 235851102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
DANONE
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Isabelle Seillier as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Elect Gaelle Olivier as Director | Management | For | For |
10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Transaction with J.P. Morgan | Management | For | For |
13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
14 | Approve Transaction with Bernard Hours | Management | For | For |
15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
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Ticker: DGE
Security ID: G42089113 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: DISCA
Security ID: 25470F104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.2 | Elect Director John C. Malone | Management | For | Withhold |
1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EBAY INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
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Ticker: EBAY
Security ID: 278642103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
EMC CORPORATION
Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: EMC
Security ID: 268648102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
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Ticker: EXPD
Security ID: 302130109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Rose | Management | For | For |
1.2 | Elect Director Robert R. Wright | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director R. Jordan Gates | Management | For | For |
1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
1.6 | Elect Director Michael J. Malone | Management | For | For |
1.7 | Elect Director John W. Meisenbach | Management | For | For |
1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
1.9 | Elect Director Liane J. Pelletier | Management | For | For |
1.10 | Elect Director James L.K. Wang | Management | For | For |
1.11 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
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Ticker: ESRX
Security ID: 30219G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director John O. Parker, Jr. | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | For |
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
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Ticker: FLT
Security ID: 339041105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Mark A. Johnson | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FOREST LABORATORIES, INC.
Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
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Ticker: FRX
Security ID: 345838106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
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Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: GOOG
Security ID: 38259P508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: HON
Security ID: 438516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ILLUMINA, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: ICE
Security ID: 45866F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Sylvain Hefes | Management | For | For |
1e | Elect Director Jan-Michiel Hessels | Management | For | For |
1f | Elect Director Terrence F. Martell | Management | For | For |
1g | Elect Director Callum McCarthy | Management | For | For |
1h | Elect Director James J. McNulty | Management | For | For |
1i | Elect Director Robert Reid | Management | For | For |
1j | Elect Director Frederic V. Salerno | Management | For | For |
1k | Elect Director Robert G. Scott | Management | For | For |
1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
1m | Elect Director Judith A. Sprieser | Management | For | For |
1n | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change Company Name | Management | For | For |
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ISIS
Security ID: 464330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
JOY GLOBAL INC.
Meeting Date: MAR 04, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: JOY
Security ID: 481165108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director John T. Gremp | Management | For | For |
1.4 | Elect Director John Nils Hanson | Management | For | For |
1.5 | Elect Director Gale E. Klappa | Management | For | For |
1.6 | Elect Director Richard B. Loynd | Management | For | For |
1.7 | Elect Director P. Eric Siegert | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KANSAS CITY SOUTHERN
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: KSU
Security ID: 485170302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry R. Davis | Management | For | For |
1.2 | Elect Director Robert J. Druten | Management | For | For |
1.3 | Elect Director Rodney E. Slater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: LVS
Security ID: 517834107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director George Jamieson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LINEAR TECHNOLOGY CORPORATION
Meeting Date: NOV 06, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: LLTC
Security ID: 535678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION
Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: LNKD
Security ID: 53578A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
LKQ CORPORATION
Meeting Date: MAY 05, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Ronald G. Foster | Management | For | For |
1.3 | Elect Director Joseph M. Holsten | Management | For | For |
1.4 | Elect Director Blythe J. McGarvie | Management | For | For |
1.5 | Elect Director Paul M. Meister | Management | For | For |
1.6 | Elect Director John F. O'Brien | Management | For | For |
1.7 | Elect Director Guhan Subramanian | Management | For | For |
1.8 | Elect Director Robert L. Wagman | Management | For | For |
1.9 | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
11 | Renew Appointment Paolo Bulgari as Censor | Management | For | For |
12 | Renew Appointment Patrick Houel as Censor | Management | For | For |
13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | For |
14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAR
Security ID: 571903202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Frederick A. Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Harry J. Pearce | Management | For | For |
1.9 | Elect Director Steven S Reinemund | Management | For | For |
1.10 | Elect Director W. Mitt Romney | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 03, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY
Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MJN
Security ID: 582839106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
METLIFE, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director John M. Keane | Management | For | For |
1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED
Meeting Date: AUG 01, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: KORS
Security ID: G60754101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Michael Kors as a Director | Management | For | For |
1b | Elect Judy Gibbons as a Director | Management | For | For |
1c | Elect Lawrence Stroll as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Nelson Peltz | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Ruth J. Simmons | Management | For | For |
1k | Elect Director Ratan N. Tata | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
MONSANTO COMPANY
Meeting Date: JAN 28, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: MON
Security ID: 61166W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
MORGAN STANLEY
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erskine B. Bowles | Management | For | For |
1.2 | Elect Director Howard J. Davies | Management | For | For |
1.3 | Elect Director Thomas H. Glocer | Management | For | For |
1.4 | Elect Director James P. Gorman | Management | For | For |
1.5 | Elect Director Robert H. Herz | Management | For | For |
1.6 | Elect Director C. Robert Kidder | Management | For | For |
1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director O. Griffith Sexton | Management | For | For |
1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
1.13 | Elect Director Masaaki Tanaka | Management | For | For |
1.14 | Elect Director Laura D. Tyson | Management | For | For |
1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
NIKE, INC.
Meeting Date: SEP 19, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NOBLE ENERGY, INC.
Meeting Date: APR 22, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: NBL
Security ID: 655044105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS NV
Meeting Date: OCT 10, 2013 Record Date: SEP 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect M. Helmes as Non-Executive Director | Management | For | For |
2b | Elect J. Southern as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
ORACLE CORPORATION
Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
PERNOD RICARD
Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Daniele Ricard as Director | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Michel Chambaud as Director | Management | For | For |
8 | Reelect the Company Paul Ricard as Director | Management | For | For |
9 | Reelect Anders Narvinger as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY
Meeting Date: NOV 18, 2013 Record Date: OCT 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: PRGO
Security ID: 714290103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PRECISION CASTPARTS CORP.
Meeting Date: AUG 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: PCP
Security ID: 740189105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Donegan | Management | For | For |
1.2 | Elect Director Daniel J. Murphy | Management | For | For |
1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
1.4 | Elect Director Ulrich Schmidt | Management | For | For |
1.5 | Elect Director Richard L. Wambold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PTC INC.
Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: 69370C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Paul A. Lacy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
PVH CORP.
Meeting Date: JUN 19, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: PVH
Security ID: 693656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director Bruce Maggin | Management | For | For |
1.8 | Elect Director V. James Marino | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Rita M. Rodriguez | Management | For | For |
1.11 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 04, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred G. Gilman | Management | For | For |
1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROP
Security ID: 776696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Wallman | Management | For | For |
1.2 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROSS STORES, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director George P. Orban | Management | For | For |
1g | Elect Director Lawrence S. Peiros | Management | For | For |
1h | Elect Director Gregory L. Quesnel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC.
Meeting Date: JUN 02, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Keith Block | Management | For | For |
1.3 | Elect Director Craig Conway | Management | For | For |
1.4 | Elect Director Alan Hassenfeld | Management | For | For |
1.5 | Elect Director Colin Powell | Management | For | For |
1.6 | Elect Director John V. Roos | Management | For | For |
1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
1.8 | Elect Director Robin Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 19, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Of Director Howard Schultz | Management | For | Against |
1b | Election Of Director William W. Bradley | Management | For | For |
1c | Election Of Director Robert M. Gates | Management | For | For |
1d | Election Of Director Mellody Hobson | Management | For | For |
1e | Election Of Director Kevin R. Johnson | Management | For | Against |
1f | Election Of Director Olden Lee | Management | For | Against |
1g | Election Of Director Joshua Cooper Ramo | Management | For | For |
1h | Election Of Director James G. Shennan, Jr. | Management | For | Against |
1i | Election Of Director Clara Shih | Management | For | Against |
1j | Election Of Director Javier G. Teruel | Management | For | Against |
1k | Election Of Director Myron E. Ullman, III | Management | For | Against |
1l | Election Of Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Prohibit Political Spending | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: COO
Security ID: 216648402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 12, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | Withhold |
1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCLN
Security ID: 741503403 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 16, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE TJX COMPANIES, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: TJX
Security ID: 872540109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY
Meeting Date: MAR 18, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: DIS
Security ID: 254687106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC.
Meeting Date: APR 03, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: TIBX
Security ID: 88632Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Peter J. Job | Management | For | For |
1.5 | Elect Director David J. West | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
TIFFANY & CO.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: TIF
Security ID: 886547108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic P. Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TIME WARNER INC.
Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: TWX
Security ID: 887317303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: 892356106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 20, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: VRX
Security ID: 91911K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERISK ANALYTICS, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: VRSK
Security ID: 92345Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VF CORPORATION
Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: VFC
Security ID: 918204108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
1.5 | Elect Director George Fellows | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Matthew J. Shattock | Management | For | For |
1.8 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VISA INC.
Meeting Date: JAN 29, 2014 Record Date: DEC 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VMWARE, INC.
Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: VMW
Security ID: 928563402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela J. Craig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WYNN RESORTS, LIMITED
Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: WYNN
Security ID: 983134107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Miller | Management | For | For |
1.2 | Elect Director D. Boone Wayson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Board Qualifications | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
YAHOO! INC.
Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: YHOO
Security ID: 984332106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Against |
YUM! BRANDS, INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director Bonnie G. Hill | Management | For | For |
1f | Elect Director Jonathan S. Linen | Management | For | For |
1g | Elect Director Thomas C. Nelson | Management | For | For |
1h | Elect Director David C. Novak | Management | For | For |
1i | Elect Director Thomas M. Ryan | Management | For | For |
1j | Elect Director Jing-Shyh S. Su | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ZOETIS INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
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Ticker: ZTS
Security ID: 98978V103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Norden | Management | For | For |
1.2 | Elect Director Louise M. Parent | Management | For | For |
1.3 | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
Target Conservative Allocation Fund - Large Cap Value - Sub-Adviser: NFJ
ALLSTATE CORP (THE)
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 20002101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect F. Duane Ackerman | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Kermit R. Crawford | Management | For | For |
4 | Elect Jack M. Greenberg | Management | For | For |
5 | Elect Herbert L. Henkel | Management | For | For |
6 | Elect Siddarth N. Mehta | Management | For | For |
7 | Elect Andrea Redmond | Management | For | For |
8 | Elect John W. Rowe | Management | For | For |
9 | Elect Judith A. Sprieser | Management | For | For |
10 | Elect Mary Alice Taylor | Management | For | For |
11 | Elect Thomas J. Wilson | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of Material Terms of the Annual Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
ALTRIA GROUP INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald L. Baliles | Management | For | For |
2 | Elect Martin J. Barrington | Management | For | For |
3 | Elect John T. Casteen III | Management | For | Against |
4 | Elect Dinyar S. Devitre | Management | For | For |
5 | Elect Thomas F. Farrell II | Management | For | For |
6 | Elect Thomas W. Jones | Management | For | For |
7 | Elect Debra J. Kelly-Ennis | Management | For | For |
8 | Elect W. Leo Kiely III | Management | For | For |
9 | Elect Kathryn B. McQuade | Management | For | For |
10 | Elect George Munoz | Management | For | For |
11 | Elect Nabil Y. Sakkab | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Raising Awareness of Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY INC.
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: AEP
Security ID: 25537101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas K. Akins | Management | For | For |
2 | Elect David J. Anderson | Management | For | For |
3 | Elect J. Barnie Beasley, Jr. | Management | For | For |
4 | Elect Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Linda A. Goodspeed | Management | For | For |
6 | Elect Thomas E. Hoaglin | Management | For | For |
7 | Elect Sandra Beach Lin | Management | For | For |
8 | Elect Richard C. Notebaert | Management | For | For |
9 | Elect Lionel L. Nowell, III | Management | For | For |
10 | Elect Stephen S. Rasmussen | Management | For | For |
11 | Elect Oliver G. Richard, III | Management | For | For |
12 | Elect Sara M. Tucker | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
AMGEN INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 31162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Baltimore | Management | For | For |
2 | Elect Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Robert A. Bradway | Management | For | For |
4 | Elect Francois de Carbonnel | Management | For | For |
5 | Elect Vance D. Coffman | Management | For | Against |
6 | Elect Robert A. Eckert | Management | For | For |
7 | Elect Greg C. Garland | Management | For | For |
8 | Elect Rebecca M. Henderson | Management | For | For |
9 | Elect Frank C. Herringer | Management | For | For |
10 | Elect Tyler Jacks | Management | For | For |
11 | Elect Judith C. Pelham | Management | For | For |
12 | Elect Ronald D. Sugar | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
ASTRAZENECA PLC
Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: 46353108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Appointment of Auditor | Management | For | For |
4 | Authority to Set Auditor's Fees | Management | For | For |
5 | Elect Leif Johansson | Management | For | For |
6 | Elect Pascal Soriot | Management | For | For |
7 | Elect Marc Dunoyer | Management | For | For |
8 | Elect Genevieve B. Berger | Management | For | For |
9 | Elect D. Bruce Burlington | Management | For | For |
10 | Elect Ann Cairns | Management | For | For |
11 | Elect Graham Chipchase | Management | For | For |
12 | Elect Jean-Philippe Courtois | Management | For | Against |
13 | Elect Rudy H.P. Markham | Management | For | For |
14 | Elect Nancy Rothwell | Management | For | For |
15 | Elect Shriti Vadera | Management | For | For |
16 | Elect John S. Varley | Management | For | For |
17 | Elect Marcus Wallenberg | Management | For | Against |
18 | Remuneration Report (Advisory) | Management | For | For |
19 | Remuneration Policy (Binding) | Management | For | For |
20 | Authorisation of Political Donations | Management | For | For |
21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
23 | Authority to Repurchase Shares | Management | For | For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
25 | Performance Share Plan | Management | For | For |
AT&T, INC.
Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Randall L. Stephenson | Management | For | For |
2 | Elect Reuben V. Anderson | Management | For | For |
3 | Elect Jaime Chico Pardo | Management | For | For |
4 | Elect Scott T. Ford | Management | For | For |
5 | Elect James P. Kelly | Management | For | For |
6 | Elect Jon C. Madonna | Management | For | For |
7 | Elect Michael B. McCallister | Management | For | For |
8 | Elect John B. McCoy | Management | For | For |
9 | Elect Beth E. Mooney | Management | For | For |
10 | Elect Joyce M. Roche | Management | For | For |
11 | Elect Matthew K. Rose | Management | For | For |
12 | Elect Cynthia B. Taylor | Management | For | For |
13 | Elect Laura D'Andrea Tyson | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Approval of AT&T Severance Policy | Management | For | For |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORP.
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 60505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sharon L. Allen | Management | For | Against |
2 | Elect Susan S. Bies | Management | For | Against |
3 | Elect Jack O. Bovender, Jr. | Management | For | For |
4 | Elect Frank P. Bramble, Sr. | Management | For | For |
5 | Elect Pierre J. P. de Weck | Management | For | For |
6 | Elect Arnold W. Donald | Management | For | For |
7 | Elect Charles K. Gifford | Management | For | For |
8 | Elect Charles O. Holliday, Jr. | Management | For | For |
9 | Elect Linda P. Hudson | Management | For | For |
10 | Elect Monica C. Lozano | Management | For | For |
11 | Elect Thomas J. May | Management | For | For |
12 | Elect Brian T. Moynihan | Management | For | For |
13 | Elect Lionel L. Nowell, III | Management | For | For |
14 | Elect Clayton S. Rose | Management | For | For |
15 | Elect R. David Yost | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | Against |
18 | Amendment to Series T Preferred Stock | Management | For | For |
19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
CAPITAL ONE FINANCIAL CORP.
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: COF
Security ID: 14040H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard D. Fairbank | Management | For | For |
2 | Elect Patrick W. Gross | Management | For | For |
3 | Elect Ann F. Hackett | Management | For | For |
4 | Elect Lewis Hay, III | Management | For | For |
5 | Elect Benjamin P. Jenkins, III | Management | For | For |
6 | Elect Pierre E. Leroy | Management | For | For |
7 | Elect Peter E. Raskind | Management | For | For |
8 | Elect Mayo A. Shattuck III | Management | For | For |
9 | Elect Bradford H. Warner | Management | For | For |
10 | Elect Catherine G. West | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the 2004 Stock Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Elimination of Supermajority Requirement for Future Amendments to the Bylaws and the Certificate | Management | For | For |
15 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
16 | Elimination of Supermajority Requirement for Certain Business Combinations | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CHESAPEAKE ENERGY CORP.
Meeting Date: JUN 13, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: CHK
Security ID: 165167107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent J. Intrieri | Management | For | For |
2 | Elect Robert D. Lawler | Management | For | For |
3 | Elect John J. Lipinski | Management | For | Against |
4 | Elect Frederic M. Poses | Management | For | For |
5 | Elect Archie W. Dunham | Management | For | For |
6 | Elect R. Brad Martin | Management | For | For |
7 | Elect Louis A. Raspino | Management | For | For |
8 | Elect Merrill A. Miller, Jr. | Management | For | For |
9 | Elect Thomas L. Ryan | Management | For | For |
10 | Repeal of Classified Board | Management | For | For |
11 | Change in Board Size | Management | For | For |
12 | Proxy Access | Management | For | For |
13 | Elimination of Supermajority Requirement | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2014 Long Term Incentive Plan | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
CHEVRON CORP.
Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linnet F. Deily | Management | For | For |
2 | Elect Robert E. Denham | Management | For | For |
3 | Elect Alice P. Gast | Management | For | For |
4 | Elect Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Jon M. Huntsman, Jr. | Management | For | For |
6 | Elect George L. Kirkland | Management | For | For |
7 | Elect Charles W. Moorman, IV | Management | For | For |
8 | Elect Kevin W. Sharer | Management | For | For |
9 | Elect John G. Stumpf | Management | For | For |
10 | Elect Ronald D. Sugar | Management | For | For |
11 | Elect Carl Ware | Management | For | For |
12 | Elect John S. Watson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Against |
CIGNA CORP.
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125509109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric J. Foss | Management | For | For |
2 | Elect Roman Martinez IV | Management | For | For |
3 | Elect William D. Zollars | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CISCO SYSTEMS, INC.
Meeting Date: NOV 19, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol A. Bartz | Management | For | For |
2 | Elect Marc Benioff | Management | For | For |
3 | Elect Gregory Q. Brown | Management | For | For |
4 | Elect M. Michele Burns | Management | For | For |
5 | Elect Michael D. Capellas | Management | For | For |
6 | Elect John T. Chambers | Management | For | For |
7 | Elect Brian L. Halla | Management | For | For |
8 | Elect John L. Hennessy | Management | For | Against |
9 | Elect Kristina M. Johnson | Management | For | For |
10 | Elect Roderick C. McGeary | Management | For | For |
11 | Elect Arun Sarin | Management | For | For |
12 | Elect Steven M. West | Management | For | For |
13 | Amendment to the 2005 Stock Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Advice Contest | Shareholder | Against | Against |
CITIGROUP INC
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael L. Corbat | Management | For | For |
2 | Elect Duncan P. Hennes | Management | For | For |
3 | Elect Franz B. Humer | Management | For | For |
4 | Elect Eugene M. McQuade | Management | For | For |
5 | Elect Michael E. O'Neill | Management | For | For |
6 | Elect Gary M. Reiner | Management | For | For |
7 | Elect Judith Rodin | Management | For | Against |
8 | Elect Robert L. Ryan | Management | For | For |
9 | Elect Anthony M. Santomero | Management | For | For |
10 | Elect Joan E. Spero | Management | For | For |
11 | Elect Diana L. Taylor | Management | For | For |
12 | Elect William S. Thompson, Jr. | Management | For | For |
13 | Elect James S. Turley | Management | For | For |
14 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Approval of the 2014 Stock Incentive Plan | Management | For | For |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Director Indemnification | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
CONAGRA FOODS, INC.
Meeting Date: SEP 27, 2013 Record Date: JUL 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAG
Security ID: 205887102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mogens C. Bay | Management | For | For |
1.2 | Elect Stephen G. Butler | Management | For | For |
1.3 | Elect Steven F. Goldstone | Management | For | For |
1.4 | Elect Joie A. Gregor | Management | For | For |
1.5 | Elect Rajive Johri | Management | For | For |
1.6 | Elect William G. Jurgensen | Management | For | For |
1.7 | Elect Richard H. Lenny | Management | For | For |
1.8 | Elect Ruth Ann Marshall | Management | For | For |
1.9 | Elect Gary M. Rodkin | Management | For | For |
1.10 | Elect Andrew J. Schindler | Management | For | For |
1.11 | Elect Kenneth E. Stinson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
CONOCO PHILLIPS
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard L. Armitage | Management | For | For |
2 | Elect Richard H. Auchinleck | Management | For | Against |
3 | Elect Charles E. Bunch | Management | For | For |
4 | Elect James E. Copeland, Jr. | Management | For | For |
5 | Elect Jody L Freeman | Management | For | For |
6 | Elect Gay Huey Evans | Management | For | For |
7 | Elect Ryan M. Lance | Management | For | For |
8 | Elect Robert A. Niblock | Management | For | For |
9 | Elect Harald J. Norvik | Management | For | For |
10 | Elect William E. Wade, Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | Against |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | 2014 Omnibus Stock and Performance Incentive Plan | Management | For | Against |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
ENSCO PLC
Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: ESV
Security ID: G3157S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Roderick Clark | Management | For | For |
2 | Elect Roxanne J. Decyk | Management | For | For |
3 | Elect Mary Francis | Management | For | For |
4 | Elect C. Christopher Gaut | Management | For | For |
5 | Elect Gerald W. Haddock | Management | For | For |
6 | Elect Francis S Kalman | Management | For | For |
7 | Elect Daniel W. Rabun | Management | For | For |
8 | Elect Keith O. Rattie | Management | For | For |
9 | Elect Paul E. Rowsey III | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Ratification of Statutory Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Remuneration Policy (Binding) | Management | For | For |
15 | Remuneration Report (Advisory) | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Accounts and Reports | Management | For | For |
18 | Approval of Capital Reorganisation | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
FIFTH THIRD BANCORP
Meeting Date: APR 15, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: FITB
Security ID: 316773100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas K. Akins | Management | For | For |
2 | Elect B. Evan Bayh III | Management | For | For |
3 | Elect Ulysses L. Bridgeman, Jr. | Management | For | For |
4 | Elect Emerson L. Brumback | Management | For | For |
5 | Elect James P. Hackett | Management | For | For |
6 | Elect Gary R. Heminger | Management | For | Against |
7 | Elect Jewell D. Hoover | Management | For | For |
8 | Elect Kevin T. Kabat | Management | For | For |
9 | Elect Mitchel D. Livingston | Management | For | For |
10 | Elect Michael B. McCallister | Management | For | For |
11 | Elect Hendrick G. Meijer | Management | For | For |
12 | Elect Marsha C. Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | 2014 Incentive Compensation Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FORD MOTOR CO.
Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: FDMTP
Security ID: 345370860 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen G. Butler | Management | For | For |
2 | Elect Kimberly A. Casiano | Management | For | For |
3 | Elect Anthony F. Earley, Jr. | Management | For | Against |
4 | Elect Edsel B. Ford II | Management | For | Against |
5 | Elect William C. Ford, Jr. | Management | For | For |
6 | Elect Richard A. Gephardt | Management | For | For |
7 | Elect James P. Hackett | Management | For | For |
8 | Elect James H. Hance, Jr. | Management | For | For |
9 | Elect William W. Helman IV | Management | For | For |
10 | Elect Jon M. Huntsman, Jr. | Management | For | Against |
11 | Elect John C. Lechleiter | Management | For | For |
12 | Elect Ellen R. Marram | Management | For | Against |
13 | Elect Alan Mulally | Management | For | For |
14 | Elect Homer A. Neal | Management | For | For |
15 | Elect Gerald L. Shaheen | Management | For | For |
16 | Elect John L. Thornton | Management | For | Against |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | Against |
19 | 2014 Stock Plan for Non-Employee Directors | Management | For | For |
20 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUL 16, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: FCXPRA
Security ID: 35671D857 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Adkerson | Management | For | For |
1.2 | Elect Robert J. Allison, Jr. | Management | For | Withhold |
1.3 | Elect Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Robert A. Day | Management | For | Withhold |
1.5 | Elect James C. Flores | Management | For | For |
1.6 | Elect Gerald J. Ford | Management | For | Withhold |
1.7 | Elect Thomas A. Fry III | Management | For | For |
1.8 | Elect H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Charles C. Krulak | Management | For | For |
1.10 | Elect Bobby Lee Lackey | Management | For | For |
1.11 | Elect Jon C. Madonna | Management | For | For |
1.12 | Elect Dustan E. McCoy | Management | For | For |
1.13 | Elect James R. Moffett | Management | For | For |
1.14 | Elect B. M. Rankin, Jr. | Management | For | Withhold |
1.15 | Elect Stephen H. Siegele | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: FCXPRA
Security ID: 35671D857 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Adkerson | Management | For | For |
1.2 | Elect Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Robert A. Day | Management | For | For |
1.5 | Elect James C. Flores | Management | For | For |
1.6 | Elect Gerald J. Ford | Management | For | For |
1.7 | Elect Thomas A. Fry III | Management | For | For |
1.8 | Elect H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Lydia H. Kennard | Management | For | For |
1.1 | Elect Charles C. Krulak | Management | For | For |
1.11 | Elect Bobby Lee Lackey | Management | For | For |
1.12 | Elect Jon C. Madonna | Management | For | For |
1.13 | Elect Dustan E. McCoy | Management | For | For |
1.14 | Elect James R. Moffett | Management | For | For |
1.15 | Elect Stephen H. Siegele | Management | For | For |
1.16 | Elect Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Annual Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
GENERAL ELECTRIC CO.
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
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Ticker: GE
Security ID: 369604103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Geoffrey Beattie | Management | For | For |
2 | Elect John J. Brennan | Management | For | For |
3 | Elect James I. Cash, Jr. | Management | For | For |
4 | Elect Francisco D'Souza | Management | For | For |
5 | Elect Marijn E. Dekkers | Management | For | For |
6 | Elect Ann M. Fudge | Management | For | For |
7 | Elect Susan Hockfield | Management | For | For |
8 | Elect Jeffrey R. Immelt | Management | For | For |
9 | Elect Andrea Jung | Management | For | For |
10 | Elect Robert W. Lane | Management | For | For |
11 | Elect Rochelle B. Lazarus | Management | For | For |
12 | Elect James J. Mulva | Management | For | For |
13 | Elect James E. Rohr | Management | For | For |
14 | Elect Mary L. Schapiro | Management | For | For |
15 | Elect Robert J. Swieringa | Management | For | For |
16 | Elect James S. Tisch | Management | For | Against |
17 | Elect Douglas A. Warner III | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Ratification of Auditor | Management | For | For |
20 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Double Board Nominees | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
24 | Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Sale of Company | Shareholder | Against | Against |
GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: GS
Security ID: 38141G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd C. Blankfein | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Claes Dahlback | Management | For | For |
5 | Elect William W. George | Management | For | For |
6 | Elect James A. Johnson | Management | For | Against |
7 | Elect Lakshmi N. Mittal | Management | For | For |
8 | Elect Adebayo O. Ogunlesi | Management | For | For |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect James J. Schiro | Management | For | For |
11 | Elect Debora L. Spar | Management | For | For |
12 | Elect Mark E. Tucker | Management | For | For |
13 | Elect David A. Viniar | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
HOLLYFRONTIER CORP
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: HFC
Security ID: 436106108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas Y. Bech | Management | For | For |
2 | Elect Leldon E. Echols | Management | For | For |
3 | Elect R. Kevin Hardage | Management | For | For |
4 | Elect Michael C. Jennings | Management | For | For |
5 | Elect Robert J. Kostelnik | Management | For | For |
6 | Elect James H. Lee | Management | For | For |
7 | Elect Franklin Myers | Management | For | For |
8 | Elect Michael E. Rose | Management | For | For |
9 | Elect Tommy A. Valenta | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
INTEL CORP.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Andy D. Bryant | Management | For | For |
3 | Elect Susan L. Decker | Management | For | For |
4 | Elect John J. Donahoe | Management | For | For |
5 | Elect Reed E. Hundt | Management | For | For |
6 | Elect Brian M. Krzanich | Management | For | For |
7 | Elect James D. Plummer | Management | For | For |
8 | Elect David S. Pottruck | Management | For | For |
9 | Elect Frank D. Yeary | Management | For | For |
10 | Elect David B. Yoffie | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
INTERNATIONAL PAPER CO.
Meeting Date: MAY 12, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: 460146103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Bronczek | Management | For | For |
2 | Elect Ahmet C. Dorduncu | Management | For | For |
3 | Elect John V. Faraci | Management | For | For |
4 | Elect Ilene S. Gordon | Management | For | For |
5 | Elect Jay L. Johnson | Management | For | For |
6 | Elect Stacey J. Mobley | Management | For | For |
7 | Elect Joan E. Spero | Management | For | For |
8 | Elect John L. Townsend, III | Management | For | For |
9 | Elect John F. Turner | Management | For | For |
10 | Elect William G. Walter | Management | For | For |
11 | Elect J. Steven Whisler | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of Material Terms of Performance Goals Under the 2009 Incentive Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
JOHNSON & JOHNSON
Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Sue Coleman | Management | For | For |
2 | Elect James G. Cullen | Management | For | For |
3 | Elect Ian E.L. Davis | Management | For | For |
4 | Elect Alex Gorsky | Management | For | For |
5 | Elect Susan L. Lindquist | Management | For | For |
6 | Elect Mark B. McClellan | Management | For | For |
7 | Elect Anne M. Mulcahy | Management | For | Against |
8 | Elect Leo F. Mullin | Management | For | For |
9 | Elect William D. Perez | Management | For | For |
10 | Elect Charles Prince | Management | For | Against |
11 | Elect A. Eugene Washington | Management | For | For |
12 | Elect Ronald A. Williams | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda B. Bammann | Management | For | For |
2 | Elect James A. Bell | Management | For | For |
3 | Elect Crandall C. Bowles | Management | For | For |
4 | Elect Stephen B. Burke | Management | For | For |
5 | Elect James S. Crown | Management | For | For |
6 | Elect James Dimon | Management | For | For |
7 | Elect Timothy P. Flynn | Management | For | For |
8 | Elect Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Michael A. Neal | Management | For | For |
10 | Elect Lee R. Raymond | Management | For | For |
11 | Elect William C. Weldon | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
KROGER CO.
Meeting Date: JUN 26, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Reuben V. Anderson | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Susan J. Kropf | Management | For | For |
5 | Elect David B. Lewis | Management | For | For |
6 | Elect W. Rodney McMullen | Management | For | For |
7 | Elect Jorge P. Montoya | Management | For | For |
8 | Elect Clyde R. Moore | Management | For | For |
9 | Elect Susan M. Phillips | Management | For | For |
10 | Elect Steven R. Rogel | Management | For | For |
11 | Elect James A. Runde | Management | For | For |
12 | Elect Ronald L. Sargent | Management | For | For |
13 | Elect Bobby S. Shackouls | Management | For | For |
14 | 2014 Long-Term Incentive and Cash Bonus Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
LILLY(ELI) & CO
Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael L. Eskew | Management | For | For |
2 | Elect Karen N. Horn | Management | For | Against |
3 | Elect William Kaelin | Management | For | For |
4 | Elect John C. Lechleiter | Management | For | For |
5 | Elect Marschall S. Runge | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
LOCKHEED MARTIN CORP.
Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel F. Akerson | Management | For | For |
2 | Elect Nolan D. Archibald | Management | For | For |
3 | Elect Rosalind G. Brewer | Management | For | For |
4 | Elect David B. Burritt | Management | For | For |
5 | Elect James O. Ellis, Jr. | Management | For | For |
6 | Elect Thomas J. Falk | Management | For | For |
7 | Elect Marillyn A. Hewson | Management | For | For |
8 | Elect Gwendolyn S. King | Management | For | For |
9 | Elect James M. Loy | Management | For | Against |
10 | Elect Douglas H. McCorkindale | Management | For | For |
11 | Elect Joseph W. Ralston | Management | For | Against |
12 | Elect Anne L. Stevens | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the 2011 Incentive Performance Award Plan | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
MACY`S INC
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: M
Security ID: 55616P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect Deirdre P. Connelly | Management | For | For |
3 | Elect Meyer Feldberg | Management | For | For |
4 | Elect Sara L. Levinson | Management | For | For |
5 | Elect Terry J. Lundgren | Management | For | For |
6 | Elect Joseph Neubauer | Management | For | Against |
7 | Elect Joyce M. Roche | Management | For | For |
8 | Elect Paul C. Varga | Management | For | For |
9 | Elect Craig E. Weatherup | Management | For | For |
10 | Elect Marna C. Whittington | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the Omnibus Incentive Compensation Plan | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory H. Boyce | Management | For | For |
2 | Elect Pierre R. Brondeau | Management | For | Against |
3 | Elect Linda Z. Cook | Management | For | For |
4 | Elect Chadwick C. Deaton | Management | For | Against |
5 | Elect Shirley A. Jackson | Management | For | For |
6 | Elect Philip Lader | Management | For | For |
7 | Elect Michael E.J. Phelps | Management | For | For |
8 | Elect Dennis H. Reilley | Management | For | For |
9 | Elect Lee M. Tillman | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
MEDTRONIC, INC.
Meeting Date: AUG 22, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: 585055106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Anderson | Management | For | For |
1.2 | Elect Scott C. Donnelly | Management | For | For |
1.3 | Elect Victor J. Dzau | Management | For | Withhold |
1.4 | Elect Omar Ishrak | Management | For | For |
1.5 | Elect Shirley A. Jackson | Management | For | For |
1.6 | Elect Michael O. Leavitt | Management | For | For |
1.7 | Elect James T. Lenehan | Management | For | For |
1.8 | Elect Denise M. O'Leary | Management | For | For |
1.9 | Elect Kendall J. Powell | Management | For | For |
1.10 | Elect Robert C. Pozen | Management | For | For |
1.11 | Elect Preetha Reddy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2013 Stock Award and Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Elimination of Supermajority Requirement for Changes to Board Size | Management | For | For |
7 | Elimination of Supermajority Requirement for Removal of Directors | Management | For | For |
8 | Elimination of Conforming Language Regarding Supermajority Requirements | Management | For | For |
9 | Repeal of Fair Price Provision | Management | For | For |
MERCK & CO INC
Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leslie A. Brun | Management | For | For |
2 | Elect Thomas R. Cech | Management | For | For |
3 | Elect Kenneth C. Frazier | Management | For | For |
4 | Elect Thomas H. Glocer | Management | For | For |
5 | Elect William B. Harrison, Jr. | Management | For | For |
6 | Elect C. Robert Kidder | Management | For | For |
7 | Elect Rochelle B. Lazarus | Management | For | For |
8 | Elect Carlos E. Represas | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Craig B. Thompson | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | For |
12 | Elect Peter C. Wendell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
METLIFE INC
Meeting Date: APR 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cheryl W. Grise | Management | For | For |
2 | Elect Carlos M. Gutierrez | Management | For | For |
3 | Elect R. Glenn Hubbard | Management | For | For |
4 | Elect Steven A. Kandarian | Management | For | For |
5 | Elect John M. Keane | Management | For | For |
6 | Elect Alfred F. Kelly, Jr. | Management | For | For |
7 | Elect William E. Kennard | Management | For | For |
8 | Elect James M. Kilts | Management | For | For |
9 | Elect Catherine R. Kinney | Management | For | For |
10 | Elect Denise M. Morrison | Management | For | For |
11 | Elect Kenton J. Sicchitano | Management | For | For |
12 | Elect Lulu C. Wang | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Stock and Incentive Compensation Plan | Management | For | For |
16 | Non-Management Director Stock Compensation Plan | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven A. Ballmer | Management | For | For |
2 | Elect Dina Dublon | Management | For | For |
3 | Elect William H. Gates III | Management | For | For |
4 | Elect Maria Klawe | Management | For | For |
5 | Elect Stephen J. Luczo | Management | For | For |
6 | Elect David F. Marquardt | Management | For | For |
7 | Elect Charles H. Noski | Management | For | For |
8 | Elect Helmut G. W. Panke | Management | For | For |
9 | Elect John W. Thompson | Management | For | Against |
10 | Approval of the Material Terms of the Executive Officer Incentive Plan | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
MOLSON COORS BREWING COMPANY
Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: TAPA
Security ID: 60871R209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger Eaton | Management | For | For |
1.2 | Elect Charles M. Herington | Management | For | For |
1.3 | Elect H. Sanford Riley | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
MURPHY OIL CORP.
Meeting Date: MAY 14, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: MUR
Security ID: 626717102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank W. Blue | Management | For | For |
2 | Elect T. Jay Collins | Management | For | For |
3 | Elect Steven A. Cosse | Management | For | For |
4 | Elect Claiborne P. Deming | Management | For | For |
5 | Elect Roger W. Jenkins | Management | For | For |
6 | Elect James V. Kelley | Management | For | For |
7 | Elect Walentin Mirosh | Management | For | For |
8 | Elect R. Madison Murphy | Management | For | For |
9 | Elect Jeffrey W. Nolan | Management | For | For |
10 | Elect Neal E. Schmale | Management | For | For |
11 | Elect Caroline G. Theus | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
NORFOLK SOUTHERN CORP.
Meeting Date: MAY 08, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: NSC
Security ID: 655844108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas D. Bell, Jr. | Management | For | For |
2 | Elect Erskine B. Bowles | Management | For | For |
3 | Elect Robert A. Bradway | Management | For | For |
4 | Elect Wesley G. Bush | Management | For | For |
5 | Elect Daniel A. Carp | Management | For | For |
6 | Elect Karen N. Horn | Management | For | Against |
7 | Elect Steven F. Leer | Management | For | For |
8 | Elect Michael D. Lockhart | Management | For | For |
9 | Elect Amy E. Miles | Management | For | For |
10 | Elect Charles W. Moorman, IV | Management | For | For |
11 | Elect Martin H. Nesbitt | Management | For | For |
12 | Elect James A Squires | Management | For | For |
13 | Elect John R. Thompson | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
NORTHROP GRUMMAN CORP.
Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wesley G. Bush | Management | For | For |
2 | Elect Victor H. Fazio | Management | For | For |
3 | Elect Donald E. Felsinger | Management | For | For |
4 | Elect Bruce S. Gordon | Management | For | For |
5 | Elect William H. Hernandez | Management | For | For |
6 | Elect Madeleine A. Kleiner | Management | For | For |
7 | Elect Karl J. Krapek | Management | For | Against |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect Gary Roughead | Management | For | For |
10 | Elect Thomas M. Schoewe | Management | For | For |
11 | Elect Kevin W. Sharer | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
PARKER-HANNIFIN CORP.
Meeting Date: OCT 23, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: PH
Security ID: 701094104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert G. Bohn | Management | For | For |
1.2 | Elect Linda S. Harty | Management | For | For |
1.3 | Elect William E. Kassling | Management | For | For |
1.4 | Elect Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Kevin A. Lobo | Management | For | For |
1.6 | Elect Klaus-Peter Muller | Management | For | Withhold |
1.7 | Elect Candy M. Obourn | Management | For | For |
1.8 | Elect Joseph M. Scaminace | Management | For | For |
1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
1.1 | Elect Ake Svensson | Management | For | For |
1.11 | Elect James L. Wainscott | Management | For | For |
1.12 | Elect Donald E. Washkewicz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PFIZER INC.
Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis A. Ausiello | Management | For | For |
2 | Elect W. Don Cornwell | Management | For | For |
3 | Elect Frances D. Fergusson | Management | For | For |
4 | Elect Helen H. Hobbs | Management | For | For |
5 | Elect Constance J. Horner | Management | For | For |
6 | Elect James M. Kilts | Management | For | For |
7 | Elect George A. Lorch | Management | For | For |
8 | Elect Shantanu Narayen | Management | For | For |
9 | Elect Suzanne Nora Johnson | Management | For | For |
10 | Elect Ian C. Read | Management | For | For |
11 | Elect Stephen W. Sanger | Management | For | For |
12 | Elect Marc Tessier-Lavigne | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2014 Stock Plan | Management | For | Against |
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
PNC FINANCIAL SERVICES GROUP
Meeting Date: APR 22, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNC
Security ID: 693475105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard O. Berndt | Management | For | For |
2 | Elect Charles E. Bunch | Management | For | For |
3 | Elect Paul W. Chellgren | Management | For | For |
4 | Elect William S. Demchak | Management | For | For |
5 | Elect Andrew T. Feldstein | Management | For | For |
6 | Elect Kay Coles James | Management | For | For |
7 | Elect Richard B. Kelson | Management | For | For |
8 | Elect Anthony A. Massaro | Management | For | For |
9 | Elect Jane G. Pepper | Management | For | For |
10 | Elect Donald J. Shepard | Management | For | For |
11 | Elect Lorene K. Steffes | Management | For | For |
12 | Elect Dennis F. Strigl | Management | For | For |
13 | Elect Thomas J. Usher | Management | For | Against |
14 | Elect George H. Walls, Jr. | Management | For | For |
15 | Elect Helge H. Wehmeier | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | Against |
18 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Against |
PPG INDUSTRIES, INC.
Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: PPG
Security ID: 693506107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Stephen F. Angel | Management | For | For |
1.2 | Elect Hugh Grant | Management | For | For |
1.3 | Elect Michele J. Hooper | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Elimination of Supermajority Requirement | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
PPL CORP
Meeting Date: MAY 21, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frederick M. Bernthal | Management | For | For |
2 | Elect John W. Conway | Management | For | For |
3 | Elect Philip G. Cox | Management | For | For |
4 | Elect Steven G. Elliott | Management | For | For |
5 | Elect Louise K. Goeser | Management | For | For |
6 | Elect Stuart E. Graham | Management | For | For |
7 | Elect Stuart Heydt | Management | For | For |
8 | Elect Raja Rajamannar | Management | For | For |
9 | Elect Craig A. Rogerson | Management | For | For |
10 | Elect William H. Spence | Management | For | For |
11 | Elect Natica von Althann | Management | For | For |
12 | Elect Keith H. Williamson | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: RDSB
Security ID: 780259206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Policy (Binding) | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Euleen Goh | Management | For | For |
5 | Elect Patricia A. Woertz | Management | For | For |
6 | Elect Ben Van Beurden | Management | For | For |
7 | Elect Guy Elliott | Management | For | For |
8 | Elect Simon Henry | Management | For | For |
9 | Elect Charles O. Holliday, Jr. | Management | For | For |
10 | Elect Gerard Kleisterlee | Management | For | For |
11 | Elect Jorma Ollila | Management | For | For |
12 | Elect Sir Nigel Sheinwald | Management | For | For |
13 | Elect Linda G. Stuntz | Management | For | For |
14 | Elect Hans Wijers | Management | For | For |
15 | Elect Gerrit Zalm | Management | For | For |
16 | Appointment of Auditor | Management | For | For |
17 | Authority to Set Auditor's Fees | Management | For | For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Long Term Incentive Plan | Management | For | Against |
22 | Deferred Bonus Plan | Management | For | For |
23 | Restricted Share Plan | Management | For | Against |
24 | Authorisation of Political Donations | Management | For | For |
SLM CORP.
Meeting Date: JUN 25, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: SLM
Security ID: 78442P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul G. Child | Management | For | For |
2 | Elect Joseph A. DePaulo | Management | For | For |
3 | Elect Carter Warren Franke | Management | For | For |
4 | Elect Earl A. Goode | Management | For | For |
5 | Elect Ronald F. Hunt | Management | For | For |
6 | Elect Marianne M. Keler | Management | For | For |
7 | Elect Jed H. Pitcher | Management | For | For |
8 | Elect Frank C. Puleo | Management | For | For |
9 | Elect Raymond J. Quinlan | Management | For | For |
10 | Elect William N. Shiebler | Management | For | For |
11 | Elect Robert S. Strong | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Limited Liability Company Agreement of Navient, LLC | Management | For | For |
15 | Elimination of Cumulative Voting | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
STATE STREET CORP.
Meeting Date: MAY 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: STT
Security ID: 857477103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Kennett F. Burnes | Management | For | For |
3 | Elect Peter Coym | Management | For | For |
4 | Elect Patrick de Saint-Aignan | Management | For | For |
5 | Elect Amelia C. Fawcett | Management | For | For |
6 | Elect Linda A. Hill | Management | For | For |
7 | Elect Joseph L. Hooley | Management | For | For |
8 | Elect Robert S. Kaplan | Management | For | For |
9 | Elect Richard P. Sergel | Management | For | For |
10 | Elect Ronald L. Skates | Management | For | For |
11 | Elect Gregory L. Summe | Management | For | For |
12 | Elect Thomas J. Wilson | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
TOTAL S.A.
Meeting Date: MAY 16, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: TOT
Security ID: 89151E |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Consolidated Accounts and Reports | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Authority to Repurchase Shares | Management | For | For |
5 | Elect Patricia Barbizet | Management | For | For |
6 | Elect Marie-Christine Coisne-Roquette | Management | For | For |
7 | Elect Paul Desmarais, Jr. | Management | For | Against |
8 | Elect Barbara Kux | Management | For | For |
9 | Remuneration of Christophe de Margerie, CEO | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights; Authority to Increase Capital through Capitalizations | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Greenshoe | Management | For | For |
13 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
14 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
15 | Employee Stock Purchase Plan for Overseas Employees | Management | For | For |
16 | Authority to Issue Performance Shares | Management | For | For |
17 | Amendment to Article Regarding Employee Representatives | Management | For | For |
18 | Amendment Regarding Age Limit of Chairman | Management | For | For |
19 | Amendment Regarding Age Limit of CEO | Management | For | For |
20 | Amendment Regarding Shareholder Representatives at the Annual General Meeting | Management | For | For |
21 | Shareholder Proposal Regarding the Distribution of a Newsletter | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Loyalty Dividend | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding the Inclusion of Employee Representatives in Board Committees | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Directors' Fees | Shareholder | Against | Against |
TRAVELERS COMPANIES INC.
Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRV
Security ID: 89417E |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Beller | Management | For | For |
2 | Elect John H. Dasburg | Management | For | For |
3 | Elect Janet M. Dolan | Management | For | For |
4 | Elect Kenneth M. Duberstein | Management | For | For |
5 | Elect Jay S. Fishman | Management | For | For |
6 | Elect Patricia L. Higgins | Management | For | For |
7 | Elect Thomas R. Hodgson | Management | For | For |
8 | Elect William J. Kane | Management | For | For |
9 | Elect Cleve L. Killingsworth, Jr. | Management | For | For |
10 | Elect Philip T. Ruegger III | Management | For | For |
11 | Elect Donald J. Shepard | Management | For | For |
12 | Elect Laurie J. Thomsen | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | 2014 Stock Incentive Plan | Management | For | For |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
WALGREEN CO.
Meeting Date: JAN 08, 2014 Record Date: NOV 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WAG
Security ID: 931422109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Janice M. Babiak | Management | For | For |
2 | Elect David J. Brailer | Management | For | For |
3 | Elect Steven A. Davis | Management | For | For |
4 | Elect William C. Foote | Management | For | For |
5 | Elect Mark P. Frissora | Management | For | For |
6 | Elect Ginger L. Graham | Management | For | For |
7 | Elect Alan G. McNally | Management | For | For |
8 | Elect Dominic P. Murphy | Management | For | For |
9 | Elect Stefano Pessina | Management | For | For |
10 | Elect Nancy M. Schlichting | Management | For | For |
11 | Elect Alejandro Silva | Management | For | For |
12 | Elect James A. Skinner | Management | For | For |
13 | Elect Gregory D. Wasson | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
WELLS FARGO & CO.
Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Baker II | Management | For | Against |
2 | Elect Elaine L. Chao | Management | For | For |
3 | Elect John S. Chen | Management | For | For |
4 | Elect Lloyd H. Dean | Management | For | For |
5 | Elect Susan E. Engel | Management | For | For |
6 | Elect Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Donald M. James | Management | For | Against |
8 | Elect Cynthia H. Milligan | Management | For | Against |
9 | Elect Federico F. Pena | Management | For | For |
10 | Elect James H. Quigley | Management | For | For |
11 | Elect Judith M. Runstad | Management | For | For |
12 | Elect Stephen W. Sanger | Management | For | For |
13 | Elect John G. Stumpf | Management | For | For |
14 | Elect Susan G. Swenson | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Discriminatory Mortgage Servicing and Foreclosure Practices | Shareholder | Against | Against |
XEROX CORP
Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: XRX
Security ID: 984121103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn A. Britt | Management | For | For |
2 | Elect Ursula M. Burns | Management | For | For |
3 | Elect Richard J. Harrington | Management | For | For |
4 | Elect William Curt Hunter | Management | For | For |
5 | Elect Robert J. Keegan | Management | For | For |
6 | Elect Robert A. McDonald | Management | For | For |
7 | Elect Charles Prince | Management | For | Against |
8 | Elect Ann N. Reese | Management | For | Against |
9 | Elect Sara Martinez Tucker | Management | For | For |
10 | Elect Mary Agnes Wilderotter | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
Target Conservative Allocation Fund - Large Cap Value Sleeve - Sub-Adviser: Hotchkis & Wiley
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 12, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: AIG
Security ID: 026874784 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BB&T CORPORATION
Meeting Date: APR 29, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: BBT
Security ID: 054937107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director Ronald E. Deal | Management | For | For |
1.5 | Elect Director James A. Faulkner | Management | For | For |
1.6 | Elect Director I. Patricia Henry | Management | For | For |
1.7 | Elect Director John P. Howe, III | Management | For | For |
1.8 | Elect Director Erick C. Kendrick | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Louis B. Lynn | Management | For | For |
1.11 | Elect Director Edward C. Milligan | Management | For | For |
1.12 | Elect Director Charles A. Patton | Management | For | For |
1.13 | Elect Director Nido R. Qubein | Management | For | For |
1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
CA, INC.
Meeting Date: JUL 31, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: CA
Security ID: 12673P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: COF
Security ID: 14040H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Pierre E. Leroy | Management | For | For |
1g | Elect Director Peter E. Raskind | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Bradford H. Warner | Management | For | For |
1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Reduce Supermajority Vote Requirement | Management | For | For |
5b | Reduce Supermajority Vote Requirement | Management | For | For |
5c | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
CORNING INCORPORATED
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: GLW
Security ID: 219350105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie A. Burns | Management | For | For |
1.2 | Elect Director John A. Canning, Jr. | Management | For | For |
1.3 | Elect Director Richard T. Clark | Management | For | For |
1.4 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.5 | Elect Director James B. Flaws | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CUMMINS INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Robert K. Herdman | Management | For | For |
6 | Elect Director Robert J. Bernhard | Management | For | For |
7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
8 | Elect Director Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
EDISON INTERNATIONAL
Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: EIX
Security ID: 281020107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY
Meeting Date: MAY 05, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director Karen N. Horn | Management | For | For |
1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
1d | Elect Director John C. Lechleiter | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMBRAER SA
Meeting Date: APR 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: EMBR3
Security ID: 29082A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Approve Remuneration of Fiscal Council | Management | For | For |
EXELON CORPORATION
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director John W. Rogers, Jr. | Management | For | For |
1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
1o | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Limit Executive Compensation | Shareholder | Against | Against |
GENERAL MOTORS COMPANY
Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: GM
Security ID: 37045V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1d | Elect Director Stephen J. Girsky | Management | For | For |
1e | Elect Director E. Neville Isdell | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Provide for Cumulative Voting | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 428236103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
HUMANA INC.
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
JOHNSON & JOHNSON
Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
JOHNSON CONTROLS, INC.
Meeting Date: JAN 29, 2014 Record Date: NOV 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: JCI
Security ID: 478366107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director William H. Lacy | Management | For | For |
1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
KELLOGG COMPANY
Meeting Date: APR 25, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 487836108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
LEAR CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: LEA
Security ID: 521865204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Kathleen A. Ligocki | Management | For | For |
1e | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1f | Elect Director Donald L. Runkle | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D. G. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
1.4 | Elect Director David B. Burritt | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Gwendolyn S. King | Management | For | For |
1.9 | Elect Director James M. Loy | Management | For | For |
1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.11 | Elect Director Joseph W. Ralston | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
MAGNA INTERNATIONAL INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: MG
Security ID: 559222401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP INC.
Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAN
Security ID: 56418H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari M. Dominguez | Management | For | For |
1.2 | Elect Director Roberto Mendoza | Management | For | For |
1.3 | Elect Director Jonas Prising | Management | For | For |
1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
1.5 | Elect Director Edward J. Zore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Pierre Brondeau | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director Shirley Ann Jackson | Management | For | For |
1f | Elect Director Philip Lader | Management | For | For |
1g | Elect Director Michael E. J. Phelps | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Nelson Peltz | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Ruth J. Simmons | Management | For | For |
1k | Elect Director Ratan N. Tata | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
MURPHY OIL CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: MUR
Security ID: 626717102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank W. Blue | Management | For | For |
1b | Elect Director T. Jay Collins | Management | For | For |
1c | Elect Director Steven A. Cosse | Management | For | For |
1d | Elect Director Claiborne P. Deming | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director Walentin Mirosh | Management | For | For |
1h | Elect Director R. Madison Murphy | Management | For | For |
1i | Elect Director Jeffrey W. Nolan | Management | For | For |
1j | Elect Director Neal E. Schmale | Management | For | For |
1k | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 21, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Victor H. Fazio | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director William H. Hernandez | Management | For | For |
1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.7 | Elect Director Karl J. Krapek | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director Kevin W. Sharer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NOVARTIS AG
Meeting Date: FEB 25, 2014 Record Date: JAN 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: 66987V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | For |
5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
9 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | For |
NRG ENERGY, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director David Crane | Management | For | For |
1.4 | Elect Director Terry G. Dallas | Management | For | For |
1.5 | Elect Director Paul W. Hobby | Management | For | For |
1.6 | Elect Director Edward R. Muller | Management | For | For |
1.7 | Elect Director Evan J. Silverstein | Management | For | For |
1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.9 | Elect Director Walter R. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION
Meeting Date: OCT 31, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
PACCAR INC
Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCAR
Security ID: 693718108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
PPL CORPORATION
Meeting Date: MAY 21, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Philip G. Cox | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Louise K. Goeser | Management | For | For |
1.6 | Elect Director Stuart E. Graham | Management | For | For |
1.7 | Elect Director Stuart Heydt | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 15, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PEG
Security ID: 744573106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Thomas A. Renyi | Management | For | For |
1.7 | Elect Director Hak Cheol Shin | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: 780259206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
SANOFI
Meeting Date: MAY 05, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: 80105N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christopher Viehbacher as Director | Management | For | For |
6 | Reelect Robert Castaigne as Director | Management | For | For |
7 | Reelect Christian Mulliez as Director | Management | For | For |
8 | Elect Patrick Kron as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 15, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Buckley | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Carlos M. Cardoso | Management | For | For |
1.4 | Elect Director Robert B. Coutts | Management | For | For |
1.5 | Elect Director Debra A. Crew | Management | For | For |
1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Henrique De Castro | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD.
Meeting Date: MAR 04, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | For |
THE ALLSTATE CORPORATION
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Mary Alice Taylor | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date: APR 08, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: BK
Security ID: 064058100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth E. Bruch | Management | For | For |
1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.3 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Michael J. Kowalski | Management | For | For |
1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
1.10 | Elect Director Catherine A. Rein | Management | For | For |
1.11 | Elect Director William C. Richardson | Management | For | For |
1.12 | Elect Director Samuel C. Scott, III | Management | For | For |
1.13 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BOEING COMPANY
Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: 097023105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Jill M. Considine | Management | For | For |
1.3 | Elect Director Richard A. Goldstein | Management | For | For |
1.4 | Elect Director H. John Greeniaus | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Dawn Hudson | Management | For | For |
1.7 | Elect Director William T. Kerr | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
THE SOUTHERN COMPANY
Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Steven R. Specker | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TIME WARNER CABLE INC.
Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: TWC
Security ID: 88732J207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director Robert D. Marcus | Management | For | For |
1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1k | Elect Director Wayne H. Pace | Management | For | For |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TOTAL SA
Meeting Date: MAY 16, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: 89151E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
21 | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
22 | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
23 | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
24 | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
25 | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Directo Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UNUM GROUP
Meeting Date: MAY 20, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: UNM
Security ID: 91529Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy F. Keaney | Management | For | For |
1.2 | Elect Director Gloria C. Larson | Management | For | For |
1.3 | Elect Director William J. Ryan | Management | For | For |
1.4 | Elect Director Thomas R. Watjen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: 92857W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014 Record Date: DEC 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: VOD
Security ID: 92857W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
WAL-MART STORES, INC.
Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | For |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WELLPOINT, INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: WLP
Security ID: 94973V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Kerry Clark | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Lewis Hay, III | Management | For | For |
1.4 | Elect Director William J. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Political Spending | Shareholder | Against | Against |
WELLS FARGO & COMPANY
Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
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Ticker: WFC
Security ID: 949746101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
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Ticker: ZMH
Security ID: 98956P102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Paul M. Bisaro | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director David C. Dvorak | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Cecil B. Pickett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
Target Conservative Allocation Fund - Small Cap Growth Sleeve - Sub-Adviser: Eagle Asset Management
ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 05, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
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Ticker: ACOR
Security ID: 00484M106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RON COHEN, M.D. | Management | For | For |
1..2 | DIRECTOR-LORIN J. RANDALL | Management | For | For |
1..3 | DIRECTOR-STEVEN M. RAUSCHER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
AEGERION PHARMACEUTICALS, INC.
Meeting Date: JUN 25, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
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Ticker: AEGR
Security ID: 00767E102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SOL J. BARER, PH.D | Management | For | For |
1..2 | DIRECTOR-A.M. GOTTO, JR, MD, PHD | Management | For | For |
2. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, AEGERION PHARMACEUTICALS, INC.'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AEGERION PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
AIR METHODS CORPORATION
Meeting Date: MAY 29, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: AIRM
Security ID: 009128307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. CONNOLLY, ED.D. | Management | For | For |
1..2 | DIRECTOR-JEFFREY A. DORSEY | Management | For | For |
1..3 | DIRECTOR-MORAD TAHBAZ | Management | For | For |
1..4 | DIRECTOR-AARON D. TODD | Management | For | For |
2. | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION. | Management | For | For |
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: ALGN
Security ID: 016255101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For |
1.2 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
AMERICAN AIRLINES GROUP, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
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Ticker: AAL
Security ID: 02376R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For |
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
ANGIE'S LIST INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ANGI
Security ID: 034754101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK BRITTO | Management | For | For |
1..2 | DIRECTOR-MICHAEL S. MAURER | Management | For | For |
1..3 | DIRECTOR-SUSAN E. THRONSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
ARTHROCARE CORPORATION
Meeting Date: DEC 12, 2013 Record Date: OCT 18, 2013 Meeting Type: SPECIAL |
||||
Ticker: ARTC
Security ID: 043136100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AMENDING THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A 3.00% CONVERTIBLE PREFERRED STOCK TO PERMIT THE SIZE OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE INCREASED TO A MAXIMUM OF NI | Management | For | For |
2. | FOR THE ELECTION OF FABIANA LACERCA- ALLEN AS A MEMBER OF THE BOARD TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL HIS OR HER SUCCESSOR IS DULY QUALIFIED AND ELECTED. | Management | For | For |
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2013 Record Date: OCT 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARUN
Security ID: 043176106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DOMINIC P. ORR | Management | For | For |
1..2 | DIRECTOR-KEERTI MELKOTE | Management | For | For |
1..3 | DIRECTOR-BERNARD GUIDON | Management | For | For |
1..4 | DIRECTOR-EMMANUEL HERNANDEZ | Management | For | For |
1..5 | DIRECTOR-MICHAEL R. KOUREY | Management | For | For |
1..6 | DIRECTOR-WILLEM P. ROELANDTS | Management | For | For |
1..7 | DIRECTOR-JUERGEN ROTTLER | Management | For | For |
1..8 | DIRECTOR-DANIEL WARMENHOVEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 05, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: AZPN
Security ID: 045327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT M. WHELAN, JR. | Management | For | For |
1..2 | DIRECTOR-DONALD P. CASEY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
ATHENAHEALTH INC
Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: ATHN
Security ID: 04685W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AMY ABERNETHY | Management | For | For |
1..2 | DIRECTOR-JONATHAN BUSH | Management | For | For |
1..3 | DIRECTOR-BRANDON HULL | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
BALLY TECHNOLOGIES, INC.
Meeting Date: DEC 05, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: BYI
Security ID: 05874B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD HADDRILL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPHINE LINDEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAMESH SRINIVASAN | Management | For | For |
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,300,000 SHARES. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | Management | For | For |
4. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | Management | For | For |
CAVIUM, INC.
Meeting Date: JUN 19, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: CAVM
Security ID: 14964U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-C.N. REDDY | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CELL THERAPEUTICS, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTIC
Security ID: 150934883 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
2).1 | DIRECTOR-JAMES A. BIANCO, M.D. | Management | For | For |
2).2 | DIRECTOR-KAREN IGNAGNI | Management | For | For |
2).3 | DIRECTOR-F.W. TELLING, PH.D. | Management | For | For |
3) | TO APPROVE AN AMENDMENT TO OUR 2007 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 11,000,000 SHARES. | Management | For | For |
4) | TO RATIFY THE SELECTION OF MARCUM LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
5) | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
6) | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1 THROUGH 5. | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL F. NEIDORFF | Management | For | For |
1..2 | DIRECTOR-RICHARD A. GEPHARDT | Management | For | For |
1..3 | DIRECTOR-JOHN R. ROBERTS | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | Against |
3. | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
5. | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | Management | For | For |
6. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
CHART INDUSTRIES, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: GTLS
Security ID: 16115Q308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1).1 | DIRECTOR-SAMUEL F. THOMAS | Management | For | For |
1).2 | DIRECTOR-W. DOUGLAS BROWN | Management | For | For |
1).3 | DIRECTOR-RICHARD E. GOODRICH | Management | For | For |
1).4 | DIRECTOR-TERRENCE J. KEATING | Management | For | For |
1).5 | DIRECTOR-STEVEN W. KRABLIN | Management | For | For |
1).6 | DIRECTOR-MICHAEL W. PRESS | Management | For | For |
1).7 | DIRECTOR-ELIZABETH G. SPOMER | Management | For | For |
1).8 | DIRECTOR-THOMAS L. WILLIAMS | Management | For | For |
2) | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3) | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4) | TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN. | Management | For | For |
CHUY'S HOLDINGS INC.
Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CHUY
Security ID: 171604101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-SAED MOHSENI | Management | For | For |
1..2 | Election of Directors-MICHAEL STANLEY | Management | For | For |
1..3 | Election of Directors-IRA ZECHER | Management | For | For |
2. | Ratify Appointment of Independent Auditors | Management | For | For |
COHERENT, INC.
Meeting Date: FEB 26, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: COHR
Security ID: 192479103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
COLFAX CORP
Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: CFX
Security ID: 194014106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 12, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNQR
Security ID: 206708109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD P. GILLIGAN | Management | For | For |
1..2 | DIRECTOR-JEFFREY T. MCCABE | Management | For | For |
1..3 | DIRECTOR-RAJEEV SINGH | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | Management | For | For |
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: CSOD
Security ID: 21925Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ADAM L. MILLER | Management | For | For |
1..2 | DIRECTOR-R.C. MARK BAKER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
CRANE CO.
Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: CR
Security ID: 224399105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For |
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CUBIST PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: CBST
Security ID: 229678107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL BONNEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JANE HENNEY, M.D. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LEON MOULDER, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. | Management | For | For |
4. | APPROVAL OF OUR 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | APPROVAL OF OUR 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For |
6. | RATIFICATION OF OUR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
DECKERS OUTDOOR CORPORATION
Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: DECK
Security ID: 243537107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANGEL R. MARTINEZ | Management | For | For |
1..2 | DIRECTOR-JOHN M. GIBBONS | Management | For | For |
1..3 | DIRECTOR-JOHN G. PERENCHIO | Management | For | For |
1..4 | DIRECTOR-MAUREEN CONNERS | Management | For | For |
1..5 | DIRECTOR-KARYN O. BARSA | Management | For | For |
1..6 | DIRECTOR-MICHAEL F. DEVINE, III | Management | For | For |
1..7 | DIRECTOR-JAMES QUINN | Management | For | For |
1..8 | DIRECTOR-LAURI SHANAHAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31, 2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR 2 | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For |
DEMANDWARE INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: DWRE
Security ID: 24802Y105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES F. KANE | Management | For | For |
1..2 | DIRECTOR-STEPHAN SCHAMBACH | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING ADVISORY SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY ST | Management | For | For |
3. | TO RATIFY, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS DEMANDWARE, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
DIAMONDBACK ENERGY INC.
Meeting Date: JUN 09, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN E. WEST | Management | For | For |
1..2 | DIRECTOR-MICHAEL P. CROSS | Management | For | For |
1..3 | DIRECTOR-TRAVIS D. STICE | Management | For | For |
1..4 | DIRECTOR-DAVID L. HOUSTON | Management | For | For |
1..5 | DIRECTOR-MARK L. PLAUMANN | Management | For | For |
2. | PROPOSAL TO APPROVE OUR 2014 EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. | Management | For | For |
EMCOR GROUP, INC.
Meeting Date: JUN 11, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
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Ticker: EME
Security ID: 29084Q100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For |
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. | Management | For | For |
ENDOLOGIX, INC.
Meeting Date: MAY 22, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ELGX
Security ID: 29266S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL LEMAITRE | Management | For | For |
2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK THERE UNDER FROM 75,000,000 TO 100,000,000 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPIT | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
ENSTAR GROUP LIMITED
Meeting Date: JUN 10, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
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Ticker: ESGR
Security ID: G3075P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: JAMES D. CAREY | Management | For | For |
2. | TO AMEND THE COMPANY'S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON- VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISI | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | Management | For | For |
5. | ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5. | Management | For | For |
EZCHIP SEMICONDUCTOR LTD.
Meeting Date: SEP 10, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: EZCH
Security ID: M4146Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-ELI FRUCHTER | Management | For | For |
1..2 | Election of Directors-PROF. RAN GILADI | Management | For | For |
1..3 | Election of Directors-BENNY HANIGAL | Management | For | For |
1..4 | Election of Directors-KAREN SARID | Management | For | For |
2. | 14A Executive Compensation | Management | For | For |
3. | Approve Option Grants | Management | For | For |
4. | Amend Stock Compensation Plan | Management | For | For |
5. | Ratify Appointment of Independent Auditors | Management | For | For |
6. | Miscellaneous Corporate Actions | Management | For | Abstain |
7. | Miscellaneous Corporate Actions | Management | For | Abstain |
FORTINET INC.
Meeting Date: JUN 20, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
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Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL XIE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIAM H. NEUKOM | Management | For | For |
02. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
03. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FRANCESCA'S HOLDINGS CORPORATION
Meeting Date: JUL 09, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: FRAN
Security ID: 351793104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-RICHARD EMMETT | Management | For | For |
1..2 | Election of Directors-RICHARD KUNES | Management | For | For |
1..3 | Election of Directors-RICHARD ZANNINO | Management | For | For |
2. | Ratify Appointment of Independent Auditors | Management | For | For |
FUSION-IO, INC.
Meeting Date: NOV 21, 2013 Record Date: SEP 25, 2013 Meeting Type: ANNUAL |
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Ticker: FIO
Security ID: 36112J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-H. RAYMOND BINGHAM | Management | For | For |
1..2 | DIRECTOR-SCOTT D. SANDELL | Management | For | For |
2. | THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | Management | For | For |
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
FXCM INC.
Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
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Ticker: FXCM
Security ID: 302693106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM AHDOUT | Management | For | For |
1..2 | DIRECTOR-JAMES BROWN | Management | For | For |
1..3 | DIRECTOR-ROBIN DAVIS | Management | For | For |
1..4 | DIRECTOR-PERRY FISH | Management | For | For |
1..5 | DIRECTOR-KENNETH GROSSMAN | Management | For | For |
1..6 | DIRECTOR-ARTHUR GRUEN | Management | For | For |
1..7 | DIRECTOR-ERIC LEGOFF | Management | For | For |
1..8 | DIRECTOR-DROR (DREW) NIV | Management | For | For |
1..9 | DIRECTOR-DAVID SAKHAI | Management | For | For |
1..10 | DIRECTOR-RYAN SILVERMAN | Management | For | For |
1..11 | DIRECTOR-EDUARD YUSUPOV | Management | For | For |
2. | TO RATIFY THE SELECTION AND APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
GENESCO INC.
Meeting Date: JUN 26, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: GCO
Security ID: 371532102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOANNA BARSH | Management | For | For |
1..2 | DIRECTOR-JAMES S. BEARD | Management | For | For |
1..3 | DIRECTOR-LEONARD L. BERRY | Management | For | For |
1..4 | DIRECTOR-WILLIAM F. BLAUFUSS, JR | Management | For | For |
1..5 | DIRECTOR-JAMES W. BRADFORD | Management | For | For |
1..6 | DIRECTOR-ROBERT J. DENNIS | Management | For | For |
1..7 | DIRECTOR-MATTHEW C. DIAMOND | Management | For | For |
1..8 | DIRECTOR-MARTY G. DICKENS | Management | For | For |
1..9 | DIRECTOR-THURGOOD MARSHALL, JR. | Management | For | For |
1..10 | DIRECTOR-KATHLEEN MASON | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: JUL 08, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: GEOS
Security ID: 37364X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Amend Stock Option Plan | Management | For | For |
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: AUG 20, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: GEOS
Security ID: 37364X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Amend Employee Stock Purchase Plan | Management | For | For |
2. | Adopt Employee Stock Purchase Plan | Management | For | For |
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: FEB 06, 2014 Record Date: DEC 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: GEOS
Security ID: 37364X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS L. DAVIS, PH.D. | Management | For | For |
1..2 | DIRECTOR-RICHARD F. MILES | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2014 | Management | For | For |
3. | TO APPROVE THE FOLLOWING NON- BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECU | Management | For | For |
4. | TO APPROVE THE 2014 LONG-TERM INCENTIVE PLAN | Management | For | For |
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE 2014 LONG-TERM INCENTIVE PLAN | Management | For | For |
GRAND CANYON EDUCATION, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: LOPE
Security ID: 38526M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRENT D. RICHARDSON | Management | For | For |
1..2 | DIRECTOR-BRIAN E. MUELLER | Management | For | For |
1..3 | DIRECTOR-DAVID J. JOHNSON | Management | For | For |
1..4 | DIRECTOR-JACK A. HENRY | Management | For | For |
1..5 | DIRECTOR-BRADLEY A. CASPER | Management | For | For |
1..6 | DIRECTOR-KEVIN F. WARREN | Management | For | For |
1..7 | DIRECTOR-SARA R. DIAL | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
GUIDEWIRE SOFTWARE INC
Meeting Date: DEC 05, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: GWRE
Security ID: 40171V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN CAVOORES | Management | For | For |
1..2 | DIRECTOR-GUY DUBOIS | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2014. | Management | For | For |
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 01, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GPOR
Security ID: 402635304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-DONALD L. DILLINGHAM | Management | For | For |
1..2 | Election of Directors-CRAIG GROESCHEL | Management | For | For |
1..3 | Election of Directors-DAVID L. HOUSTON | Management | For | For |
1..4 | Election of Directors-JAMES D. PALM | Management | For | For |
1..5 | Election of Directors-SCOTT E. STRELLER | Management | For | For |
2. | Authorize Common Stock Increase | Management | For | For |
3. | Approve Stock Compensation Plan | Management | For | For |
4. | 14A Executive Compensation | Management | For | For |
5. | Ratify Appointment of Independent Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 18, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GPOR
Security ID: 402635304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | Authorize Common Stock Increase | Management | For | For |
GULFPORT ENERGY CORPORATION
Meeting Date: JUN 12, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPOR
Security ID: 402635304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL G. MOORE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DONALD L. DILLINGHAM | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CRAIG GROESCHEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DAVID L. HOUSTON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MICHAEL S. REDDIN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: SCOTT E. STRELLER | Management | For | For |
2. | PROPOSAL TO APPROVE OUR 2014 EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. | Management | For | For |
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: HXL
Security ID: 428291108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICK L. STANAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOEL S. BECKMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LYNN BRUBAKER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SANDRA L. DERICKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID C. HILL | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID L. PUGH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
HOME LOAN SERVICING SOLUTIONS, LTD
Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: HLSS
Security ID: G6648D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM C. ERBEY | Management | For | For |
1..2 | DIRECTOR-JOHN P. VAN VLACK | Management | For | For |
1..3 | DIRECTOR-KERRY KENNEDY | Management | For | For |
1..4 | DIRECTOR-RICHARD J. LOCHRIE | Management | For | For |
1..5 | DIRECTOR-DAVID B. REINER | Management | For | For |
1..6 | DIRECTOR-ROBERT MCGINNIS | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | PROPOSAL TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
HUNTSMAN CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: HUN
Security ID: 447011107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JON M. HUNTSMAN | Management | For | For |
1..2 | DIRECTOR-DR. PATRICK T. HARKER | Management | For | For |
1..3 | DIRECTOR-DR. MARY C. BECKERLE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE HUNTSMAN STOCK INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION. | Management | For | For |
IMPERVA INC
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: IMPV
Security ID: 45321L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SHLOMO KRAMER | Management | For | For |
1..2 | DIRECTOR-ALBERT PIMENTEL | Management | For | For |
1..3 | DIRECTOR-JAMES TOLONEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
INVENSENSE,INC.
Meeting Date: SEP 13, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: INVN
Security ID: 46123D205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-R. DOUGLAS NORBY | Management | For | For |
1..2 | Election of Directors-TIM WILSON | Management | For | For |
2. | Adopt Employee Stock Purchase Plan | Management | For | For |
3. | Ratify Appointment of Independent Auditors | Management | For | For |
IPG PHOTONICS CORPORATION
Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: IPGP
Security ID: 44980X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-V.P. GAPONTSEV, PH.D. | Management | For | For |
1..2 | DIRECTOR-EUGENE SCHERBAKOV, PH.D | Management | For | For |
1..3 | DIRECTOR-IGOR SAMARTSEV | Management | For | For |
1..4 | DIRECTOR-ROBERT A. BLAIR | Management | For | For |
1..5 | DIRECTOR-MICHAEL C. CHILD | Management | For | For |
1..6 | DIRECTOR-HENRY E. GAUTHIER | Management | For | For |
1..7 | DIRECTOR-WILLIAM S. HURLEY | Management | For | For |
1..8 | DIRECTOR-ERIC MEURICE | Management | For | For |
1..9 | DIRECTOR-JOHN R. PEELER | Management | For | For |
1..10 | DIRECTOR-THOMAS J. SEIFERT | Management | For | For |
2. | TO APPROVE OUR EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2014. | Management | For | For |
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ISIS
Security ID: 464330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: B. LYNNE PARSHALL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH H. WENDER | Management | For | For |
2. | RATIFY, AS AN ADVISORY VOTE, THE APPOINTMENT OF BREAUX B. CASTLEMAN TO FILL A VACANCY ON OUR BOARD OF DIRECTORS FOR A ONE-YEAR TERM. | Management | For | For |
3. | RATIFY, AS AN ADVISORY VOTE, THE APPOINTMENT OF JOSEPH LOSCALZO TO FILL A VACANCY ON OUR BOARD OF DIRECTORS FOR A TWO-YEAR TERM. | Management | For | For |
4. | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
5. | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ISIS PHARMACEUTICALS, INC. 2002 NON- EMPLOYEE DIRECTORS' STOCK OPTION PLAN. | Management | For | For |
6. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
7. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | Management | For | For |
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: JBLU
Security ID: 477143101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID BARGER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
1E. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANN RHOADES | Management | For | For |
1K. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
1L. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTING. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | Against |
KULICKE & SOFFA INDUSTRIES, INC.
Meeting Date: FEB 18, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: KLIC
Security ID: 501242101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. MACDONELL ROEHM, JR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
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Ticker: LSTR
Security ID: 515098101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID G. BANNISTER | Management | For | For |
1..2 | DIRECTOR-MICHAEL A. HENNING | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
MARIN SOFTWARE INCORPORATED
Meeting Date: MAY 14, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
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Ticker: MRIN
Security ID: 56804T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL R. AUVIL III | Management | For | For |
1..2 | DIRECTOR-L. GORDON CROVITZ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE SECTION 162(M) LIMITS OF OUR 2013 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M). | Management | For | For |
MEDASSETS, INC.
Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MDAS
Security ID: 584045108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAND A. BALLARD | Management | For | For |
1..2 | DIRECTOR-VERNON R. LOUCKS, JR. | Management | For | For |
1..3 | DIRECTOR-R. HALSEY WISE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
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Ticker: MDSO
Security ID: 58471A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TAREK A. SHERIF | Management | For | For |
1..2 | DIRECTOR-GLEN M. DE VRIES | Management | For | For |
1..3 | DIRECTOR-CARLOS DOMINGUEZ | Management | For | For |
1..4 | DIRECTOR-NEIL M. KURTZ | Management | For | For |
1..5 | DIRECTOR-GEORGE W. MCCULLOCH | Management | For | For |
1..6 | DIRECTOR-LEE A. SHAPIRO | Management | For | For |
1..7 | DIRECTOR-ROBERT B. TAYLOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | Management | For | For |
3. | TO APPROVE OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO AMEND THE CHARTER TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 100,000,000 SHARES, TO A TOTAL OF 200,000,000 SHARES. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
MGIC INVESTMENT CORPORATION
Meeting Date: APR 24, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: MTG
Security ID: 552848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL A. ARRIGONI | Management | For | For |
1..2 | DIRECTOR-CASSANDRA C. CARR | Management | For | For |
1..3 | DIRECTOR-C. EDWARD CHAPLIN | Management | For | For |
1..4 | DIRECTOR-CURT S. CULVER | Management | For | For |
1..5 | DIRECTOR-TIMOTHY A. HOLT | Management | For | For |
1..6 | DIRECTOR-KENNETH M. JASTROW, II | Management | For | For |
1..7 | DIRECTOR-MICHAEL E. LEHMAN | Management | For | For |
1..8 | DIRECTOR-DONALD T. NICOLAISEN | Management | For | For |
1..9 | DIRECTOR-GARY A. POLINER | Management | For | For |
1..10 | DIRECTOR-MARK M. ZANDI | Management | For | For |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 12, 2014 Record Date: DEC 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: MWIV
Security ID: 55402X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KEITH E. ALESSI | Management | For | For |
1..2 | DIRECTOR-BRUCE C. BRUCKMANN | Management | For | For |
1..3 | DIRECTOR-JAMES F. CLEARY, JR. | Management | For | For |
1..4 | DIRECTOR-A. CRAIG OLSON | Management | For | For |
1..5 | DIRECTOR-ROBERT N. REBHOLTZ, JR. | Management | For | For |
1..6 | DIRECTOR-WILLIAM J. ROBISON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
NATURAL GROCERS BY VITAMIN COTTAGE INC.
Meeting Date: MAR 05, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: NGVC
Security ID: 63888U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ZEPHYR ISELY | Management | For | For |
1..2 | DIRECTOR-MICHAEL CAMPBELL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
3. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | For |
NATUS MEDICAL INCORPORATED
Meeting Date: JUN 06, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: BABY
Security ID: 639050103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KENNETH E. LUDLUM | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK AWARDS PLAN. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NICE-SYSTEMS LTD.
Meeting Date: AUG 27, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: 653656108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Election of Directors (Majority Voting) | Management | For | For |
1B | Election of Directors (Majority Voting) | Management | For | For |
1C | Election of Directors (Majority Voting) | Management | For | For |
1D | Election of Directors (Majority Voting) | Management | For | For |
1E | Election of Directors (Majority Voting) | Management | For | For |
1F | Election of Directors (Majority Voting) | Management | For | For |
1G | Election of Directors (Majority Voting) | Management | For | For |
2A | Election of Directors (Majority Voting) | Management | For | For |
2B | Election of Directors (Majority Voting) | Management | For | For |
3 | Approve Remuneration of Directors and Auditors | Management | For | For |
4 | Approve Option Grants | Management | For | For |
5 | Miscellaneous Corporate Actions | Management | For | For |
6 | Approve Cash/Stock Bonus Plan | Management | For | For |
7 | 14A Executive Compensation | Management | For | For |
8 | Ratify Appointment of Independent Auditors | Management | For | For |
NICE-SYSTEMS LTD.
Meeting Date: MAY 27, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: 653656108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RIMON BEN- SHAOUL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LEO APOTHEKER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN | Management | For | For |
2. | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. | Management | For | For |
3. | TO APPROVE OUR CHIEF EXECUTIVE OFFICER'S COMPENSATION. | Management | For | For |
4. | TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
NORTHWEST PIPE COMPANY
Meeting Date: MAY 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: NWPX
Security ID: 667746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WAYNE B. KINGSLEY | Management | For | For |
1..2 | DIRECTOR-SCOTT J. MONTROSS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NPS PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: NPSP
Security ID: 62936P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL W. BONNEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: COLIN BROOM | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGES GEMAYEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PEDRO GRANADILLO | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAMES G. GRONINGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: FRANCOIS NADER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: RACHEL R. SELISKER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For |
2. | TO APPROVE THE ADOPTION OF OUR 2014 OMNIBUS EQUITY COMPENSATION PLAN AND AUTHORIZE THE RESERVATION OF 7,000,000 SHARES FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
OPHTHOTECH CORP
Meeting Date: MAY 21, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: OPHT
Security ID: 683745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NICHOLAS GALAKATOS, PHD | Management | For | For |
1..2 | DIRECTOR-MICHAEL ROSS, PH.D. | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
ORIENT-EXPRESS HOTELS LTD.
Meeting Date: JUN 30, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: OEH
Security ID: G67743107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-HARSHA V. AGADI | Management | For | For |
1..2 | DIRECTOR-JOHN D. CAMPBELL | Management | For | For |
1..3 | DIRECTOR-ROLAND A. HERNANDEZ | Management | For | For |
1..4 | DIRECTOR-MITCHELL C. HOCHBERG | Management | For | For |
1..5 | DIRECTOR-RUTH A. KENNEDY | Management | For | For |
1..6 | DIRECTOR-PRUDENCE M. LEITH | Management | For | For |
1..7 | DIRECTOR-JOHN M. SCOTT III | Management | For | For |
1..8 | DIRECTOR-H. ROELAND VOS | Management | For | For |
2. | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | Management | For | For |
3. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | Management | For | For |
OUTERWALL INC.
Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: OUTR
Security ID: 690070107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID M. ESKENAZY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-YVONNE GREENSTREET | Management | For | For |
1..2 | DIRECTOR-GARY PACE | Management | For | For |
1..3 | DIRECTOR-DAVID STACK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION
Meeting Date: DEC 05, 2013 Record Date: OCT 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: PRXL
Security ID: 699462107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A. DANA CALLOW, JR. | Management | For | For |
1..2 | DIRECTOR-CHRISTOPHER J. LINDOP | Management | For | For |
1..3 | DIRECTOR-JOSEF H. VON RICKENBACH | Management | For | For |
2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVE THE PAREXEL INTERNATIONAL CORPORATION 2013 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
PGT, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRETT N. MILGRIM | Management | For | For |
1..2 | DIRECTOR-RICHARD D. FEINTUCH | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
3. | APPROVAL OF THE PGT, INC. 2014 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
PINNACLE FOODS INC.
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PF
Security ID: 72348P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JANE NIELSEN | Management | For | For |
1..2 | DIRECTOR-JEFF OVERLY | Management | For | For |
1..3 | DIRECTOR-RAYMOND P. SILCOCK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | 1 Year |
PTC INC.
Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: 69370C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JANICE D. CHAFFIN | Management | For | For |
1..2 | DIRECTOR-JAMES E. HEPPELMANN | Management | For | For |
1..3 | DIRECTOR-PAUL A. LACY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For |
3. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR BY- LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | Management | For | For |
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: QLIK
Security ID: 74733T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE GOLDEN | Management | For | For |
1..2 | DIRECTOR-LARS BJORK | Management | For | For |
2. | TO APPROVE THE MATERIAL TERMS OF THE QLIK TECHNOLOGIES INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
QUAKER CHEMICAL CORPORATION
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: KWR
Security ID: 747316107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL F. BARRY | Management | For | For |
1..2 | DIRECTOR-ROBERT E. CHAPPELL | Management | For | For |
1..3 | DIRECTOR-ROBERT H. ROCK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
QUALITY DISTRIBUTION, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: QLTY
Security ID: 74756M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY R. ENZOR | Management | For | For |
1..2 | DIRECTOR-RICHARD B. MARCHESE | Management | For | For |
1..3 | DIRECTOR-THOMAS R. MIKLICH | Management | For | For |
1..4 | DIRECTOR-ANNETTE M. SANDBERG | Management | For | For |
1..5 | DIRECTOR-ALAN H. SCHUMACHER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
QUALYS, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: QLYS
Security ID: 74758T303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD R. DIXON | Management | For | For |
1..2 | DIRECTOR-GENERAL PETER PACE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
RECEPTOS INC
Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: RCPT
Security ID: 756207106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FAHEEM HASNAIN | Management | For | For |
1..2 | DIRECTOR-ERLE T. MAST | Management | For | For |
1..3 | DIRECTOR-MARY LYNNE HEDLEY, PH.D | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
RTI INTERNATIONAL METALS, INC.
Meeting Date: APR 25, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: RTI
Security ID: 74973W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL I. BOOKER | Management | For | For |
1..2 | DIRECTOR-RONALD L. GALLATIN | Management | For | For |
1..3 | DIRECTOR-ROBERT M. HERNANDEZ | Management | For | For |
1..4 | DIRECTOR-DAWNE S. HICKTON | Management | For | For |
1..5 | DIRECTOR-EDITH E. HOLIDAY | Management | For | For |
1..6 | DIRECTOR-JERRY HOWARD | Management | For | For |
1..7 | DIRECTOR-BRYAN T. MOSS | Management | For | For |
1..8 | DIRECTOR-JAMES A. WILLIAMS | Management | For | For |
1..9 | DIRECTOR-ARTHUR B. WINKLEBLACK | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
3. | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF RTI INTERNATIONAL METALS, INC. AND REMOVE THE CURRENTLY AUTHORIZED SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. | Management | For | For |
5. | TO APPROVE THE RTI INTERNATIONAL METALS, INC. 2014 STOCK AND INCENTIVE PLAN. | Management | For | For |
SEATTLE GENETICS, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SGEN
Security ID: 812578102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN A. ORWIN | Management | For | For |
1..2 | DIRECTOR-SRINIVAS AKKARAJU | Management | For | For |
1..3 | DIRECTOR-DAVID W. GRYSKA | Management | For | For |
1..4 | DIRECTOR-JOHN P. MCLAUGHLIN | Management | For | For |
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES AND TO MAKE CERTAIN OT | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL |
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Ticker: SIRO
Security ID: 82966C103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-WILLIAM K. HOOD | Management | For | For |
01.2 | DIRECTOR-THOMAS JETTER | Management | For | For |
01.3 | DIRECTOR-H.M. JANSEN KRAEMER JR. | Management | For | For |
01.4 | DIRECTOR-JEFFREY T. SLOVIN | Management | For | For |
02 | TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
04 | TO ADOPT AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
SOTHEBY'S
Meeting Date: MAY 05, 2014 Record Date: MAR 12, 2014 Meeting Type: CONTESTED-ANNUAL |
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Ticker: BID
Security ID: 835898107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-DANIEL S. LOEB | Management | For | For |
01.2 | DIRECTOR-HARRY J. WILSON | Management | For | For |
01.3 | DIRECTOR-OLIVIER REZA | Management | For | For |
01.4 | DIRECTOR-MGT NOM: JOHN M. ANGELO | Management | For | For |
01.5 | DIRECTOR-MGT NOM: K.C. CONROY | Management | For | For |
01.6 | DIRECTOR-MGT NOM: D. DE SOLE | Management | For | For |
01.7 | DIRECTOR-MGT NOM: D. DEVONSHIRE | Management | For | For |
01.8 | DIRECTOR-MGT NOM: ALLEN QUESTROM | Management | For | For |
01.9 | DIRECTOR-MGT NOM: W.F. RUPRECHT | Management | For | For |
01.10 | DIRECTOR-MGT NOM: M.E. SIMMS | Management | For | For |
01.11 | DIRECTOR-MGT NOM: D.L. TAYLOR | Management | For | For |
01.12 | DIRECTOR-MGT NOM: D.M. WEIBLING | Management | For | For |
02 | APPROVAL OF THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
03 | APPROVAL OF THE COMPANY'S PROPOSAL TO APPROVE. ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
STEVEN MADDEN, LTD.
Meeting Date: MAY 23, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
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Ticker: SHOO
Security ID: 556269108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD R ROSENFELD | Management | For | For |
1..2 | DIRECTOR-ROSE PEABODY LYNCH | Management | For | For |
1..3 | DIRECTOR-JOHN L MADDEN | Management | For | For |
1..4 | DIRECTOR-PETER MIGLIORINI | Management | For | For |
1..5 | DIRECTOR-RICHARD P RANDALL | Management | For | For |
1..6 | DIRECTOR-RAVI SACHDEV | Management | For | For |
1..7 | DIRECTOR-THOMAS H SCHWARTZ | Management | For | For |
1..8 | DIRECTOR-ROBERT SMITH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For |
STIFEL FINANCIAL CORP.
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: SF
Security ID: 860630102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE A. BEDA | Management | For | For |
1..2 | DIRECTOR-FREDRICK O. HANSER | Management | For | For |
1..3 | DIRECTOR-RONALD J. KRUSZEWSKI | Management | For | For |
1..4 | DIRECTOR-THOMAS P. MULROY | Management | For | For |
1..5 | DIRECTOR-THOMAS W. WEISEL | Management | For | For |
1..6 | DIRECTOR-KELVIN R. WESTBROOK | Management | For | For |
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
SUNEDISON, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
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Ticker: SUNE
Security ID: 86732Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BLACKMORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: AHMAD R. CHATILA | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARSHALL TURNER | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO APPROVE A STOCK OPTION EXCHANGE FOR EMPLOYEES OF SUNEDISON WHO HAVE BECOME EMPLOYEES OF SUNEDISON SEMICONDUCTOR LIMITED IN CONNECTION WITH THE SEPARATION OF OUR SEMICONDUCTOR BUSINESS. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
6. | TO APPROVE THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR 2018 CONVERTIBLE NOTES AND OUR 2021 CONVERTIBLE NOTES AND UPON THE EXERCISE OF RELATED WARRANTS. | Management | For | For |
7. | TO APPROVE THE RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For |
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
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Ticker: TMH
Security ID: 87817A107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GREG ROTH | Management | For | For |
1..2 | DIRECTOR-JAMES L. BIERMAN | Management | For | For |
1..3 | DIRECTOR-MARY R. GREALY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
3. | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
TENNECO INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: TEN
Security ID: 880349105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For |
1.3 | ELECTION OF DIRECTOR: HARI N. NAIR | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
1.7 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For |
2 | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
3 | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For |
TERADYNE, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
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Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
1D | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | Management | For | For |
1E | ELECTION OF DIRECTOR: MARK E. JAGIELA | Management | For | For |
1F | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
1G | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
TEXAS INDUSTRIES, INC.
Meeting Date: OCT 16, 2013 Record Date: AUG 19, 2013 Meeting Type: ANNUAL |
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Ticker: TXI
Security ID: 882491103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B. | ELECTION OF DIRECTOR: MEL G. BREKHUS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENIO CLARIOND | Management | For | For |
1D. | ELECTION OF DIRECTOR: SAM COATS | Management | For | For |
1E. | ELECTION OF DIRECTOR: SEAN P. FOLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS R. RANSDELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD G. STEINHART | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOROTHY C. WEAVER | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
3. | APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVE THE TEXAS INDUSTRIES, INC. MASTER PERFORMANCE- BASED INCENTIVE PLAN. | Management | For | For |
TEXAS INDUSTRIES, INC.
Meeting Date: JUN 30, 2014 Record Date: MAY 28, 2014 Meeting Type: SPECIAL |
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Ticker: TXI
Security ID: 882491103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG TXI, MARTIN MARIETTA MATERIALS, INC. AND PROJECT HOLDINGS, INC. | Management | For | For |
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TXI IN CONNECTION WITH THE MERGER. | Management | For | For |
TEXTURA CORP
Meeting Date: FEB 03, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
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Ticker: TXTR
Security ID: 883211104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD K. CHANDLER | Management | For | For |
1..2 | DIRECTOR-DAVID HABIGER | Management | For | For |
1..3 | DIRECTOR-GENERAL PETER PACE | Management | For | For |
2. | APPROVAL OF THE TEXTURA CORPORATION EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | Management | For | For |
THE COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
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Ticker: COO
Security ID: 216648402 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For |
1B | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For |
1C | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For |
1D | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For |
1E | ELECTION OF DIRECTOR: STEVEN ROSENBERG | Management | For | For |
1F | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For |
1G | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For |
1H | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For |
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014 | Management | For | For |
03 | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT | Management | For | For |
THE FRESH MARKET, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
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Ticker: TFM
Security ID: 35804H106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CRAIG CARLOCK | Management | For | For |
1..2 | DIRECTOR-RICHARD NOLL | Management | For | For |
1..3 | DIRECTOR-MICHAEL TUCCI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR. | Management | For | For |
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: GEO
Security ID: 36159R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 21, 2014, BETWEEN THE GEO GROUP, INC., OR GEO, AND THE GEO GROUP REIT, INC., OR GEO REIT, A WHOLLY- OWNED SUBSIDIARY OF GEO, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH GEO'S CONVER | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE GEO SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. | Management | For | For |
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
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Ticker: GEO
Security ID: 36159R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CLARENCE E. ANTHONY | Management | For | For |
1..2 | DIRECTOR-NORMAN A. CARLSON | Management | For | For |
1..3 | DIRECTOR-ANNE N. FOREMAN | Management | For | For |
1..4 | DIRECTOR-RICHARD H. GLANTON | Management | For | For |
1..5 | DIRECTOR-CHRISTOPHER C. WHEELER | Management | For | For |
1..6 | DIRECTOR-GEORGE C. ZOLEY | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2014. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | TO APPROVE THE GEO GROUP, INC. 2014 STOCK INCENTIVE PLAN, WHICH WE REFER TO AS THE 2014 PLAN. | Management | For | For |
5 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | For |
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: MTW
Security ID: 563571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD M. CONDON | Management | For | For |
1..2 | DIRECTOR-KEITH D. NOSBUSCH | Management | For | For |
1..3 | DIRECTOR-GLEN E. TELLOCK | Management | For | For |
1..4 | DIRECTOR-ROBERT G. BOHN | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE SPECTRANETICS CORPORATION
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: SPNC
Security ID: 84760C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARIA SAINZ | Management | For | For |
1..2 | DIRECTOR-DANIEL A. PELAK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE"). | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 125,000,000. | Management | For | For |
5. | APPROVAL OF THE SPECTRANETICS CORPORATION AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES BY 2,900,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE THEREUNDER. | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
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Ticker: ULTI
Security ID: 90385D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LEROY A. VANDER PUTTEN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT A. YANOVER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | SAY ON PAY - TO APPROVE, BY NON- BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE WHITEWAVE FOODS COMPANY
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
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Ticker: WWAV
Security ID: 966244105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: GREGG L. ENGLES | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. | Management | For | For |
2. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. | Management | For | For |
3. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | Management | For | For |
THERAVANCE, INC.
Meeting Date: MAY 22, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: THRX
Security ID: 88338T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICK E WINNINGHAM | Management | For | For |
1..2 | DIRECTOR-HENRIETTA H. FORE | Management | For | For |
1..3 | DIRECTOR-ROBERT V. GUNDERSON, JR | Management | For | For |
1..4 | DIRECTOR-BURTON G. MALKIEL, PH.D | Management | For | For |
1..5 | DIRECTOR-PETER S. RINGROSE, PH.D | Management | For | For |
1..6 | DIRECTOR-WILLIAM H. WALTRIP | Management | For | For |
1..7 | DIRECTOR-G.M. WHITESIDES, PH.D | Management | For | For |
1..8 | DIRECTOR-WILLIAM D. YOUNG | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
THERMON GROUP HOLDINGS, INC.
Meeting Date: AUG 01, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: THR
Security ID: 88362T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | Election of Directors-RODNEY L. BINGHAM | Management | For | For |
1..2 | Election of Directors-MARCUS J. GEORGE | Management | For | For |
1..3 | Election of Directors-RICHARD E. GOODRICH | Management | For | For |
1..4 | Election of Directors-KEVIN J. MCGINTY | Management | For | For |
1..5 | Election of Directors-JOHN T. NESSER, III | Management | For | For |
1..6 | Election of Directors-MICHAEL W. PRESS | Management | For | For |
1..7 | Election of Directors-STEPHEN A. SNIDER | Management | For | For |
1..8 | Election of Directors-CHARLES A. SORRENTINO | Management | For | For |
2. | Ratify Appointment of Independent Auditors | Management | For | For |
3. | 14A Executive Compensation | Management | For | For |
4. | Amend Stock Compensation Plan | Management | For | For |
THORATEC CORPORATION
Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: THOR
Security ID: 885175307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NEIL F. DIMICK | Management | For | For |
1..2 | DIRECTOR-GERHARD F. BURBACH | Management | For | For |
1..3 | DIRECTOR-J. DANIEL COLE | Management | For | For |
1..4 | DIRECTOR-STEVEN H. COLLIS | Management | For | For |
1..5 | DIRECTOR-D. KEITH GROSSMAN | Management | For | For |
1..6 | DIRECTOR-WILLIAM A. HAWKINS, III | Management | For | For |
1..7 | DIRECTOR-PAUL A. LAVIOLETTE | Management | For | For |
1..8 | DIRECTOR-MARTHA H. MARSH | Management | For | For |
1..9 | DIRECTOR-TODD C. SCHERMERHORN | Management | For | For |
2. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION CONCERNING LIMITATION OF DIRECTOR LIABILITY AND INDEMNIFICATION OF AGENTS. | Management | For | For |
3. | APPROVAL OF THE INDEMNIFICATION AGREEMENTS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. | Management | For | For |
5. | APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 3, 2015. | Management | For | For |
TREX COMPANY, INC.
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: TREX
Security ID: 89531P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JAY M. GRATZ | Management | For | For |
1.2 | DIRECTOR-RONALD W. KAPLAN | Management | For | For |
1.3 | DIRECTOR-GERALD VOLAS | Management | For | For |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE TREX COMPANY, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 40,000,000 TO 80,000,000 | Management | For | For |
4 | TO APPROVE THE TREX COMPANY, INC. 2014 STOCK INCENTIVE PLAN | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | Management | For | For |
TRIMAS CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: TRS
Security ID: 896215209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD M. GABRYS | Management | For | For |
1..2 | DIRECTOR-EUGENE A. MILLER | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
TRIUMPH GROUP, INC.
Meeting Date: JUL 18, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: TGI
Security ID: 896818101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Directors (Majority Voting) | Management | For | For |
1B. | Election of Directors (Majority Voting) | Management | For | For |
1C. | Election of Directors (Majority Voting) | Management | For | For |
1D. | Election of Directors (Majority Voting) | Management | For | For |
1E. | Election of Directors (Majority Voting) | Management | For | For |
1F. | Election of Directors (Majority Voting) | Management | For | For |
1G. | Election of Directors (Majority Voting) | Management | For | For |
1H. | Election of Directors (Majority Voting) | Management | For | For |
1I. | Election of Directors (Majority Voting) | Management | For | For |
1J. | Election of Directors (Majority Voting) | Management | For | For |
1K. | Election of Directors (Majority Voting) | Management | For | For |
2. | 14A Executive Compensation | Management | For | For |
3. | Approve Stock Compensation Plan | Management | For | For |
4. | Approve Stock Compensation Plan | Management | For | For |
5. | Adopt Employee Stock Purchase Plan | Management | For | For |
6. | Ratify Appointment of Independent Auditors | Management | For | For |
TRULIA, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRLA
Security ID: 897888103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: THERESIA GOUW | Management | For | For |
1B | ELECTION OF DIRECTOR: SAMI INKINEN | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
TWO HARBORS INVESTMENT CORP.
Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: TWO
Security ID: 90187B101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES J. BENDER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARK D. EIN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: STEPHEN G. KASNET | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JACQUES R. ROLFO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: THOMAS E. SIERING | Management | For | For |
1.8 | ELECTION OF DIRECTOR: BRIAN C. TAYLOR | Management | For | For |
1.9 | ELECTION OF DIRECTOR: HOPE B. WOODHOUSE | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
UMB FINANCIAL CORPORATION
Meeting Date: APR 22, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: UMBF
Security ID: 902788108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
01.2 | DIRECTOR-DAVID R. BRADLEY, JR. | Management | For | For |
01.3 | DIRECTOR-NANCY K. BUESE | Management | For | For |
01.4 | DIRECTOR-PETER J. DESILVA | Management | For | For |
01.5 | DIRECTOR-TERRENCE P. DUNN | Management | For | For |
01.6 | DIRECTOR-KEVIN C. GALLAGHER | Management | For | For |
01.7 | DIRECTOR-GREG M. GRAVES | Management | For | For |
01.8 | DIRECTOR-ALEXANDER C. KEMPER | Management | For | For |
01.9 | DIRECTOR-J. MARINER KEMPER | Management | For | For |
01.10 | DIRECTOR-KRIS A. ROBBINS | Management | For | For |
01.11 | DIRECTOR-THOMAS D. SANDERS | Management | For | For |
01.12 | DIRECTOR-L. JOSHUA SOSLAND | Management | For | For |
01.13 | DIRECTOR-PAUL UHLMANN III | Management | For | For |
01.14 | DIRECTOR-THOMAS J. WOOD III | Management | For | For |
02 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
03 | AN ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO UMB'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
04 | A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMBS BOARD OF DIRECTORS. | Shareholder | Against | Against |
UNIVERSAL ELECTRONICS INC.
Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: UEIC
Security ID: 913483103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL D. ARLING | Management | For | For |
1..2 | DIRECTOR-SATJIV S. CHAHIL | Management | For | For |
1..3 | DIRECTOR-WILLIAM C. MULLIGAN | Management | For | For |
1..4 | DIRECTOR-J.C. SPARKMAN | Management | For | For |
1..5 | DIRECTOR-GREGORY P. STAPLETON | Management | For | For |
1..6 | DIRECTOR-CARL E. VOGEL | Management | For | For |
1..7 | DIRECTOR-EDWARD K. ZINSER | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADOPTION AND APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
US AIRWAYS GROUP, INC.
Meeting Date: JUL 12, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LCC
Security ID: 90341W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Approve Merger Agreement | Management | For | For |
2. | 14A Extraordinary Transaction Executive Compensation | Management | For | For |
3. | Approve Motion to Adjourn Meeting | Management | For | For |
4A. | Election of Directors (Majority Voting) | Management | For | For |
4B. | Election of Directors (Majority Voting) | Management | For | For |
5. | Ratify Appointment of Independent Auditors | Management | For | For |
6. | 14A Executive Compensation | Management | For | For |
USG CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: USG
Security ID: 903293405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MATTHEW CARTER JR. | Management | For | For |
1..2 | DIRECTOR-GRETCHEN R. HAGGERTY | Management | For | For |
1..3 | DIRECTOR-RICHARD P. LAVIN | Management | For | For |
1..4 | DIRECTOR-JAMES S. METCALF | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
VEECO INSTRUMENTS INC.
Meeting Date: DEC 10, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: VECO
Security ID: 922417100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROGER D. MCDANIEL | Management | For | For |
1..2 | DIRECTOR-JOHN R. PEELER | Management | For | For |
2. | AMENDMENT AND RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2010 STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
VEECO INSTRUMENTS INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: VECO
Security ID: 922417100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GORDON HUNTER | Management | For | For |
1..2 | DIRECTOR-PETER J. SIMONE | Management | For | For |
2. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
VITAMIN SHOPPE, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
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Ticker: VSI
Security ID: 92849E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD L. PERKAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHERINE SAVITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
WABCO HOLDINGS INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: 92927K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-G. PETER D'ALOIA | Management | For | For |
1..2 | DIRECTOR-JUERGEN W. GROMER | Management | For | For |
1..3 | DIRECTOR-MARY L. PETROVICH | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | Management | For | For |
WASTE CONNECTIONS, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: WCN
Security ID: 941053100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | ELECTION OF DIRECTOR: ROBERT H. DAVIS | Management | For | For |
02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
03 | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | For | For |
04 | APPROVAL OF ADOPTION OF 2014 INCENTIVE AWARD PLAN. | Management | For | For |
WHITEWAVE FOODS COMPANY
Meeting Date: SEP 24, 2013 Record Date: Meeting Type: SPECIAL |
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Ticker: WWAV
Security ID: 966244105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Approve Reverse Stock Split | Management | For | For |
2. | Approve Motion to Adjourn Meeting | Management | For | For |
WOODWARD, INC.
Meeting Date: JAN 22, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
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Ticker: WWD
Security ID: 980745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARY L. PETROVICH | Management | For | For |
1..2 | DIRECTOR-LARRY E. RITTENBERG | Management | For | For |
1..3 | DIRECTOR-PAUL DONOVAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
3. | PROPOSAL REGARDING THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
Target Conservative Allocation Fund - Small Cap Value Sleeve - Sub-Adviser: EARNEST Partners
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: AEL
Security ID: 025676206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director James M. Gerlach | Management | For | Withhold |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director Debra J. Richardson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ASTORIA FINANCIAL CORPORATION
Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: AF
Security ID: 046265104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Palleschi | Management | For | Withhold |
1.2 | Elect Director Jane D. Carlin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | Against |
BRISTOW GROUP INC.
Meeting Date: AUG 01, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL |
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Ticker: BRS
Security ID: 110394103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Stephen J. Cannon | Management | For | Withhold |
1.3 | Elect Director William E. Chiles | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | For |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
CABOT CORPORATION
Meeting Date: MAR 13, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CBT
Security ID: 127055101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director William C. Kirby | Management | For | For |
1.3 | Elect Director Henry F. McCance | Management | For | For |
1.4 | Elect Director Patrick M. Prevost | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
CABOT MICROELECTRONICS CORPORATION
Meeting Date: MAR 04, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CCMP
Security ID: 12709P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
1.2 | Elect Director Steven V. Wilkinson | Management | For | Withhold |
1.3 | Elect Director Bailing Xia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
CAI INTERNATIONAL, INC.
Meeting Date: JUN 06, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: CAP
Security ID: 12477X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor M. Garcia | Management | For | Withhold |
1.2 | Elect Director Gary M. Sawka | Management | For | For |
1.3 | Elect Director Marvin Dennis | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANTEL MEDICAL CORP.
Meeting Date: JAN 09, 2014 Record Date: NOV 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CMN
Security ID: 138098108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Diker | Management | For | Against |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Ann E. Berman | Management | For | For |
1.4 | Elect Director Joseph M. Cohen | Management | For | Against |
1.5 | Elect Director Mark N. Diker | Management | For | Against |
1.6 | Elect Director George L. Fotiades | Management | For | For |
1.7 | Elect Director Alan J. Hirschfield | Management | For | Against |
1.8 | Elect Director Andrew A. Krakauer | Management | For | Against |
1.9 | Elect Director Peter J. Pronovost | Management | For | For |
1.10 | Elect Director Bruce Slovin | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
CASH AMERICA INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: CSH
Security ID: 14754D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | Withhold |
1.3 | Elect Director Daniel R. Feehan | Management | For | Withhold |
1.4 | Elect Director James H. Graves | Management | For | Withhold |
1.5 | Elect Director B.D. Hunter | Management | For | Withhold |
1.6 | Elect Director Timothy J. McKibben | Management | For | Withhold |
1.7 | Elect Director Alfred M. Micallef | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Neidorff | Management | For | Withhold |
1.2 | Elect Director Richard A. Gephardt | Management | For | For |
1.3 | Elect Director John R. Roberts | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | Against |
CHECKPOINT SYSTEMS, INC.
Meeting Date: JUN 04, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: CKP
Security ID: 162825103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harald Einsmann | Management | For | For |
1.2 | Elect Director Marc T. Giles | Management | For | For |
1.3 | Elect Director Jack W. Partridge | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
COHERENT, INC.
Meeting Date: FEB 26, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: COHR
Security ID: 192479103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE LABORATORIES N.V.
Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: CLB
Security ID: N22717107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Demshur | Management | For | Withhold |
1b | Elect Director Michael C. Kearney | Management | For | For |
1c | Elect Director Jan Willem Sodderland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
COVANCE INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVD
Security ID: 222816100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Costley | Management | For | For |
1.2 | Elect Director Sandra L. Helton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
DIGITAL RIVER, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: DRIV
Security ID: 25388B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Madison | Management | For | Against |
1b | Elect Director Cheryl F. Rosner | Management | For | For |
1c | Elect Director Edmond I. Eger, III | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | Against |
ENERSYS
Meeting Date: AUG 01, 2013 Record Date: JUN 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENS
Security ID: 29275Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Craig | Management | For | Against |
1.2 | Elect Director Howard I. Hoffen | Management | For | Against |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
ENTEGRIS, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: ENTG
Security ID: 29362U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director R. Nicholas Burns | Management | For | For |
1.4 | Elect Director Daniel W. Christman | Management | For | For |
1.5 | Elect Director James F. Gentilcore | Management | For | For |
1.6 | Elect Director Bertrand Loy | Management | For | For |
1.7 | Elect Director Paul L.H. Olson | Management | For | For |
1.8 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EPIQ SYSTEMS, INC.
Meeting Date: JUN 11, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: EPIQ
Security ID: 26882D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom W. Olofson | Management | For | Withhold |
1.2 | Elect Director Christopher E. Olofson | Management | For | Withhold |
1.3 | Elect Director W. Bryan Satterlee | Management | For | Withhold |
1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | Withhold |
1.5 | Elect Director James A. Byrnes | Management | For | Withhold |
1.6 | Elect Director Joel Pelofsky | Management | For | Withhold |
1.7 | Elect Director Charles C. Connely, IV | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: FPO
Security ID: 33610F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | Withhold |
1.4 | Elect Director J. Roderick Heller, III | Management | For | For |
1.5 | Elect Director R. Michael McCullough | Management | For | For |
1.6 | Elect Director Alan G. Merten | Management | For | For |
1.7 | Elect Director Thomas E. Robinson | Management | For | For |
1.8 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FLIR SYSTEMS, INC.
Meeting Date: APR 25, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLIR
Security ID: 302445101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Crouch | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Angus L. Macdonald | Management | For | Against |
1.4 | Elect Director Cathy Stauffer | Management | For | For |
1.5 | Elect Director Andrew C. Teich | Management | For | Against |
2 | Ratify Auditors | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: FELE
Security ID: 353514102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Brown | Management | For | For |
1.2 | Elect Director David A. Roberts | Management | For | Withhold |
1.3 | Elect Director Thomas R. VerHage | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GATX CORPORATION
Meeting Date: APR 25, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: GMT
Security ID: 361448103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne L. Arvia | Management | For | For |
1.2 | Elect Director Ernst A. Haberli | Management | For | For |
1.3 | Elect Director Brian A. Kenney | Management | For | Against |
1.4 | Elect Director James B. Ream | Management | For | For |
1.5 | Elect Director Robert J. Ritchie | Management | For | For |
1.6 | Elect Director David S. Sutherland | Management | For | For |
1.7 | Elect Director Casey J. Sylla | Management | For | For |
1.8 | Elect Director Paul G. Yovovich | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL PAYMENTS INC.
Meeting Date: NOV 20, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
1.2 | Elect Director John M. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
HEALTHWAYS, INC.
Meeting Date: JUN 24, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: HWAY
Security ID: 422245100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Karro | Management | For | For |
1.2 | Elect Director Paul H. Keckley | Management | For | For |
1.3 | Elect Director Conan J. Laughlin | Management | For | For |
1.4 | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HELEN OF TROY LIMITED
Meeting Date: AUG 27, 2013 Record Date: JUN 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: HELE
Security ID: G4388N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary B. Abromovitz as Director | Management | For | Against |
1.2 | Elect John B. Butterworth as Director | Management | For | Against |
1.3 | Elect Timothy F. Meeker as Director | Management | For | For |
1.4 | Elect Gerald J. Rubin as Director | Management | For | Against |
1.5 | Elect William F. Susetka as Director | Management | For | For |
1.6 | Elect Adolpho R. Telles as Director | Management | For | For |
1.7 | Elect Darren G. Woody as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: HXL
Security ID: 428291108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | Against |
1.2 | Elect Director Joel S. Beckman | Management | For | Against |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Sandra L. Derickson | Management | For | Against |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director David C. Hill | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: HMN
Security ID: 440327104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary H. Futrell | Management | For | Against |
1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
1c | Elect Director Ronald J. Helow | Management | For | For |
1d | Elect Director Beverley J. McClure | Management | For | For |
1e | Elect Director Gabriel L. Shaheen | Management | For | For |
1f | Elect Director Roger J. Steinbecker | Management | For | For |
1g | Elect Director Robert Stricker | Management | For | For |
1h | Elect Director Steven O. Swyers | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
ITRON, INC.
Meeting Date: MAY 01, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: ITRI
Security ID: 465741106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Eliassen | Management | For | Against |
1.2 | Elect Director Gary E. Pruitt | Management | For | For |
1.3 | Elect Director Michael V. Pulli | Management | For | For |
1.4 | Elect Director Charles H. Gaylord, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LIFE TIME FITNESS, INC.
Meeting Date: APR 24, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: LTM
Security ID: 53217R207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bahram Akradi | Management | For | Against |
1b | Elect Director Giles H. Bateman | Management | For | For |
1c | Elect Director Jack W. Eugster | Management | For | For |
1d | Elect Director Guy C. Jackson | Management | For | For |
1e | Elect Director John K. Lloyd | Management | For | For |
1f | Elect Director Martha 'Marti' A. Morfitt | Management | For | For |
1g | Elect Director John B. Richards | Management | For | For |
1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | Withhold |
1.4 | Elect Director Gordon Hunter | Management | For | Withhold |
1.5 | Elect Director John E. Major | Management | For | Withhold |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDICAL PROPERTIES TRUST, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: MPW
Security ID: 58463J304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | Withhold |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | Withhold |
1.4 | Elect Director Robert E. Holmes | Management | For | Withhold |
1.5 | Elect Director Sherry A. Kellett | Management | For | Withhold |
1.6 | Elect Director William G. McKenzie | Management | For | Withhold |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDNAX, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: MD
Security ID: 58502B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
1.2 | Elect Director Waldemar A. Carlo | Management | For | Withhold |
1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Hilton | Management | For | Withhold |
1.2 | Elect Director Raymond Oppel | Management | For | Withhold |
1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
1.4 | Elect Director Dana C. Bradford | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | Against |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOOG INC.
Meeting Date: JAN 08, 2014 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kraig H. Kayser | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
NEWPARK RESOURCES, INC.
Meeting Date: MAY 22, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: NR
Security ID: 651718504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director James W. McFarland | Management | For | For |
1.7 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ONEOK, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: OKE
Security ID: 682680103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | Against |
1.4 | Elect Director John W. Gibson | Management | For | Against |
1.5 | Elect Director Bert H. Mackie | Management | For | Against |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | Against |
1.9 | Elect Director Gary D. Parker | Management | For | Against |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
PROTECTIVE LIFE CORPORATION
Meeting Date: MAY 12, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: PL
Security ID: 743674103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert O. Burton | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director Thomas L. Hamby | Management | For | For |
1d | Elect Director John D. Johns | Management | For | Against |
1e | Elect Director Vanessa Leonard | Management | For | For |
1f | Elect Director Charles D. McCrary | Management | For | For |
1g | Elect Director John J. McMahon, Jr. | Management | For | Against |
1h | Elect Director Hans H. Miller | Management | For | For |
1i | Elect Director Malcolm Portera | Management | For | Against |
1j | Elect Director C. Dowd Ritter | Management | For | Against |
1k | Elect Director Jesse J. Spikes | Management | For | For |
1l | Elect Director William A. Terry | Management | For | For |
1m | Elect Director W. Michael Warren, Jr. | Management | For | Against |
1n | Elect Director Vanessa Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 20, 2014 Record Date: DEC 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley G. Broader | Management | For | Against |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | Against |
1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | Against |
1.6 | Elect Director Thomas A. James | Management | For | Against |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Paul C. Reilly | Management | For | Against |
1.9 | Elect Director Robert P. Saltzman | Management | For | For |
1.10 | Elect Director Hardwick Simmons | Management | For | Against |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: RGA
Security ID: 759351604 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine R. Detrick | Management | For | For |
1.2 | Elect Director Joyce A. Phillips | Management | For | For |
1.3 | Elect Director Arnoud W.A. Boot | Management | For | For |
1.4 | Elect Director John F. Danahy | Management | For | For |
1.5 | Elect Director J. Cliff Eason | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
SANMINA CORPORATION
Meeting Date: MAR 10, 2014 Record Date: JAN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: SANM
Security ID: 801056102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil R. Bonke | Management | For | Against |
1b | Elect Director Michael J. Clarke | Management | For | For |
1c | Elect Director Eugene A. Delaney | Management | For | For |
1d | Elect Director John P. Goldsberry | Management | For | For |
1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1f | Elect Director Mario M. Rosati | Management | For | Against |
1g | Elect Director Wayne Shortridge | Management | For | Against |
1h | Elect Director Jure Sola | Management | For | Against |
1i | Elect Director Jackie M. Ward | Management | For | Against |
2 | Ratify Auditors | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAPIENT CORPORATION
Meeting Date: MAY 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAPE
Security ID: 803062108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Jerry A. Greenberg | Management | For | Against |
1.3 | Elect Director Alan J. Herrick | Management | For | Against |
1.4 | Elect Director Silvia Lagnado | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
1.8 | Elect Director Ashok Shah | Management | For | For |
1.9 | Elect Director Vijay Singal | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78388J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven E. Bernstein | Management | For | Against |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNAP-ON INCORPORATED
Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | Against |
1.2 | Elect Director Nicholas T. Pinchuk | Management | For | Against |
1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTH JERSEY INDUSTRIES, INC.
Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SJI
Security ID: 838518108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.2 | Elect Director Thomas A. Bracken | Management | For | For |
1.3 | Elect Director Keith S. Campbell | Management | For | Against |
1.4 | Elect Director Sheila Hartnett-Devlin | Management | For | Against |
1.5 | Elect Director Victor A. Fortkiewicz | Management | For | For |
1.6 | Elect Director Edward J. Graham | Management | For | Against |
1.7 | Elect Director Walter M. Higgins, III | Management | For | For |
1.8 | Elect Director Sunita Holzer | Management | For | For |
1.9 | Elect Director Joseph H. Petrowski | Management | For | For |
1.10 | Elect Director Michael J. Renna | Management | For | Against |
1.11 | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
4 | Amend Articles | Management | For | Against |
STATE AUTO FINANCIAL CORPORATION
Meeting Date: MAY 02, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: STFC
Security ID: 855707105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. D'Antoni | Management | For | Withhold |
1.2 | Elect Director David R. Meuse | Management | For | For |
1.3 | Elect Director S. Elaine Roberts | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STIFEL FINANCIAL CORP.
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: SF
Security ID: 860630102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Beda | Management | For | Withhold |
1.2 | Elect Director Fredrick O. Hanser | Management | For | Withhold |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | Withhold |
1.4 | Elect Director Thomas P. Mulroy | Management | For | Withhold |
1.5 | Elect Director Thomas W. Weisel | Management | For | Withhold |
1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT ENERGY COMPANY
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SFY
Security ID: 870738101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deanna L. Cannon | Management | For | For |
1.2 | Elect Director Douglas J. Lanier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
TAL INTERNATIONAL GROUP, INC.
Meeting Date: APR 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: TAL
Security ID: 874083108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Sondey | Management | For | Withhold |
1.2 | Elect Director Malcolm P. Baker | Management | For | For |
1.3 | Elect Director Claude Germain | Management | For | For |
1.4 | Elect Director Kenneth Hanau | Management | For | For |
1.5 | Elect Director Helmut Kaspers | Management | For | For |
1.6 | Elect Director Frederic H. Lindeberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 23, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: TDY
Security ID: 879360105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Ruth E. Bruch | Management | For | For |
1.3 | Elect Director Frank V. Cahouet | Management | For | Withhold |
1.4 | Elect Director Kenneth C. Dahlberg | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY
Meeting Date: JAN 30, 2014 Record Date: DEC 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SMG
Security ID: 810186106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Hagedorn | Management | For | Withhold |
1.2 | Elect Director James F. McCann | Management | For | For |
1.3 | Elect Director Nancy G. Mistretta | Management | For | Withhold |
1.4 | Elect Director Stephanie M. Shern | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
THE TIMKEN COMPANY
Meeting Date: MAY 13, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: TKR
Security ID: 887389104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip R. Cox | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | Withhold |
1.4 | Elect Director John A. Luke, Jr. | Management | For | Withhold |
1.5 | Elect Director Christopher L. Mapes | Management | For | For |
1.6 | Elect Director Joseph W. Ralston | Management | For | Withhold |
1.7 | Elect Director John P. Reilly | Management | For | For |
1.8 | Elect Director Frank C. Sullivan | Management | For | Withhold |
1.9 | Elect Director John M. Timken, Jr. | Management | For | Withhold |
1.10 | Elect Director Ward J. Timken, Jr. | Management | For | Withhold |
1.11 | Elect Director Jacqueline F. Woods | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
THE VALSPAR CORPORATION
Meeting Date: FEB 19, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: VAL
Security ID: 920355104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Ballbach | Management | For | For |
1.2 | Elect Director Ian R. Friendly | Management | For | For |
1.3 | Elect Director Janel S. Haugarth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | Against |
TRUSTMARK CORPORATION
Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRMK
Security ID: 898402102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | For |
1.2 | Elect Director Toni D. Cooley | Management | For | For |
1.3 | Elect Director Daniel A. Grafton | Management | For | For |
1.4 | Elect Director Gerard R. Host | Management | For | For |
1.5 | Elect Director David H. Hoster, II | Management | For | For |
1.6 | Elect Director John M. McCullouch | Management | For | For |
1.7 | Elect Director Richard H. Puckett | Management | For | Withhold |
1.8 | Elect Director R. Michael Summerford | Management | For | For |
1.9 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
1.10 | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
UNITED BANKSHARES, INC.
Meeting Date: OCT 21, 2013 Record Date: SEP 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: UBSI
Security ID: 909907107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNITED BANKSHARES, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: UBSI
Security ID: 909907107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Adams | Management | For | Withhold |
1.2 | Elect Director Robert G. Astorg | Management | For | Withhold |
1.3 | Elect Director W. Gaston Caperton, III | Management | For | Withhold |
1.4 | Elect Director Peter A. Converse | Management | For | Withhold |
1.5 | Elect Director Lawrence K. Doll | Management | For | Withhold |
1.6 | Elect Director W. Douglas Fisher | Management | For | For |
1.7 | Elect Director Theodore J. Georgelas | Management | For | Withhold |
1.8 | Elect Director Douglas J. Leech | Management | For | Withhold |
1.9 | Elect Director John M. McMahon | Management | For | Withhold |
1.10 | Elect Director J. Paul McNamara | Management | For | Withhold |
1.11 | Elect Director Mark R. Nesselroad | Management | For | For |
1.12 | Elect Director William C. Pitt, III | Management | For | Withhold |
1.13 | Elect Director Mary K. Weddle | Management | For | For |
1.14 | Elect Director Gary G. White | Management | For | For |
1.15 | Elect Director P. Clinton Winter, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED FIRE GROUP, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: UFCS
Security ID: 910340108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Carlton | Management | For | For |
1.2 | Elect Director Douglas M. Hultquist | Management | For | Withhold |
1.3 | Elect Director Casey D. Mahon | Management | For | Withhold |
1.4 | Elect Director Randy A. Ramlo | Management | For | Withhold |
1.5 | Elect Director Susan E. Voss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED NATURAL FOODS, INC.
Meeting Date: DEC 18, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: UNFI
Security ID: 911163103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail A. Graham | Management | For | Against |
1b | Elect Director Ann Torre Bates | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board of Directors | Management | For | For |
5 | Amend Bylaws to Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
URS CORPORATION
Meeting Date: MAY 29, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: URS
Security ID: 903236107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane C. Creel | Management | For | For |
1b | Elect Director Mickey P. Foret | Management | For | Against |
1c | Elect Director William H. Frist | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Martin M. Koffel | Management | For | Against |
1f | Elect Director Timothy R. McLevish | Management | For | For |
1g | Elect Director Joseph W. Ralston | Management | For | For |
1h | Elect Director John D. Roach | Management | For | Against |
1i | Elect Director William H. Schumann, III | Management | For | For |
1j | Elect Director David N. Siegel | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
1l | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WGL HOLDINGS, INC.
Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: WGL
Security ID: 92924F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnes | Management | For | Withhold |
1.2 | Elect Director George P. Clancy, Jr. | Management | For | Withhold |
1.3 | Elect Director James W. Dyke, Jr. | Management | For | For |
1.4 | Elect Director Melvyn J. Estrin | Management | For | Withhold |
1.5 | Elect Director Nancy C. Floyd | Management | For | For |
1.6 | Elect Director Linda R. Gooden | Management | For | For |
1.7 | Elect Director James F. Lafond | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | Withhold |
1.9 | Elect Director Terry D. McCallister | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | Against |
Target Conservative Allocation Fund - Small Cap Value Sleeve - Sub-Adviser: Vaughan Nelson
AARON'S, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: AAN
Security ID: 002535300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ray M. Robinson | Management | For | For |
2.2 | Elect Director Ronald W. Allen | Management | For | For |
2.3 | Elect Director Brian R. Kahn | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABERCROMBIE & FITCH CO.
Meeting Date: JUN 19, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: ANF
Security ID: 002896207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James B. Bachmann | Management | For | For |
1b | Elect Director Bonnie R. Brooks | Management | For | For |
1c | Elect Director Terry L. Burman | Management | For | For |
1d | Elect Director Sarah M. Gallagher | Management | For | For |
1e | Elect Director Michael E. Greenlees | Management | For | For |
1f | Elect Director Archie M. Griffin | Management | For | For |
1g | Elect Director Michael S. Jeffries | Management | For | For |
1h | Elect Director Arthur C. Martinez | Management | For | For |
1i | Elect Director Diane L. Neal | Management | For | For |
1j | Elect Director Charles R. Perrin | Management | For | For |
1k | Elect Director Stephanie M. Shern | Management | For | For |
1l | Elect Director Craig R. Stapleton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Performance-Based Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
ACTUANT CORPORATION
Meeting Date: JAN 14, 2014 Record Date: NOV 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: ATU
Security ID: 00508X203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Thomas J. Fischer | Management | For | For |
1.4 | Elect Director Mark E. Goldstein | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 05, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: AEL
Security ID: 025676206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director James M. Gerlach | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director Debra J. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARES CAPITAL CORPORATION
Meeting Date: JUN 02, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: ARCC
Security ID: 04010L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Arougheti | Management | For | For |
1.2 | Elect Director Ann Torre Bates | Management | For | For |
1.3 | Elect Director Steven B. McKeever | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: AHL
Security ID: G05384105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director Liaquat Ahamed | Management | For | For |
1.3 | Elect Director Albert Beer | Management | For | For |
1.4 | Elect Director John Cavoores | Management | For | For |
1.5 | Elect Director Heidi Hutter | Management | For | For |
1.6 | Elect Director Gary Gregg | Management | For | For |
1.7 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ATMOS ENERGY CORPORATION
Meeting Date: FEB 05, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: ATO
Security ID: 049560105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Richard W. Douglas | Management | For | For |
1d | Elect Director Ruben E. Esquivel | Management | For | For |
1e | Elect Director Richard K. Gordon | Management | For | For |
1f | Elect Director Robert C. Grable | Management | For | For |
1g | Elect Director Thomas C. Meredith | Management | For | For |
1h | Elect Director Nancy K. Quinn | Management | For | For |
1i | Elect Director Richard A. Sampson | Management | For | For |
1j | Elect Director Stephen R. Springer | Management | For | For |
1k | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATWOOD OCEANICS, INC.
Meeting Date: FEB 19, 2014 Record Date: DEC 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ATW
Security ID: 050095108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BARNES GROUP INC.
Meeting Date: MAY 09, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: B
Security ID: 067806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Bristow, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Hassell H. McClellan | Management | For | For |
1.4 | Elect Director JoAnna Sohovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 14, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: BR
Security ID: 11133T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Sandra S. Jaffee | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADSOFT, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: BSFT
Security ID: 11133B409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bernardi | Management | For | For |
1.2 | Elect Director John D. Markley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CAPITAL BANK FINANCIAL CORP.
Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CBF
Security ID: 139794101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Jeffrey E. Kirt | Management | For | For |
1.7 | Elect Director Marc D. Oken | Management | For | For |
1.8 | Elect Director R. Eugene Taylor | Management | For | For |
1.9 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELADON GROUP, INC.
Meeting Date: DEC 11, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CGI
Security ID: 150838100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
CHICO'S FAS, INC.
Meeting Date: JUN 26, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: CHS
Security ID: 168615102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Walker | Management | For | For |
1.2 | Elect Director John J. Mahoney | Management | For | For |
1.3 | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 05, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CLW
Security ID: 18538R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fredric W. Corrigan | Management | For | For |
1b | Elect Director Beth E. Ford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNO
Security ID: 12621E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director R. Keith Long | Management | For | For |
1f | Elect Director Neal C. Schneider | Management | For | For |
1g | Elect Director Frederick J. Sievert | Management | For | For |
1h | Elect Director Michael T. Tokarz | Management | For | For |
1i | Elect Director John G. Turner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: COMM
Security ID: 20337X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank M. Drendel | Management | For | For |
1.2 | Elect Director Marco De Benedetti | Management | For | For |
1.3 | Elect Director Peter J. Clare | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CYH
Security ID: 203668108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Larry Cash | Management | For | For |
1.2 | Elect Director John A. Clerico | Management | For | For |
1.3 | Elect Director James S. Ely, III | Management | For | For |
1.4 | Elect Director John A. Fry | Management | For | For |
1.5 | Elect Director William Norris Jennings | Management | For | For |
1.6 | Elect Director Julia B. North | Management | For | For |
1.7 | Elect Director Wayne T. Smith | Management | For | For |
1.8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CON-WAY INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNW
Security ID: 205944101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. (Jack) Anton | Management | For | For |
1.2 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
1.3 | Elect Director Michael J. Murray | Management | For | For |
1.4 | Elect Director Edith R. Perez | Management | For | For |
1.5 | Elect Director P. Cody Phipps | Management | For | For |
1.6 | Elect Director John C. Pope | Management | For | For |
1.7 | Elect Director William J. Schroeder | Management | For | For |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Peter W. Stott | Management | For | For |
1.10 | Elect Director Roy W. Templin | Management | For | For |
1.11 | Elect Director Chelsea C. White, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Right to Call Special Meeting | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DSW INC.
Meeting Date: OCT 14, 2013 Record Date: AUG 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: DSW
Security ID: 23334L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Stock Split | Management | For | For |
DXP ENTERPRISES, INC.
Meeting Date: JUN 19, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
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Ticker: DXPE
Security ID: 233377407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Little | Management | For | For |
1.2 | Elect Director Cletus Davis | Management | For | For |
1.3 | Elect Director Timothy P. Halter | Management | For | For |
1.4 | Elect Director Bryan Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELIZABETH ARDEN, INC.
Meeting Date: NOV 06, 2013 Record Date: SEP 11, 2013 Meeting Type: ANNUAL |
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Ticker: RDEN
Security ID: 28660G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Salman Amin | Management | For | For |
1.2 | Elect Director E. Scott Beattie | Management | For | For |
1.3 | Elect Director Fred Berens | Management | For | For |
1.4 | Elect Director Maura J. Clark | Management | For | For |
1.5 | Elect Director Richard C.W. Mauran | Management | For | For |
1.6 | Elect Director William M. Tatham | Management | For | For |
1.7 | Elect Director J. W. Nevil Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Animal Testing and Alternatives | Shareholder | Against | Against |
ELLIE MAE, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
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Ticker: ELLI
Security ID: 28849P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Davis | Management | For | For |
1.2 | Elect Director Robert J. Levin | Management | For | For |
1.3 | Elect Director Jeb S. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date: MAR 05, 2014 Record Date: JAN 07, 2014 Meeting Type: ANNUAL |
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Ticker: ESL
Security ID: 297425100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
1.2 | Elect Director James J. Morris | Management | For | For |
1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
1.4 | Elect Director Curtis C. Reusser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FAIR ISAAC CORPORATION
Meeting Date: FEB 11, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
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Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. George Battle | Management | For | For |
1b | Elect Director Greg R. Gianforte | Management | For | For |
1c | Elect Director Braden R. Kelly | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Rahul N. Merchant | Management | For | For |
1g | Elect Director David A. Rey | Management | For | For |
1h | Elect Director Duane E. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC.
Meeting Date: JUN 23, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: FCFS
Security ID: 31942D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikel D. Faulkner | Management | For | For |
1.2 | Elect Director Randel G. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRSTMERIT CORPORATION
Meeting Date: APR 16, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
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Ticker: FMER
Security ID: 337915102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
1.2 | Elect Director Steven H. Baer | Management | For | For |
1.3 | Elect Director Karen S. Belden | Management | For | For |
1.4 | Elect Director R. Cary Blair | Management | For | For |
1.5 | Elect Director John C. Blickle | Management | For | For |
1.6 | Elect Director Robert W. Briggs | Management | For | For |
1.7 | Elect Director Richard Colella | Management | For | For |
1.8 | Elect Director Robert S. Cubbin | Management | For | For |
1.9 | Elect Director Gina D. France | Management | For | For |
1.10 | Elect Director Paul G. Greig | Management | For | For |
1.11 | Elect Director Terry L. Haines | Management | For | For |
1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
1.13 | Elect Director Clifford J. Isroff | Management | For | For |
1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
1.15 | Elect Director Russ M. Strobel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: FET
Security ID: 34984V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
1.2 | Elect Director John A. Carrig | Management | For | For |
1.3 | Elect Director Andrew L. Waite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLOBE SPECIALTY METALS, INC.
Meeting Date: DEC 03, 2013 Record Date: OCT 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: GSM
Security ID: 37954N206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
1.2 | Elect Director Thomas A. Danjczek | Management | For | For |
1.3 | Elect Director Stuart E. Eizenstat | Management | For | For |
1.4 | Elect Director Alan Kestenbaum | Management | For | For |
1.5 | Elect Director Franklin L. Lavin | Management | For | For |
1.6 | Elect Director Alan R. Schriber | Management | For | For |
GNC HOLDINGS, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: GNC
Security ID: 36191G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director Joseph M. Fortunato | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director C. Scott O'Hara | Management | For | For |
1.9 | Elect Director Richard J. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPK
Security ID: 388689101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Jeffrey H. Coors | Management | For | For |
1.3 | Elect Director David W. Scheible | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPI
Security ID: 398905109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lincoln Pereira | Management | For | For |
1.2 | Elect Director Stephen D. Quinn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANCOCK HOLDING COMPANY
Meeting Date: APR 15, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: HBHC
Security ID: 410120109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. Bertucci | Management | For | For |
1.2 | Elect Director Carl J. Chaney | Management | For | For |
1.3 | Elect Director Terence E. Hall | Management | For | For |
1.4 | Elect Director Thomas H. Olinde | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 04, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: HAR
Security ID: 413086109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | For |
1d | Elect Director Jiren Liu | Management | For | For |
1e | Elect Director Edward H. Meyer | Management | For | For |
1f | Elect Director Dinesh C. Paliwal | Management | For | For |
1g | Elect Director Kenneth M. Reiss | Management | For | For |
1h | Elect Director Hellene S. Runtagh | Management | For | For |
1i | Elect Director Frank S. Sklarsky | Management | For | For |
1j | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 404132102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Frank J. Bramanti | Management | For | For |
1.3 | Elect Director Walter M. Duer | Management | For | For |
1.4 | Elect Director James C. Flagg | Management | For | For |
1.5 | Elect Director Thomas M. Hamilton | Management | For | For |
1.6 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.7 | Elect Director Susan Rivera | Management | For | For |
1.8 | Elect Director Hans D. Rohlf | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEALTH MANAGEMENT ASSOCIATES, INC.
Meeting Date: AUG 15, 2013 Record Date: JUL 18, 2013 Meeting Type: PROXY CONTEST |
||||
Ticker: HMA
Security ID: 421933102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proposals (White Card) | ||||
1 | Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | Shareholder | For | Did Not Vote |
2 | Revoke Consent to Provide Advance Notice | Shareholder | For | Did Not Vote |
3 | Revoke Consent to Amend Articles-- Filling Vacancies | Shareholder | For | Did Not Vote |
4 | Revoke Consent to Remove Existing Director William J. Schoen | Shareholder | For | Did Not Vote |
5 | Revoke Consent to Remove Existing Director Gary D. Newsome | Shareholder | For | Did Not Vote |
6 | Revoke Consent to Remove Existing Director Kent P. Dauten | Shareholder | For | Did Not Vote |
7 | Revoke Consent to Remove Existing Director Pascal J. Goldschmidt | Shareholder | For | Did Not Vote |
8 | Revoke Consent to Remove Existing Director Donald E. Kiernan | Shareholder | For | Did Not Vote |
9 | Revoke Consent to Remove Existing Director Robert A. Knox | Shareholder | For | Did Not Vote |
10 | Revoke Consent to Remove Existing Director Vicki A. O'Meara | Shareholder | For | Did Not Vote |
11 | Revoke Consent to Remove Existing Director William C. Steere, Jr. | Shareholder | For | Did Not Vote |
12 | Revoke Consent to Remove Existing Director Randolph W. Westerfield | Shareholder | For | Did Not Vote |
13 | Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | Shareholder | For | Did Not Vote |
14 | Revoke Consent to Elect Director Mary Taylor Behrens | Shareholder | For | Did Not Vote |
15 | Revoke Consent to Elect Director Steven Epstein | Shareholder | For | Did Not Vote |
16 | Revoke Consent to Elect Director Kirk Gorman | Shareholder | For | Did Not Vote |
17 | Revoke Consent to Elect Director Stephen Guillard | Shareholder | For | Did Not Vote |
18 | Revoke Consent to Elect Director John McCarty | Shareholder | For | Did Not Vote |
19 | Revoke Consent to Elect Director Joann Reed | Shareholder | For | Did Not Vote |
20 | Revoke Consent to Elect Director Steven Shulman | Shareholder | For | Did Not Vote |
21 | Revoke Consent to Elect Director Peter Urbanowicz | Shareholder | For | Did Not Vote |
22 | Revoke Consent to Fix Number of Directors | Shareholder | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | Shareholder | For | Did Not Vote |
2 | Consent to Provide Advance Notice | Shareholder | For | Did Not Vote |
3 | Consent to Amend Articles-- Filling Vacancies | Shareholder | For | Did Not Vote |
4 | Consent to Remove Existing Director William J. Schoen | Shareholder | For | Did Not Vote |
5 | Consent to Remove Existing Director Gary D. Newsome | Shareholder | For | Did Not Vote |
6 | Consent to Remove Existing Director Kent P. Dauten | Shareholder | For | Did Not Vote |
7 | Consent to Remove Existing Director Pascal J. Goldschmidt | Shareholder | For | Did Not Vote |
8 | Consent to Remove Existing Director Donald E. Kiernan | Shareholder | For | Did Not Vote |
9 | Consent to Remove Existing Director Robert A. Knox | Shareholder | For | Did Not Vote |
10 | Consent to Remove Existing Director Vicki A. O'Meara | Shareholder | For | Did Not Vote |
11 | Consent to Remove Existing Director William C. Steere, Jr. | Shareholder | For | Did Not Vote |
12 | Consent to Remove Existing Director Randolph W. Westerfield | Shareholder | For | Did Not Vote |
13 | Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | Shareholder | For | Did Not Vote |
14 | Consent to Elect Director Mary Taylor Behrens | Shareholder | For | Did Not Vote |
15 | Consent to Elect Director Steven Epstein | Shareholder | For | Did Not Vote |
16 | Consent to Elect Director Kirk Gorman | Shareholder | For | Did Not Vote |
17 | Consent to Elect Director Stephen Guillard | Shareholder | For | Did Not Vote |
18 | Consent to Elect Director John McCarty | Shareholder | For | Did Not Vote |
19 | Consent to Elect Director JoAnn Reed | Shareholder | For | Did Not Vote |
20 | Consent to Elect Director Steven Shulman | Shareholder | For | Did Not Vote |
21 | Consent to Elect Director Peter Urbanowicz | Shareholder | For | Did Not Vote |
22 | Consent to Fix Number of Directors | Shareholder | For | Did Not Vote |
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: HT
Security ID: 427825104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay H. Shah | Management | For | For |
1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
1c | Elect Director Donald J. Landry | Management | For | For |
1d | Elect Director Michael A. Leven | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC.
Meeting Date: MAY 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: HIW
Security ID: 431284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director David J. Hartzell | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director Mark F. Mulhern | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILLENBRAND, INC.
Meeting Date: FEB 26, 2014 Record Date: DEC 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: HI
Security ID: 431571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Joy M. Greenway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HSN, INC.
Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: HSNI
Security ID: 404303109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ICF INTERNATIONAL, INC.
Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: ICFI
Security ID: 44925C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Bersoff | Management | For | For |
1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: IART
Security ID: 457985208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Richard E. Caruso | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
1.10 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 13, 2013 Record Date: SEP 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: JKHY
Security ID: 426281101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Wesley A. Brown | Management | For | For |
1.3 | Elect Director Marla K. Shepard | Management | For | For |
1.4 | Elect Director John F. Prim | Management | For | For |
1.5 | Elect Director Thomas H. Wilson | Management | For | For |
1.6 | Elect Director Jacque R. Fiegel | Management | For | For |
1.7 | Elect Director Thomas A. Wimsett | Management | For | For |
1.8 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC.
Meeting Date: FEB 14, 2014 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: JACK
Security ID: 466367109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Madeleine A. Kleiner | Management | For | For |
1d | Elect Director Michael W. Murphy | Management | For | For |
1e | Elect Director James M. Myers | Management | For | For |
1f | Elect Director David M. Tehle | Management | For | For |
1g | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAR AUCTION SERVICES, INC.
Meeting Date: JUN 10, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: KAR
Security ID: 48238T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
1.2 | Elect Director Brian T. Clingen | Management | For | For |
1.3 | Elect Director Donna R. Ecton | Management | For | For |
1.4 | Elect Director Peter R. Formanek | Management | For | For |
1.5 | Elect Director James P. Hallett | Management | For | For |
1.6 | Elect Director Mark E. Hill | Management | For | For |
1.7 | Elect Director Lynn Jolliffe | Management | For | For |
1.8 | Elect Director Michael T. Kestner | Management | For | For |
1.9 | Elect Director John P. Larson | Management | For | For |
1.10 | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director John W. Norris, III | Management | For | For |
1.3 | Elect Director Paul W. Schmidt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 03, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: LPNT
Security ID: 53219L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Carpenter, III | Management | For | For |
1.2 | Elect Director Richard H. Evans | Management | For | For |
1.3 | Elect Director Michael P. Haley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Boyce | Management | For | For |
1.2 | Elect Director John J. Brennan | Management | For | For |
1.3 | Elect Director Mark S. Casady | Management | For | For |
1.4 | Elect Director Anne M. Mulcahy | Management | For | For |
1.5 | Elect Director James S. Putnam | Management | For | For |
1.6 | Elect Director James S. Riepe | Management | For | For |
1.7 | Elect Director Richard P. Schifter | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAIDEN HOLDINGS, LTD.
Meeting Date: MAY 06, 2014 Record Date: MAR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: MHLD
Security ID: G5753U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MASTEC, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: MTZ
Security ID: 576323109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst N. Csiszar | Management | For | For |
1.2 | Elect Director Julia L. Johnson | Management | For | For |
1.3 | Elect Director Jorge Mas | Management | For | For |
1.4 | Elect Director Daniel Restrepo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDASSETS, INC.
Meeting Date: JUN 12, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MDAS
Security ID: 584045108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rand A. Ballard | Management | For | For |
1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | For |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OASIS PETROLEUM INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: OAS
Security ID: 674215108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: PKG
Security ID: 695156109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Meeting Date: APR 22, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: PTP
Security ID: G7127P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
1.2 | Elect A. John Hass as Director | Management | For | For |
1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
1.4 | Elect Edmund R. Megna as Director | Management | For | For |
1.5 | Elect Michael D. Price as Director | Management | For | For |
1.6 | Elect Linda E. Ransom as Director | Management | For | For |
1.7 | Elect James P. Slattery as Director | Management | For | For |
1.8 | Elect Christopher J. Steffen as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG as Auditors | Management | For | For |
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 15, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: PB
Security ID: 743606105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Fagan | Management | For | For |
1.2 | Elect Director William T. Luedke, IV | Management | For | For |
1.3 | Elect Director Perry Mueller, Jr. | Management | For | For |
1.4 | Elect Director Harrison Stafford, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: RS
Security ID: 759509102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RITE AID CORPORATION
Meeting Date: JUN 19, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: RAD
Security ID: 767754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SILGAN HOLDINGS INC.
Meeting Date: MAY 27, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: SLGN
Security ID: 827048109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: SIRO
Security ID: 82966C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Hood | Management | For | For |
1.2 | Elect Director Thomas Jetter | Management | For | For |
1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.4 | Elect Director Jeffrey T. Slovin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWKS
Security ID: 83088M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Timothy R. Furey | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: SSNC
Security ID: 78467J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TCP CAPITAL CORP.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: TCPC
Security ID: 87238Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Draut | Management | For | For |
1.2 | Elect Director Franklin R. Johnson | Management | For | For |
1.3 | Elect Director Peter E. Schwab | Management | For | For |
1.4 | Elect Director Howard M. Levkowitz | Management | For | For |
1.5 | Elect Director Rajneesh Vig | Management | For | For |
2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
TELEFLEX INCORPORATED
Meeting Date: MAY 02, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: TFX
Security ID: 879369106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | For |
1b | Elect Director William R. Cook | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Benson F. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE MEN'S WEARHOUSE, INC.
Meeting Date: JUN 18, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: MW
Security ID: 587118100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Edwab | Management | For | For |
1.2 | Elect Director Douglas S. Ewert | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Sheldon I. Stein | Management | For | For |
1.5 | Elect Director William B. Sechrest | Management | For | For |
1.6 | Elect Director Grace Nichols | Management | For | For |
1.7 | Elect Director Allen I. Questrom | Management | For | For |
1.8 | Elect Director B. Michael Becker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE RYLAND GROUP, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: RYL
Security ID: 783764103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Thomas W. Toomey | Management | For | For |
1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THERMON GROUP HOLDINGS, INC.
Meeting Date: AUG 01, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: THR
Security ID: 88362T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney L. Bingham | Management | For | For |
1.2 | Elect Director Marcus J. George | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Kevin J. McGinty | Management | For | For |
1.5 | Elect Director John T. Nesser, III | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Stephen A. Snider | Management | For | For |
1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TOWERS WATSON & CO.
Meeting Date: NOV 15, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: 891894107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION FIRST MARKET BANKSHARES CORPORATION
Meeting Date: DEC 05, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: UBSH
Security ID: 90662P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNION FIRST MARKET BANKSHARES CORPORATION
Meeting Date: APR 22, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: UBSH
Security ID: 90662P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley E. Dalton | Management | For | For |
1.2 | Elect Director Thomas P. Rohman | Management | For | For |
1.3 | Elect Director Charles W. Steger | Management | For | For |
1.4 | Elect Director Keith L. Wampler | Management | For | For |
2.5 | Elect Director Glen C. Combs | Management | For | For |
2.6 | Elect Director Jan S. Hoover | Management | For | For |
3.7 | Elect Director G. William Beale | Management | For | For |
3.8 | Elect Director Gregory L. Fisher | Management | For | For |
3.9 | Elect Director Patrick J. McCann | Management | For | For |
3.10 | Elect Director Alan W. Myers | Management | For | For |
3.11 | Elect Director Linda V. Schreiner | Management | For | For |
3.12 | Director Raymond D. Smoot, Jr. | Management | For | For |
4 | Change Company Name | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERINT SYSTEMS INC.
Meeting Date: JUN 26, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: VRNT
Security ID: 92343X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABASH NATIONAL CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: WNC
Security ID: 929566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Giromini | Management | For | For |
2 | Elect Director Martin C. Jischke | Management | For | For |
3 | Elect Director James D. Kelly | Management | For | For |
4 | Elect Director John E. Kunz | Management | For | For |
5 | Elect Director Larry J. Magee | Management | For | For |
6 | Elect Director Ann D. Murtlow | Management | For | For |
7 | Elect Director Scott K. Sorensen | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WEBSTER FINANCIAL CORPORATION
Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: WBS
Security ID: 947890109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Becker | Management | For | For |
1.2 | Elect Director John J. Crawford | Management | For | For |
1.3 | Elect Director Robert A. Finkenzeller | Management | For | For |
1.4 | Elect Director C. Michael Jacobi | Management | For | For |
1.5 | Elect Director Laurence C. Morse | Management | For | For |
1.6 | Elect Director Karen R. Osar | Management | For | For |
1.7 | Elect Director Mark Pettie | Management | For | For |
1.8 | Elect Director Charles W. Shivery | Management | For | For |
1.9 | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: WCC
Security ID: 95082P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Morgan | Management | For | For |
1.2 | Elect Director James L. Singleton | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WOLVERINE WORLD WIDE, INC.
Meeting Date: APR 23, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: WWW
Security ID: 978097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Gerber | Management | For | For |
1.2 | Elect Director Blake W. Krueger | Management | For | For |
1.3 | Elect Director Nicholas T. Long | Management | For | For |
1.4 | Elect Director Michael A. Volkema | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Target Conservative Allocation Fund - Total Return Bond Sleeve - Sub-Adviser: PIMCO
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Investment Portfolios 16
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 26, 2014
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Ellen S. Alberding Ellen S. Alberding |
/s/ Stephen P. Munn Stephen P. Munn | |
/s/ Kevin J. Bannon Kevin J. Bannon |
/s/ Stuart S. Parker Stuart S. Parker | |
/s/ Scott E. Benjamin Scott E. Benjamin |
/s/ James E. Quinn James E. Quinn | |
/s/ Linda W. Bynoe Linda W. Bynoe |
/s/ Richard A. Redeker Richard A. Redeker | |
/s/ Keith F. Hartstein Keith F. Hartstein |
/s/Robin B. Smith Robin B. Smith | |
/s/ Michael S. Hyland Michael S. Hyland |
/s/ Stephen Stoneburn Stephen Stoneburn | |
/s/ Douglas H. McCorkindale Douglas H. McCorkindale |
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Dated: September 18, 2013 |
POWER OF ATTORNEY
The undersigned Officer of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitutes, appoints and authorizes each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned does hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned does hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ M. Sadiq Peshimam M. Sadiq Peshimam |
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Dated: May 12, 2014 |